Blockchain Transaction Record
Sandra DeMeo, Orange County Probate Attorney, Facing Fraud Accusations as Top Banking Institutions Deny Blame
In March 2023, investigative reporter Michael Volpe uncovered evidence suggesting that DeMeo wrote two checks to herself, each amounting to $20,000, from the Flint Trust. Astonishingly, these transactions occurred after DeMeo had been officially removed as the trustee on February 24, 2023.
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Key Takeaways (TLDR)
- Orange County probate attorney accused of embezzling $40,000 from the Flint family trust.
- Financial institutions Edward Jones and BNY Mellon deflect blame in the embezzlement case.
- The Flint family initiates legal proceedings against attorney Sandra DeMeo for the alleged embezzlement.
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Michael Volpe does not have any other recent news to report at this time.