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Ethics/Professional Responsibility,
Criminal

Jun. 11, 2019

Attorney indicted for $12 million investment scheme

A California attorney was indicted for operating an allegedly fraudulent $12 million investment scheme, the U.S. Attorney’s Office for the District of Colorado announced Friday.

A California attorney is facing a federal indictment in Colorado for operating an allegedly fraudulent $12 million investment scheme.

David B. Kaplan, who is licensed in California but resides in Nevada, allegedly said client funds would be invested risk-free in off-shore investments and at times guaranteed a 10% monthly return, according to an indictment announced Friday by the U.S. attorney in Colorado.

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