Criminal
Feb. 5, 2013
Paralegal arraigned for fraud, tax evasion
A paralegal accused of settling claims without the parties knowing and stealing the proceeds was arraigned in Oakland Thursday for multiple counts of mail fraud and tax evasion.
By Hadley Robinson
Daily Journal Staff Writer
A paralegal accused of settling claims without the parties knowing and stealing the proceeds was arraigned in Oakland Thursday for multiple counts of mail fraud and tax evasion. Ana Lissa Reyes, of San Lorenzo, worked at a personal injury law firm as a paralegal and office manager for more than 15 years, but in the last five she allegedly carried out the extensive schemes to defraud her firm and clients, including setting up a bo...
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