WHEELING, W.Va. — A Wheeling attorney has been indicted for allegedly fraudulently handling client funds and using client funds to conduct unlawful monetary transactions. Paul J. Harris, 62, of ...
Trust accounting—specifically, the management and recordkeeping of client trust accounts—is an aspect of legal practice that demands meticulous attention. Whether dealing with escrowed funds, ...
Hosted on MSN
Prominent Waterbury lawyer disbarred for 4 years amid probe into $500,000 in missing client funds
WATERBURY — A state judge has suspended the law license of prominent local attorney and business leader Donald C. McPartland for four years amid an investigation into his handling of nearly $500,000 ...
The United States District Court for the Eastern District of Pennsylvania, applying Pennsylvania law, has held that the allegations against two attorneys named in a malpractice lawsuit constituted a ...
HARRISBURG, Pa. (WHTM) – A Harrisburg attorney was disbarred after self-reporting himself amid questions surrounding payments that were not reported and accusations of lying to clients. According to ...
LEBANON, Tenn. (WKRN) — A disbarred Lebanon attorney has pleaded guilty after a joint investigation reportedly revealed that she misappropriated funds from multiple clients without an explanation.
LAFAYETTE, IN — An attorney with offices in Monticello and Lafayette was suspended from practicing law last month for charging disproportionate fees and skimming funds from two clients in estate cases ...
Trust and estate practice in New York demands attorneys stay attuned to the ethical pitfalls that arise at every stage of ...
A disbarred San Diego attorney who pleaded guilty to stealing money from her clients was sentenced Thursday to credit for time already served in county jail, plus three years of mandatory supervision.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results