Fraud

Bailey Law Stands Accused of Unlawfully Dippin’ into Millions of Dollars of International Client Funds

Jess Bailey of Bailey Law Firm in the Woodlands has failed to return over $1.5 Million Dollars of Client Funds Despite Repeated Requests.

202475159 –

WM COMERCIAL ATACADISTA LTDA. vs. BAILEY LAW FIRM

 (Court 080, JUDGE JERALYNN MANOR)

OCT 28, 2024 | REPUBLISHED BY LIT: OCT 28, 2024
OCT 28, 2024

Above is the date LIT Last updated this article.

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Jess Bailey
Managing Attorney

Jess is the Managing Attorney of the Bailey Law Firm. Jess focuses her practice on business and real estate transactional law, as well as finance-specific compliance and transactional deals. Her representation has covered transactions in a variety of projects, from straightforward mergers and acquisitions to complicated deals riddled with compliance and regulatory matters.

Having previously worked in real estate, mortgage and property management, banking, finance, and environmental consulting, Jess developed extensive experience with a diversity of contracts and negotiations, most of which businesses encounter daily. This experience also provided her with greater insight into the many operational issues that companies face every day.

Jess has built a reputation for being an informative, knowledgeable, charismatic, and passionate counsel. She understands the real-world challenges and pragmatic decisions facing numerous industries. Irrespective of the project Jess works on, she considers all positive and negative factors that may affect the deal and the client’s business.

Jess holds a Bachelor of Science in Business Administration with a Minor in Biology from University of Missouri in St. Louis and a dual Master of Science from Nova Southeastern University in Coastal Zone Management and Marine Environmental Science. Jess’s law degree was awarded by South Texas College of Law in Houston. An extensive educational and professional background helps Jess meet the most diverse transactional needs of the Firm’s clients.

Disbarred Twice in Georgia, Thievin’ Lawyer David R. Sicay-Perrow Received No Criminal Referral Nor Prosecution

The amount of the theft was over $25,000. If a member of the public stole over $25,000, do you think they would be criminally charged?

The Disparity in Sentencing Guidelines Between Thievin’ Lawyers and Non-Prisoners is Deplorable

U.S. District Judge Andrew Hanen ordered Walton to serve 24 months in federal prison followed by one year of supervised release.

Is This The Beginning? Making Lawyers Criminally Liable for Their Thievin’ Ways

To the State Bars around the nation. Y’all need to question why you’re letting lawyers steal so much client dosh without criminal referral.

Bailey Law Stands Accused of Unlawfully Dippin’ into Millions of Dollars of International Client Funds
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