Criminal
Sep. 9, 2016
San Diego attorney sentenced to five years
Richard Medina Jr. pleaded guilty to participating in a scheme in which nearly $12 million was illegally funneled through Interest on Lawyers Trust Accounts he set up.
Daily Journal Staff Writer
San Diego attorney Richard Medina Jr. was sentenced to five years in federal prison Tuesday for participating in a scheme in which nearly $12 million was illegally funneled through Interest on Lawyers' Trust Accounts he set up.
Medina, who pleaded guilty, conspired with other co-defendants to operate a commercial enterprise willing to transfer cash on behalf of third parti...
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