Attorney Who Skipped Town Arrested in NYC: Kenneth Carp Serving as Trustee
Missouri attorney Jeffrey M. Witt has been arrested under suspicion of bank fraud and aggravated identity theft in New York City after disappearing from the St. Louis area in October of 2013. According to the indictment filed in federal court, Witt enlisted the help of a female client in order to fraudulently obtain a $100,000 line of credit against another woman’s house without her knowledge. Upon receiving the funds, Witt deposited $60,000 into his law firm’s account and used the...
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