Archive for June 22nd, 2011

FLORIDA — AGAIN: Miami Attorney Awaiting Sentencing In Ponzi Scheme Charged With Stealing From Employee Benefit Plan

FLORIDA -- AGAIN: Miami Attorney Awaiting Sentencing In Ponzi Scheme Charged With Stealing From Employee Benefit Plan

A Miami attorney awaiting sentencing in a Ponzi scheme case now has been accused of stealing from an employee benefit plan, federal prosecutors in the Southern District of Florida said. Lorn Leitman, 61, was charged with stealing from the South Florida Emergency Physicians P.A. Profit Sharing Plan. He faces up to 20 years in federal […]