A Wheeling attorney is facing federal charges after being accused of mishandling client funds over an 11-year period. Paul J. Harris, 62, has been indicted on multiple counts, including mail fraud, wire fraud, bank fraud, and unlawful monetary transactions, stemming from his alleged improper use of client money between April 2014 and June 2025.
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Federal prosecutors claim Harris engaged in a series of fraudulent activities involving client funds, ultimately using the money for illegal financial transactions. The indictment details that Harris could face severe penalties if convicted, including up to 20 years in prison for each mail and wire fraud charge, up to 30 years for each bank fraud charge, and up to 10 years for each unlawful monetary transaction charge.
The case is being handled by Assistant U.S. Attorneys Jarod J. Douglas and Jennifer T. Conklin. Investigations were conducted by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation division. Authorities emphasized that the indictment is an allegation, and Harris remains presumed innocent unless proven guilty in court.
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The indictment underscores ongoing efforts by federal agencies to address financial misconduct and protect the integrity of client-attorney financial relationships. No trial date has been set.
Article by multiple contributors, based upon information from U.S. Attorney’s Office, Northern District of West Virginia
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