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Newton man embezzled $600K from trusts, says justice department

Wicked Local
A former Newton attorney was sentenced on May 7, in connection with a long-running scheme to embezzle funds from trusts for which he served as trustee, according to the Department of Justice.
Kevin M. Brill, 61, of Newton, was sentenced by U.S. Senior District Judge Mark L. Wolf to two years in prison, three years of supervised release and a fine of $15,000, according to the DOJ press release. Brill was also ordered to pay restitution of $381,662 to the victims and $169,000 to the IRS. On Jan. 11, 2021, Brill pleaded guilty to six counts of wire fraud and four counts of filing false tax returns, according to the DOJ. ....

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Former attorney sentenced for embezzlement and tax charges | Internal Revenue Service

Boston – A former attorney was sentenced today in connection with a long-running scheme to embezzle funds from trusts for which he served as trustee.
Kevin M. Brill of Newton, was sentenced by U.S. Senior District Judge Mark L. Wolf to two years in prison, three years of supervised release and a fine of $15,000. Brill was also ordered to pay restitution of $381,662 to the victims and $169,000 to the IRS. On Jan. 11, 2021, Brill pleaded guilty to six counts of wire fraud and four counts of filing false tax returns.
From 2012 to July 2017, Brill served as a trustee for three family trusts with fiduciary responsibilities to protect and preserve the trust funds and make expenditures for the benefit of the beneficiary. Instead, Brill embezzled and misappropriated more than $600,000 from the trusts and used the proceeds for personal expenses including the purchase of a vehicle, a vacation home in Vermont, major renovations to the vacation home, and his personal credit card bil ....

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Tribal officials explain Choctaw judicial system

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DERRICK JAMES | Staff photoThe Choctaw NationÂ is currently preparing recommendations and funding requests for the addition of both full and part-time judges to ensure a timely and efficient judicial process as cases increase and investigating federal funding opportunities to expand court locations within the reservation.
DERRICK JAMES | Staff photoChoctaw Nation Prosecutor Kara BaconÂ said there is a plan in place to hire more attorneys as caseloads rise.
DERRICK JAMES | Staff photoChoctaw Nation Public Safety Executive Director John Hobbs said the current goal is to have at least six tribal officers in each of the 10 and a-half counties within the tribeâs boundaries. ....

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Tyrone man to stand trial for allegedly sexually abusing foster daughter

Elderly man to stand trial for allegedly abusing foster daughter
A County Tyrone man has been returned for trial on multiple historic charges relating to an alleged 10-year campaign of sexual abuse against his foster daughter.
The accused, who is aged in his seventies, cannot be named to protect the identity of the complainant.
He faces a total of 41 charges which are alleged to have occurred on various dates between 2000 and 2010.
These involves 23 counts of indecent assault, eight of sexual activity with a child family member, five counts of sexual assault and two of inciting gross indecency with a child. ....

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Former attorney pleads guilty to embezzlement and tax charges

Boston, MA Joleen Simpson, Acting Special Agent in Charge of the Internal Revenue Service s Criminal Investigation in Boston announced that a former attorney pleaded guilty yesterday to wire fraud and filing false tax returns in connection with a long-running scheme to embezzle funds from trusts for which he served as trustee.
Kevin M. Brill, of Newton, pleaded guilty to six counts of wire fraud and four counts of filing false tax returns. U.S. Senior District Judge Mark L. Wolf scheduled sentencing for April 5, 2021.
From 2012 to July 2017, Brill served as a trustee for three family trusts with funds held at Morgan Stanley Bank. As trustee, Brill had fiduciary responsibilities to protect and preserve the funds of the trusts and make expenditures for the benefit of each beneficiary. As part of his embezzlement scheme, Brill created new accounts at Santander Bank through which he funneled funds he withdrew from the trust accounts. Over the course of the six-year scheme, ....

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