A Massachusetts attorney working as a bookkeeper for three different companies was arrested and charged with embezzling around $2.5 million from the companies.
David Smerling was arrested Tuesday on a charge of wire fraud after allegedly embezzling at least $2.5 million from three ...
Confronted over the scheme, the 74-year-old Lexington attorney gave varied excuses, including that he had “an addiction to ...
An attorney working as a bookkeeper for three Massachusetts companies has been arrested and charged with embezzling at least $2.5 million from the companies, the U.S. Attorney said Wednesday.
In a statement, US Attorney Joshua S. Levy’s office said Smerling allegedly stole from three companies between 2016 and 2020 by transferring funds from company accounts to accounts in his name.
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 ...
David Smerling, 74, of Lexington, allegedly engaged in multiple fraudulent schemes to defraud the unnamed couple. These schemes included overcharging himself for agreed-upon legal and bookkeeping ...
Or sign-in if you have an account. The Canadian Institute for Historical Education hosted author David Frum for a December speech in Toronto, “settlers & colonialists,” which has now been ...