Wills, Trusts & Estates Prof Blog

Editor: Gerry W. Beyer
Texas Tech Univ. School of Law

A Member of the Law Professor Blogs Network

Tuesday, November 5, 2013

Estate Planning Lawyer Accused of Wire Fraud and Money Laundering

JailWendy Weikal -Beauchat, Pennsylvania estate planning lawyer, is accused of embezzling more than $3 million dollars from eight clients over the past six years. She is facing federal charges. Specifically, she is being accused of wire fraud money laundering. Wendy was disbarred earlier this year.

See Martha Neil, Former Estate-Planning Lawyer Faces Federal Charges in Claimed $3M Client Theft Case, ABA Journal,  Nov. 4, 2013.

http://lawprofessors.typepad.com/trusts_estates_prof/2013/11/see-martha-neil-former-estate-planning-lawyer-faces-federal-charges-in-claimed-3m-client-theft-case-aba-journal-nov-4-2.html

Current Affairs, Malpractice, New Cases, Professional Responsibility | Permalink

TrackBack URL for this entry:

http://www.typepad.com/services/trackback/6a00d8341bfae553ef019b00aed044970d

Listed below are links to weblogs that reference Estate Planning Lawyer Accused of Wire Fraud and Money Laundering:

Comments

Post a comment