The Courts -- U.S. District Court, Seattle -- Arrested
U.S. District Court, Seattle Arrested: Kimberlee A. McDonald, a former attorney and a former Bellevue resident, on seven counts of bank fraud and four counts of mail fraud, Monday, in Ryebrook, N.Y.
McDonald - who should not be confused with Renton attorney Kimberly A. McDonald - was secretly indicted last week in federal court in Seattle. She was charged with defrauding Rainier National Bank, Security Pacific Bank, Seafirst Bank, Washington Mutual Savings Bank and Metropolitan Federal Savings and Loan.
McDonald, 38, is accused of manipulating accounts at the banks by writing worthless checks totaling $170,000, drawn against various trust accounts she maintained. She would then deposit the checks to other accounts or use the money for partial payment of a loan, according to prosecutors. She also is accused of inappropriately using $220,000 entrusted to her by her clients.
Kim McDonald says:
February 12, 2014 at 2:14 pm
Pete:
You’re correct, it’s HB2579. This piece was written based on a draft copy that was shared by Rep. Tarleton.
Thanks for catching it!
Fish, Not Gold | Wild Steelhead Coalition
are these two of the same?