Following a federal conviction of tax evasion and making false statements on loan applications, lawyer and SCOTUSblog co-founder Tom Goldstein has been sentenced to a six-year prison sentence. He was taken into custody Friday.
A San Antonio attorney was hit with two lawsuits within weeks of each other, both alleging that he used lawyer trust accounts to collect millions of dollars and then broke promises of huge returns—a move one plaintiff called a Ponzi scheme.
Updated: A former San Antonio lawyer was able to steal millions of dollars from his clients because of Wells Fargo’s “avarice and greed” and “intentional disregard of banking regulations,” according to a lawsuit filed Monday.
Updated: A Connecticut lawyer accused of two overdrafts to his attorney trust account, leaving a negative balance of more than $1,000, allegedly told ethics officials that he was too busy on his fishing trip to respond to their inquiries.
The U.S. Securities and Exchange Commission alleges in a lawsuit that a Las Vegas lawyer and his law firm were involved in a $449 million Ponzi scheme that sold investments in fictitious insurance tort settlements.
A once-prominent lawyer in Washington, D.C., has sued PNC Bank for allegedly ignoring “red flags and serious irregularities” that allowed an employee to embezzle money from him.
An escrow officer in Washington has given up her certification as a limited practice officer after she was accused of wiring nearly $2 million in client escrow funds to a scammer.
A lawyer shot and injured by FBI agents last week confessed to orchestrating a $300 million Ponzi scheme, a federal prosecutor told a judge. The lawyer has been charged with assault on a federal officer for allegedly waving a gun at three FBI agents.
Updated: Lawyers in Iowa and Virginia have been sanctioned for their association with a national bankruptcy law firm accused of using high-pressure tactics to sign up clients.
Biden does ‘deep dive’ on ‘about 4’ potential SCOTUS nominees President Joe Biden told NBC Nightly News on Thursday that he has done a “deep dive” on “about four” potential U.S. Supreme Court nominees, meaning that they have been subjected to thorough background checks. Biden said his short list includes…
The National Association of IOLTA Programs is sounding the alarm about an expected drop in funds from Interest on Lawyer Trust Accounts and other sources that support legal aid programs.
