All posts tagged "theft of iolta funds"

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  157

  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...

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  1.4K

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  Debt Collector

  Bandit Houston Lawyer J L Sadick Catches LIT’s Attention in Texas State Court

  LIT tracked Houston Lawyer JL Sadick before re his Pandemic Fraud. Gericare is Back in State Court with a Judgment, but is...