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Criminal Law

: Law Of Criminal Defense

Charging personal expenses to one's clients is theft

By John Wesley Hall, Jr.

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In a criminal complaint in the S.D.N.Y., a lawyer was charged with a mail fraud for charging personal expenses to his firm, and he resigned when confronted. See Reuters: US lawyer pleads guilty to filing false expenses. The law firm promptly repaid all the clients. A former partner in a New York law firm pleaded guilty in federal court on Friday to stealing at least $200,000 from his firm and clients by filing false expense reports. "Between 2002 and 2005, I wrongfully charged personal expenses as business expenses," Samuel A. Fishman, a former corporate partner at Latham & Watkins, told U.S. District Judge Victor Marrero in Manhattan.

Full post as published by Law Of Criminal Defense on March 28, 2008 (boomark / email).

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