Lexington Attorney Arrested and Charged for Allegedly …
Jan 15, 2025 · David Smerling, 74, of Lexington, was charged by complaint with wire fraud. He was arrested yesterday and released on conditions. According to court documents, between January 2016 and May 2020, Smerling allegedly embezzled from the companies by transferring funds from the companies’ bank accounts to accounts in his name. To conceal his ...
Lexington attorney charged with embezzling $2.5M blamed
Jan 15, 2025 · David Smerling, 74, ... Smerling had invested about $500,000 in the first company for a 25% stake. The company owner held the remaining shares, the affidavit said. The person owned the entirety of ...
Massachusetts attorney arrested for alleged embezzlement from …
6 days ago · Between January 2016 and May 2020, 74-year-old David Smerling of Lexington allegedly embezzled the companies by moving funds from their bank accounts to separate accounts in his name. To keep his ...
Attorney arrested for embezzling $2.5 million from 3 ... - Yahoo
6 days ago · David Smerling, 74, of Lexington, was charged by complaint with wire fraud. He was arrested Tuesday and released on conditions, Acting U.S. Attorney Josh Levy said in a statement.
Massachusetts Attorney Charged with Embezzling $2.5M, Cites …
6 days ago · David Smerling, 74, of Lexington, allegedly engaged in multiple fraudulent schemes to defraud the unnamed couple. A Massachusetts attorney has been charged with embezzling $2.5 million from a couple and their businesses, with the attorney blaming his actions on an addiction to prostitutes and a failed investment in a Florida spa, according to ...
Lexington attorney who claimed ‘addiction to prostitutes’ charged …
Jan 15, 2025 · David Smerling, 74, made an initial appearance Tuesday in US District Court in Boston on a count of wire fraud, records show. He did not enter a plea and was released on conditions, including that ...
Mass. Atty Charged In $2.5M Embezzlement Schemes - Law360
Jan 15, 2025 · Lexington attorney David Smerling, 74, engaged in a litany of schemes to defraud the unnamed couple out of money, including paying himself more than an agreed-upon amount for bookkeeping and legal ...
Lexington Attorney Accused of Embezzling $2.5 Million from Clients
Jan 15, 2025 · David Smerling, a 74-year-old Lexington lawyer, has been charged with wire fraud for embezzling over $2.5 million. Authorities allege he funneled money from three companies he was hired to manage ...
Mass. Atty Charged In $2.5M Embezzlement Schemes
Lexington attorney David Smerling, 74, engaged in a litany of schemes to defraud the unnamed couple out of money, including paying himself more than an agreed-upon amount for bookkeeping and...
Lexington attorney faces wire fraud charges for alleged $2.5 …
Jan 13, 2025 · David Smerling, 74, was arrested and subsequently released under certain conditions. Court documents reveal that between January 2016 and May 2020, Smerling is accused of transferring funds from ...
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