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Beyrouth, la débâcle après le chaos slate.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from slate.fr Daily Mail and Mail on Sunday newspapers.
AG Nessel presenta cargos contra abogado por malversación de fondos de fideicomiso a cliente elvocerous.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from elvocerous.com Daily Mail and Mail on Sunday newspapers.
Metro Detroit attorney accused of embezzling funds from deceased client's trust clickondetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from clickondetroit.com Daily Mail and Mail on Sunday newspapers.
Share April 13, 2021, 7:57 AM A Grosse Pointe Park attorney is accused of keeping up to $100,000 that a deceased client desigated as a Michigan Human Society donation. Anthony Semaan, 63, has a probable cause hearing Thursday at 16th District Court in Livonia, where his office is located. He was arraigned last week on a felony charge of embezzling $50,000 to $100,000. The case was investigated by the financial crimes division of the state attorney general s office. The victim s trust [document] very clearly identified how the funds were to be disbursed, Attorney General Dana Nessel says in a statement. By law, the defendant had a duty to adhere to the Michigan Rules of Professional Conduct. ....