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April 1, 2024
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J.D.F. used at least $16,677 from the sale of his client's marital home to pay back himself and pay refunds to OTHER clients for various advanced fees. Essentially using it as his operating account. (27 dez 2013 ano – 27 mar 2015 ano)
Adicionado na linha do tempo:
6 mar 2018
0
0
404
Acts investigated
Data:
27 dez 2013 ano
27 mar 2015 ano
~ 1 years and 2 months