False CLE | FORECLOSURE FRAUD | by DinSFLA

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Former Union Lawyer Currently Working At Steven J. Baum Law Firm Accused of Claiming $100K in Fake CLE Expenses

Former Union Lawyer Currently Working At Steven J. Baum Law Firm Accused of Claiming $100K in Fake CLE Expenses


A former general counsel for a Teamsters union has been accused of collecting $211,000 by submitting false expense reports for bogus CLE classes, law books never purchased and shipping at a UPS store that doesn’t exist.

ABA Journal-

Federal prosecutors in Manhattan announced the indictment of Amherst, N.Y., lawyer Kevin Clor on Wednesday, report the Buffalo News, the Associated Press, the New York Post and Thomson Reuters News & Insight. Clor, 40, currently works at the mortgage law firm of Steven J. Baum, according to Thomson Reuters. The law firm is closing after it was barred from doing work for Fannie Mae and Freddie Mac.

[ABA JOURNAL]

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