Attorney Edward Valdespino ignored an order to turn over $5 million in escrow funds by 11 a.m. May 14, the company says.
A Bunceton school board member pleaded guilty on Thursday in federal court for her role in an alleged scheme that defrauded ...
Two fresh lawsuits are putting San Antonio attorney Edward Valdespino under an unforgiving spotlight, accusing him of using ...
A new state audit of a fund meant to provide free legal help to indigent clients found the fund lacked adequate oversight. The audit comes as the state’s year-long freeze on the program nears its end.
AI-generated summary reviewed by our newsroom. Read our AI Policy. A state audit found NC IOLTA didn’t verify whether $30.3M in grants were used properly. NC audit found the State Bar’s IOLTA program ...
State High Court Allows for Delayed Settlement Notice to IOLTA Committee, With a Caveat If the committee got its way and a disputed settlement agreement were vacated, not only would the parties have ...
New release outlines what trust-account records and internal workflows generally look like for California law firms handling client funds. NEWPORT BEACH, CA, UNITED ...