Webb27 aug. 2024 · United States District Judge Michael W. Fitzgerald has scheduled a November 8 sentencing hearing, at which time Layfield will face a statutory maximum sentence of more than 200 years in federal prison. The State Bar of California disbarred Layfield in October 2024. Webb7 juli 2024 · PHILIP LAYFIELD Case Summary On 07/07/2024 JOSEPHINE NGUYEN filed a Contract - Other Contract lawsuit against PHILIP LAYFIELD. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. The case status is Not Classified By Court. Case Details Parties Documents Dockets Case Details …
12 years in prison for lawyer who stole from clients - PressReader
Webb17 feb. 2024 · Philip Layfield was found guilty of 22 counts, including wire fraud, mail fraud, tax evasion, failure to collect and pay over payroll taxes and failure to file a tax return, … WebbThe indictment in Illinois stemmed from the former lawyer purportedly pocketing about $3 million that was due family members of persons who were in the Lion Air Flight 610 crash in Indonesia on Oct. 29, 2024, killing all 189 who were aboard. Boeing had manufactured the aircraft, and agreed to pay $500 million to family members. ira section 17 corporation
Personal Injury Attorney Indicted on Federal Fraud and Money …
Webb18 feb. 2024 · Philip Layfield's purchases included horses he had shipped to Costa Rica 2024-02-18 - A disbarred personal injury lawyer who operated in Irvine, Los Angeles and El Segundo was sentenced to 12 years behind bars Thursday for stealing most of a multimillion-dollar settlement that should have been paid to a car accident victim, as well … Webb18 feb. 2024 · AdvertisementIn 2016, Layfield represented a client who was left seriously injured after being hit by a car in Orange County, according to the U.S. attorney’s office. Layfield negotiated a $3.9-million settlement for his client but stole approximately $2 million for his own personal use and to pay other clients whose settlement funds he had … Webb18 feb. 2024 · Philip James Layfield, 48, aka Philip Samuel Pesin, was found guilty in August on 23 charges, including 19 counts of felony wire fraud, one count of mail fraud, … orchids tv