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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.
Transaction ID0x3c06ed409ecfc3bc00e2701cc1220c2932c1e8e92273ece5b3f6948e936c95c4
Contract Address0x1bA402ec7dDc1FAC5E85071be256f16351dF9Bb5
NWAI Digital Fingerprint983-959419eeb2edde4e8c113091939a0738
Registration Timestamp2024-01-15T22:10:09+00:00

Michael Volpe does not have any other recent news to report at this time.