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Post# of 233971
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scion

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scion

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Re: nodummy post# 132415

Wednesday, 02/07/2018 12:46:06 PM

Wednesday, February 07, 2018 12:46:06 PM

Post# of 233971
At times, DALMY provided the co-conspirators with capital by advancing money from her Lawyer Trust Account (“IOLTA”). These funds belonged to other clients of DALMY’s law practice who did not know that their funds had been advanced to the co-conspirators by DALMY.
...
DALMY’s total gain from her participation in this conspiracy, and related legal work for the Subject Companies, was approximately $30,000.
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