Runaway Lake Worth attorney Timothy McCabe was holding 50 million Iraqi Dinars for a corporate client that was duped into the investment with promises of a “significant profit,” according to a lawsuit.
McCabe, who turned himself in Thursday, was involved in several side businesses, including, according to friends, the risky purchase of Iraqi money. The lawsuit, filed in late May by PVP Conservation Trust LLC, is the first to mention the money exchange investment.
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