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  • Report:  #1534492

Complaint Review: Thomas M. Flohr

Thomas M. Flohr - NY Attorney has stolen over $4M using phony escrow scams Peekskill New York

  • Reported By:
    Anthony — Charlotte NC United States
  • Submitted:
    Tue, October 08, 2024
  • Updated:
    Wed, October 09, 2024

Thom Flohr is a habitual criminal, under investigation for bank fraud, escrow fraud with multiple civil suits pending against him. In the past 4 months Flohr has stolen $4M from three clients including us.  

Flohr uses his law license and phony escrow agreement to have unsuspecting clients wire money to his accounts.  He then claims the second client accessed the account and he had nothing to do with the scam.  The second party is always a partner in his crimes. This guy is a habitual criminal and soon to be arrested. 

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