Bad Lawyers

Sarasota Divorce Lawyer Stole $215K of Client’s Money
1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

Jordan Wallach

Summary: A disbarred divorce lawyer is accused of misappropriating over $215,000 of a client’s money.

A Sarasota, Florida lawyer already disbarred from practicing law has now been accused of misappropriating a client’s money. Former divorce and family lawyer Jordan Wallach, 63, is charged with grand theft of $100,000 or more, according to WTSP.

  
What
Where


Wallach was arrested Thursday. The criminal charge against Wallach comes with a maximum sentence of 30 years in prison if convicted. The Sarasota Police Department claims he misused at least $215,353.39.

The issues started in September 2017 when one of Wallach’s victims tried to cash a life insurance check but it bounced. A petition was issued a month later for him to replace the funds but he did so his accounts were frozen.

A full investigation was launched. In November, Sarasota police detectives were able to speak with several of his clients. They told detectives that they had entrusted Wallach with their money but he never returned it. This then led to the discovery that Wallach was writing checks not listed on his law firm’s accounting ledgers so he could move money to other accounts that belonged to him.

Get JD Journal in Your Mail

Subscribe to our FREE daily news alerts and get the latest updates on the most happening events in the legal, business, and celebrity world. You also get your daily dose of humor and entertainment!!




In January 2018, Wallach was voluntarily disbarred. Detectives are still investigating, believing there may be more victims.

Do you think more instances of misappropriation happen in small, solo law firms or in larger firms? Share your thoughts with us in the comments below.



To learn more about Florida attorneys who stole their clients’ money, read these articles:

Photo: yourobserver.com

Mug Shot: wfla.com



 

RELEVANT JOBS

Associate Attorney

USA-PA-Exton

ASSOCIATE ATTORNEY McKenna Snyder LLC, a law firm in Exton, PA has an immediate opening for an ex...

Apply now

Attorney

USA-MI-Sturgis

Qualifications: HaasCaywood is seeking associate attorneys for our Coldwater and Sturgis, Michiga...

Apply now

Attorney

USA-MI-Coldwater

Qualifications: HaasCaywood is seeking associate attorneys for our Coldwater and Sturgis, Michiga...

Apply now

Deputy General Counsel / Senior Deputy General Counsel

USA-CA-Sacramento

Cal Cities Culture and Mission Cal Cities is dedicated to creating a collaborative and inclusive ...

Apply now

BCG FEATURED JOB

Locations:

Keyword:



Search Now

Education Law Attorney

USA-CA-El Segundo

El Segundo office of a BCG Attorney Search Top Ranked Law Firm seeks an education law attorney with ...

Apply Now

Education Law Attorney

USA-CA-Carlsbad

Carlsbad office of a BCG Attorney Search Top Ranked Law Firm seeks an education law attorney with 4-...

Apply Now

Education Law and Public Entity Attorney

USA-CA-El Segundo

El Segundo office of a BCG Attorney Search Top Ranked Law Firm seeks an education law and public ent...

Apply Now

Most Popular

SEARCH IN ARCHIVE

To Top