FRESNO - On Feb. 20, a federal grand jury returned an eight-count indictment against Heather Christiansen Stanley, 47, of Bakersfield, charging her with five counts of wire fraud, two counts of mail fraud, and one count of attempt to evade and defeat the assessment of a tax, U.S. Attorney McGregor W. Scott announced. The indictment was unsealed following Stanley’s arraignment on Wednesday.
According to court documents, Stanley, a divorce attorney in Bakersfield, represented to her clients that she could hold funds for them in a bank account for safekeeping during the pendency of their divorce proceedings. These monies were her clients’ funds and were not owed to Stanley for legal fees or otherwise.