All posts tagged "the florida bar"
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1.1KFloridaFormer Public Defender Shirkin’ The Law Upsets Florida Supreme Court
Former Jacksonville public defender Matt Shirk’s conditional guilty plea filed last month with the Florida Supreme Court is rejected.
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1.6KFederal JudgesRogue Florida Lawyers, Russians, Real Estate and Fraud Claims Assigned to Judge Marra’s Courtroom. Here’s What Happened Next
The facts of this court order is limited to whether or not two attorney's should be sanctioned by Marra and delegated to...
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4.2KEditors ChoiceSurplus Funds Foreclosure Scam by Two Florida Attorneys and Two Felons
Two Florida attorneys were arrested this week for their involvement in a nearly $750K fraud scheme - a foreclosure surplus checks scam.
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3.9K1AccelerationThis Flippin’ Foreclosure Scammin’ Lawyer in Florida is Behavin’ Like Big Law Firm Goodwin Procter. Serial Liar(s).
By acting as both the Gilkes’ legal counsel in the foreclosure action and as counsel for RESG Inc., Payne engaged in a...
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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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3.4KFederal 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...
