Massachusetts attorney arrested for alleged embezzlement from three companies

Massachusetts attorney arrested for alleged embezzlement from three companies

BOSTON (WWLP) - A Massachusetts attorney working as a bookkeeper for three different companies was arrested and charged with embezzling around $2.5 million from the companies. Massachusetts man pleads guilty to role in New England’s biggest-ever drug bust at a single location Between January 2016 and May 2020, 74-year-old David Smerling of Lexington allegedly embezzled the companies by moving funds from their bank accounts to separate acco…

Cedar City property manager arrested on accusations of embezzling over $1.9 million

A Cedar City property and former Iron County Republican pary manager was arrested after allegedly embezzling more than $1.9 million from his client through unau

Lexington attorney charged with embezzling $2.5 million from companies, claiming 'addiction to prostitutes'

David Smerling was arrested Tuesday on a charge of wire fraud after allegedly embezzling at least $2.5 million from three Mass. companies.

Lexington attorney charged with embezzling $2.5M from clients

A Lexington attorney who served as bookkeeper for three companies is charged with funneling at least $2.5 million from their accounts into his pockets, federal prosecutors announced Wednesday.David Smerling, 74, faces a single count of wire fraud. He was arrested Tuesday and released after an initial appearance in federal court in Boston, court records show. The records do not indicate whether he entered a plea.

California CFO Pleads Guilty to Embezzling $1.3 Million From Employers Via Fraudulent Nonprofit Account - The Daily Muck

Tony Archuleta-Perkins, 48, formerly from San Francisco but currently living in Palm Springs, pleaded guilty to bank fraud and money laundering on Dec. 11, according to a DOJ Press Release. The crimes were related to a years-long embezzlement scheme that cost Archuleta-Perkins’ former employers $1.3 million.