Attorney Chareged With Five Counts Of Mail Fraud May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud, Ponzi scheme
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A Wilkes Barre, PA attorney, Anthony J. Lupas Jr., Esq. has been charged with five counts of mail fraud an alledge that he stole up to $246,080 from a client who believed they where investing money in a tax-free trust account. The attorney als allegedly operated a Ponzi scheme that defrauded 80 investors of approximately $5 million dollars.
White Collar Crime News 
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