In a Connecticut case, multiple conspirators face indictment for allegedly stealing the identities of three attorneys to scam time-share owners, one of whom is attorney Frank C. White Jr. The conspirators are expected to plead guilty in November. White, who previously filed a lawsuit against the fake firm and two unknown individuals, was awarded treble damages of $450,000 by the Connecticut Appellate Court in September.
Despite the legal progress, White has faced backlash from those defrauded who mistakenly blame him for the crimes. He stated, “I have people call me up to scream at me, and they won’t listen to me,” signaling the reputational damage he continues to endure from the ordeal.
Further details on the case and the indictments can be found on Connecticut Law Tribune (note: content is paywalled).