CA-AG v. Unnamed Fiduciary and Accountant

A licensed Professional Fiduciary and his accountant allegedly stole over $6 million from five clients in assets they were hired to protect and manage and conspired to steal and evade income taxes between August 2018 and October 2025. The fiduciary allegedly abused his signatory authority to illicitly write checks to himself and to his accountant.

Summary generated from official California Attorney General press release