The FBI is seeking to trace the whereabouts of $3.6 million from accounts overseen by prominent Miami lawyer and forensic accountant Lewis Freeman, who judges have often appointed to help recover money for victims of fraud, according to sources.
FBI agents earlier this month executed search warrants at the Miami and Plantation, Fla., offices of Lewis B. Freeman & Partners, confiscating documents and computer files. No charges have been filed.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]