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misappropriation of funds

Sarasota Divorce Lawyer Stole $215K of Client’s Money

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

US Lawyer Andruw Stephens Wanted for Misappropriating $12 Million in South Africa

Summary: A lawyer in South Africa has been classified as a fugitive after he disappeared with millions from his law…

South African Attorney Jay Adriaan Venter Faked His Own Death

Summary: In an attempt to escape persecution for misappropriating funds, a South African lawyer faked his own death. A Vryheid…

Attorney Uses Clients Funds to Pay Personal Bills

Summary: A Stratford attorney removed money from an escrow account in dispute with the client to his personal account which…

Attorney Disbarred from Tennessee and Louisiana

Summary: After being disbarred from Tennessee for misappropriating funds, Louisiana decided to follow with the same discipline action. Quenton I.…