Trusted paralegal pleads guilty to $600k embezzlement charges

Richard Owen - who is said to have used most of the money on his coin collection - could face a prison term of up to 50 years after embezzling funds relating to 41 clients in Georgia between 2007 and 2012.
Prevention and prosecution: shake-up for UK fraud busters

Lawyers were unaware of the fraud

Mr Owen represented himself in two days of hearings in relation to 253 counts including bank fraud, aggravated identity theft and money laundering. He was employed at a personal injury firm where he was authorised to sign cheques for clients. But, instead of sending them out, he forged their signatures on the back and paid the money into his own account. 

Medical bills unpaid

The lawyers at the firm were unaware of what had happened until after Mr Owen had left the firm and client calls started to come in, saying that medical bills had not been paid. Source: ABA

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