June 29, 2004

Law - Theft of Law Firm's Identity

Some quotes from the AP story:

WHITE PLAINS, N.Y. (AP) -- A paralegal embezzled nearly $600,000 by setting up a bank account under a name that was nearly identical to a New York law firm's, prosecutors said Monday. "This woman basically stole the identity of this law firm," Westchester County District Attorney Jeanine Pirro said. The law firm was Fish & Neave of Manhattan; the account was set up in the name "Fish Neave."

Posted by Marcia Oddi at June 29, 2004 12:03 PM