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Lawyer Who Hid Money To Avoid Paying Fraud Scheme Victims Restitution Gets Additional Sentence Lawyer Who Hid Money To Avoid Paying Fraud Scheme Victims Restitution Gets Additional Sentence
Lawyer Who Hid Money To Avoid Paying Fraud Scheme Victims Restitution Gets Additional Sentence A lawyer already behind bars for helping to facilitate a $19 million fraud scheme received an increased sentence after she attempted to hide nearly $50,000 in cash from the government. Diane Dalmy was sentenced in New Haven District Court to 60 months in prison, followed by three years of supervised release for her role in a securities “pump and dump” scheme. She was also found guilty of attempting to hide $47,000. From January 2009 through July 2016, Dalmy, who now lives in Denver, used her position as an attorney to assist others in defrauding more than 12,000 investors out of nearly…

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by Zak Failla