All posts tagged "theft by lawyers"
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2.8KLaws In VirginiaGreedy Attorney Bruce Matson Ordered to Jail Directly After Court Hearing
Greedy Attorney Bruce Matson was sentenced to 44 months in federal prison related to his theft of $4 million of bankruptcy trust...
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2.5KLaws In VirginiaFormer Attorney Bruce Matson Prepares for Jail Sentencing
Lawyers for Bruce Matson asked Monday for a 37-month prison sentence for the former chief legal officer at now defunct law firm...
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2.2KLaws In VirginiaFormer Attorney Bruce Matson Criminally Indicted for Finchin’ Millions. Judge Promptly Seals Case.
Bruce Matson was charged via the criminal information process, which does not require a grand jury indictment.
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2.8KLaws In VirginiaAttorney Describes Theft of $2.8M as a Discretionary Bonus But Later Admits to His ‘Mistake’. A Common Term Amongst Thievin’ Lawyers.
I disbursed the $2.5 million as discretionary bonuses and that I preserved (an additional) $341,000 in an escrow account which was in...
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2.0KLawyer ComplaintsIt’s Great to See Change Happen in 2020: Philly Criminally Charge Disbarred and Disgraced Thievin’ Lawyer Michael Bradley
Philadelphia Lawyer Michael Bradley, 50, was disbarred in 2019 over the alleged theft of $500,000 intended for a client disabled in a...
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3.3KEditors ChoiceLyin’ Georgia Lawyer Dipped into Government Cash and Ends Up with a 2 Year Jail Sentence
Carla B. Gaines, an attorney formerly licensed in Georgia, has been sentenced to federal prison for stealing client money and lying about...
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6.1K10Editors ChoiceHouston Lawyer JL Sadick Transfers $1M out of Escrow Account is Sued. Where’s The Dosh?
Houston attorney JL Sadick hit with a federal lawsuit alleging he mishandled more than $1 million in escrow funds in a botched...
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2.3KEditors ChoiceLawyers Using Client Monies Like a Personal ATM is a Nationwide Virus and One that Needs to Be Stopped by Jailing these Rogue Attorneys
Lawyer Stewart D. Pollak misappropriated funds while acting as an escrow agent in a turnover proceeding, according to the panel. Entrusted with...
