Historic attitudes favouring globalisation are fundamentally changing....
| 1yr
| 1yr
Historic attitudes favouring globalisation are fundamentally changing....
Matthew Neugeboren has pleaded guilty in a federal court to wire fraud and to filing a false tax return. He maintained a lawyer trust account through which he paid the expenses of his employer. According to prosecuttors, he would ask for more money than was needed to settle legitimate bills and would then use the excess for gambling.
Repayment
Of the $2.6m, he repaid $1.2m before the investigation into him started. The remaining $1.4m is also to be repaid, according to his plea agreement. Sentencing is to take place on 3 September. Source: ABA
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