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Lexington lawyer David Smerling, 75, was charged by the feds in connection with alleged schemes to defraud Massachusetts victims, including two of his own relatives.
Local News Lexington attorney charged with embezzling $2.5 million from companies, claiming ‘addiction to prostitutes’ David Smerling was arrested Tuesday on a charge of wire fraud after ...
Lexington lawyer David Smerling, 75, was charged by the feds in connection with alleged schemes to defraud Massachusetts victims, including two of his own relatives.
David Smerling, 75, is charged with four counts of wire fraud, two counts of money laundering and one count of aggravated identity theft, the U.S. Attorney’s office said in a press release.
David Smerling, 74, was arrested Tuesday on a single count of wire fraud and made an initial appearance in federal court in Boston that afternoon.
David Smerling, 75, has agreed to plead guilty to a Superseding Information charging him with four counts of wire fraud, two counts of money laundering, and one count of aggravated identity theft ...
David Smerling, 74, of Lexington, was indicted on three counts of wire fraud and two counts of money laundering, following his arrest earlier this month, U.S. Attorney Leah Foley said in a statement.
David Smerling, 74, made an initial appearance Tuesday in US District Court in Boston on a count of wire fraud, records show. He did not enter a plea and was released on conditions, including ...
Between January 2016 and May 2020, 74-year-old David Smerling of Lexington allegedly embezzled the companies by moving funds from their bank accounts to separate accounts in his name. To keep his ...
David Smerling, 75, is charged with four counts of wire fraud, two counts of money laundering and one count of aggravated identity theft, the U.S. Attorney’s office said in a press release.