Two New Jersey lawyers are arrested and charged with circumventing bank reporting requirements by breaking down $354,000 in client funds into attorney trust account deposits of less than $10,000 each.
November 17, 2011 at 06:32 PM
1 minute read
The original version of this story was published on New Jersey Law Journal
Two New Jersey lawyers have been arrested and charged with circumventing bank reporting requirements by breaking down $354,000 in client funds into attorney trust account deposits of less than $10,000 each.
Goldie Sommer and Edward Engelhart of Fairfield’s Sommer & Engelhart surrendered Wednesday to Internal Revenue Service agents. Magistrate Judge Joseph Dickson in Newark set each one’s bail at $100,000.
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