Friday, November 15, 2013

Former estate-planning lawyer faces federal charges in claimed $3M client theft case


A former Pennsylvania estate-planning lawyer is facing a federal wire fraud and money-laundering case, accused of bilking eight clients of over $3 million between 2007 and 2013.

Prosecutors say Wendy Weikal-Beauchat, 46, used fake certificates of deposit and IRS 1099 interest-reporting forms to cover up the claimed thefts, the Gettysburg Evening Sun reports.

Weikal-Beauchat was disbarred by consent earlier this year.

Full Article and Source:
Former estate-planning lawyer faces federal charges in claimed $3M client theft case

2 comments:

Norma said...

I hope she is held fully accountable.

Finny said...

They just can't resist.....too bad.