All posts tagged "theft of iolta funds"

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  51

  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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  1.3K

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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...