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Big Law Partner Disbarred After Bilking Firms, Client for $7.8M

By on July 6, 2018 in Criminal Law

Keila Ravelo, a former partner at Hunton & Williams and Willkie Farr & Gallagher, was disbarred in New York for approving payments of nearly $8 million to her ex-convict husband’s companies in exchange for “little or no services,” Bloomberg Law reports.

Ravelo’s disbarment was retroactive as of her November 2017 guilty plea to federal wire fraud and tax evasion charges.

Ravelo was accused in 2014 of conspiring to defraud Hunton, Willkie, and MasterCard by submitting false invoices for several million dollars to two litigation support vendors she and her husband controlled, a court found.

Sentencing is scheduled for September. A plea agreement calls for imprisonment for 48-72 months.

Read the Bloomberg Law article.

 

 

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