Sentences with phrase «embezzled escrow funds»
Sampson has denied charges he embezzled escrow funds and also faces trial next year.
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The evidence at trial and publicly filed documents in the case established that, among other things, Sampson, as an attorney practicing in Brooklyn, embezzled funds he held in escrow from the sale of real estate properties.
On May 6, Sampson was accused by federal prosecutors of embezzling $ 440,000 in escrow funds he was responsible for handling as a court - appointed mortgage foreclosure referee, starting in 1998.