Missing Florida Attorney’s Firm Sued for $600,000

WEST PALM BEACH (CN) – A disbarred Florida attorney who went missing with millions of dollars of clients’ escrow money owes more than $600,000 for kick-boxing shoes, a manufacturer claims in court.

Golden Pacific LXJ sued Ringstar and McCabe & Samiljan, in Palm Beach County Court. Timothy McCabe’s company Ringstar makes kickboxing shoes.
It’s the seventh lawsuit involving McCabe and his law firm, McCabe & Samiljan, since McCabe went missing in April, according to the Courthouse News database.

McCabe, of Boca Raton, disappeared, allegedly after bilking business associates and stealing clients’ escrow money.

McCabe’s law partner discovered more than $3 million missing from the law firm’s trust account and their title company’s escrow account, according to the Sun-Sentinel newspaper, which cited Florida Bar records…read full article

Tagged with: , ,
Posted in Economic Crime Cybersecurity News