Disbarred Lawyer Conspired In International Fraud
November 25, 2015
Joseph Micelli, a former California attorney who lost his license, has plead guilty to falsely presenting himself as an attorney and encouraging individuals to invest in what he knew to be fraudulent schemes. Micelli admitted to conspiring to commit wire and securities fraud with others in the U.S. and Switzerland. He also submitted a sworn affidavit to the U.S. Bankruptcy Court for the District of New Hampshire, in which he made false statements about a Swiss company’s ability to provide financing to the debtors.
Read full article at:
Daily Updates
Sign up for our free daily newsletter for the latest news and business legal developments.