FRAUD
JANUARY 28 2009 20:37h
Text
Steven Rondos, 44, and his law firm, Raia and Rondos, are charged with money laundering, grand larceny and scheming to defraud.
Steven Rondos, 44, and his law firm, Raia and Rondos, are charged with money laundering, grand larceny and scheming to defraud. He is accused of defrauding 23 incapacitated clients plus the estate of one dead person.
Rondos was appointed by New York judges to manage and distribute monetary settlements for clients who were found to suffer from cerebral palsy due to medical malpractice at birth, and to manage money for elderly clients with mental or physical impairments.
But prosecutors allege Rondos spent the money on mortgage payments for his New Jersey home and on "extensive home renovations, including landscaping, kitchen renovations, and a home theater."
Rondos was not immediately available for comment.
He faces up to 25 years in prison if convicted. Prosecutors are also suing Rondos and his wife, Camille Raia, a partner in his law firm, for asset forfeiture.
Nuclear disaster zones to be designated
Refugees report rise in sectarian violence
Israel prepares for mass protests


French President Sarkozy campaigns..
Joey Kramer and Steve Tyler announce Aerosmith &qu
Liberal MP Justin Trudeau and Conservative Senator
"Space Brothers (Uchu kyodai)" Japan premiere
Turkish Prime Minister Recep Tayyip Erdogan Visits
Kate Winslet attends the World Premiere of "T
Syria's President Bashar al-Assad Visited Homs
Atlantans crowd Capitol to rally for slain Florida
Michelle Obama welcomes school children to help pl
Matthew Morrison attends the "Empire Awards 2
SCIENCE
SCIENCE
WORLD REPORT