Compliance » Disbarred Lawyer Conspired In International Fraud

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.

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