All posts tagged "florida courts"
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3.2KFederal LawFifth Circuit Judge Edith Brown Clement Understands the Various Badges of Fraud in Law. The Caveat is Lawyers Are Immune
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
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3.0KFederal LawWhat? JPMorgan Accused of Fraudulent Transfers at the Eleventh Circuit. That’s an Easy Decision.
One thing is patently clear, the Eleventh Circuit is not very good at hiding their intentions nor their bias judgments as they...
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3.4KFederal LawTwo Texans Get 5 Years Each for Theft of $25,000 in Iowa. Iowa Attorney Gets Zero Jail Time, No Felony Record and Keeps her Law License for $100,000 theft.
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
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4.1KFederal LawLawyer Meyer Suspended in Iowa for Fraudulent Billing in Excess of $100k in Attorney Fees. Citizen Jacobs Wrote Bad Checks for $1,100 and was Sentenced to 5 Years Jail
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
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3.6K1Federal LawAre the 3-Panel at an Appellate Court Obligated to Report Attorney Fraud? Nay, Sayeth the Eleventh Circuit. The Law, However, Does Not Support this Theory.
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
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3.7KFederal LawFlorida Attorney Who Owned a Strip Club Disbarred for Stealing Client Funds. No Mention of Jail or an Indictment. Who’s on the VIP Client List?
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
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1.5KEditors ChoiceLIT Opinion: All Judges and Justices Should Have a Family Tree on Their Court Biography with their Employers Listed; But the Problem is it Would Read Like A Sponsored Listing of Legal Firms
Here, the judge’s fiance didn’t join just any law firm, Moreno said. He joined the law firm representing the trustee—the same law...
