Tuesday, March 8, 2011

2nd Miami Trustee charged with Fraud

http://www.bizjournals.com/southflorida/news/2011/03/03/bankruptcy-trustee-marika-tolz-charged.html


Court-appointed receiver and bankruptcy trustee Marika Tolz has been charged with felony fraud.


Tolz stands accused of misappropriating at least $16 million in several court cases, resulting in about $2.4 million in losses to parties in the cases. The alleged fraud and missing funds had been disclosed in mid-2010 in civil investigations; Tolz had been removed from a federal panel of bankruptcy trustees.