Tag: Stephen J. Taylor
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UPDATE: Philadelphia Attorney Alleged To Be New Jersey Ponzi Schemer And Thief Arrested In Alabama With ‘Passports And Maps’
UPDATE: Police officers in Dothan, Ala., arrested Philadelphia lawyer and accused New Jersey thief and Ponzi schemer Michael W. Kwasnik yesterday at the Greyhound bus station in Dothan, according to a statement issued by Dothan police Chief Gregory J. Benton. Kwasnik was found in possession of “items essential for out of country travel such as…
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ALARMING: NEW JERSEY ATTORNEY GENERAL: Lawyer Stole More Than $1 Million From ‘Elderly’ Woman — And Also Was Part Of Ponzi And Fraud Scheme With His 70-Year-Old Father, Another Man, 83, And 2 Recidivist Hucksters; Michael W. Kwasnik, 42, Charged Criminally, Sued Civilly
A Philadelphia attorney with an office in New Jersey stole more than $1 million from an “elderly” client and also was part of a Ponzi scheme that targeted retirees, New Jersey Attorney General Paula T. Dow said. For stealing from his client, attorney Michael W. Kwasnik, 42, was indicted for theft by failure to make…