Jess Bailey of Bailey Law Firm in the Woodlands has failed to return over $1.5 Million Dollars of Client Funds Despite Repeated...
To the State Bars around the nation. Y'all need to question why you're letting lawyers steal so much client dosh without criminal...
U.S. District Judge Karen Gren Scholer sentenced Client Thomas Selgas to 18 months in prison and Texas Attorney John Green to six...
A Lawyer is "An Officer of the Court", Held to a Higher Standard and Had The All Important IOLTA Accounts and Perceived...
LIT Recommendation: In real estate transactions clients can deposit their escrow funds with a title insurance company, bypassing a lawyer’s escrow account.
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
Lawyer Stewart D. Pollak misappropriated funds while acting as an escrow agent in a turnover proceeding, according to the panel. Entrusted with...
A Sweetwater attorney who was an unindicted co-conspirator with John Young and Ray Zapata in the forgery, theft and money laundering trial...
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
Texas Attorney Green, a Republican, who has said he considers the IRS a “criminal organization.” Green also has compared the U.S. government...
According to the indictment, Thomas and Michelle Selgas, a married couple, conspired with John O. Green, an attorney licensed to practice in...
The court’s opinion doesn’t seem to reflect or take note that the trial court’s order had allotted for redacting any attorney-client privileged...