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Legal News

: The BLT: The Blog of Legal Times

D.C. Consulting Firm Sues Former Partner For Allegedly Stealing Client Money

By Jordan Weissmann

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A Washington, D.C.-based consulting firm has filed suit against one of its former partners, alleging he tricked a client into making payments to his personal bank account instead of the company. In a complaint filed yesterday at the U.S. District...

Full post as published by The BLT: The Blog of Legal Times on May 12, 2009 (boomark / email).

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Lawsuits and Settlements

Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.

Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.

Consulting Contract
Racine Unified School District agrees to pay Public Business Consulting Group a $750,000 settlement.

Sharon Collins
found guilty of conspiring to kill her partner

Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft

Amazon
Teen Sues over Lost Homework

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