West Virginia attorney charged for alleged fraud and money laundering that spans more than a decade

West Virginia attorney charged for alleged fraud and money laundering that spans more than a decade

WHEELING, W.Va. — A Wheeling, West Virginia attorney has been indicted on multiple federal charges for allegedly misusing client funds over more than a decade. Paul J. Harris, 62, was indicted on June 3 for mail fraud, wire fraud, bank fraud, and unlawful monetary transactions. Federal prosecutors say the alleged conduct took place between April 2014 and June 2025. According to the indictment, Harris used client funds in ways that violated feder…

West Virginia attorney indicted for alleged fraud and misuse of client funds

WHEELING, WV (LOOTPRESS) – A Wheeling attorney has been indicted on multiple federal charges for allegedly misusing client funds and conducting unlawful financial transactions over an 11-year period. Paul J. Harris, 62, of Wheeling, was indicted on June 3 on charges of mail fraud, wire fraud, bank fraud, and unlawful monetary transactions. .ub11b22f9afc75e7b133d20a2edf9ce1b { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!…

Kingston attorney charged over alleged failure to account for $37.8m of client's money

Kingston attorney Ano Miller Sewell is to appear in court later this month on charges related to her alleged failure to account for over $37.8 million given to her by a client to purchase a St Andrew property. Miller Sewell was arrested and...