Printer Friendly

PARALEGAL PLEADS GUILTY FOR EMBEZZLING FUNDS FROM BANKRUPTCY DEBTOR

PARALEGAL PLEADS GUILTY FOR EMBEZZLING FUNDS FROM BANKRUPTCY DEBTOR
 BOSTON, Jan. 21 /PRNewswire/ -- A Haverhill man pleaded guilty today to one count of bankruptcy embezzlement for having appropriated to his own use funds of a bankruptcy debtor's account.
 U.S. Attorney Wayne A. Budd stated that Anthony D. D'Aurora, 46 Country Hill Lane, Haverhill, Mass., pleaded guilty today to a one-count information charging him with having embezzled $8,000 from a bankruptcy debtor's account while D'Aurora was employed as a paralegal at the Boston law firm of Widett, Slater & Goldman, P.C. D'Aurora was custodian of the account and was responsible for preparing checks for the bankruptcy trustee.
 D'Aurora faces a maximum penalty of five years imprisonment and a $250,000 fine.
 The case was investigated by agents of the Federal Bureau of Investigation, was referred to the U.S. Attorney by the U.S. Trustee's Office in Boston, and is being prosecuted by Special Assistant U.S. Attorney Mark J. Balthazard, a member of the Economic Crimes Division in Budd's Office and the U.S. Trustee's Office.
 -0- 1/21/92
 /CONTACT: Press Officer, U.S. Attorney's Office, 617-223-9445/ CO: ST: Massachusetts IN: SU:


SH -- NE017 -- 2029 01/21/92 16:16 EST
COPYRIGHT 1992 PR Newswire Association LLC
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 1992 Gale, Cengage Learning. All rights reserved.

Article Details
Printer friendly Cite/link Email Feedback
Publication:PR Newswire
Date:Jan 21, 1992
Words:204
Previous Article:CENTOCOR, INC. AND TOCOR II, INC. ANNOUNCE PUBLIC OFFERING OF 2,250,000 UNITS
Next Article:HALLIBURTON RESERVOIR DESCRIPTION SERVICES FORMED
Topics:


Related Articles
BOSTON PARALEGAL SENTENCED FOR EMBEZZLING FUNDS FROM BANKRUPTCY DEBTOR
Former Loan Officer of National Bank of Greece, S.A. Pleads Guilty to Federal Fraud Charges, U.S. Attorney Reports
Boston Woman Pleads Guilty to Scheme to Defraud Bankruptcy Courts, Reports U.S. Attorney.
Sears Subsidiary Charged With Bankruptcy Fraud, Agrees to Plead Guilty and Pay Record $60 Million Criminal Fine, Reports U.S. Attorney.
Sears Subsidiary Pleads Guilty to Bankruptcy Fraud, Sentenced to Pay Record $60 Million Criminal Fine Reports U.S. Attorney.
Chief Executive Officer of KM Logistics, Inc. Convicted of Fraud Scheme, Reports U.S. Attorney.
Arizona Man Sentenced to Federal Prison For Bankruptcy Fraud and Embezzling Over $1 Million From Massachusetts Company, Reports U.S. Attorney.
Fiddling lawyer is jailed.

Terms of use | Copyright © 2016 Farlex, Inc. | Feedback | For webmasters