All posts tagged "misappropriating client funds"

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  5092

  Bad Lawyers

  Pennsylvania Attorney Keith A. Bassi Sentenced for Mail Fraud

  Summary: A former Pennsylvania attorney accused of using client funds for personal expenses was sentenced to nearly 3 years in federal prison....

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  Bad Lawyers

  Former Schaumburg Attorney Stole from Clients, Including Own Uncle

  Summary: Former attorney Lino J. Menconi was found guilty of two counts of theft of over $100,000 by an Illinois jury. A...

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  4652

  Bad Lawyers

  Former Fargo Attorney Jesse Matson Now Disbarred in North Dakota

  Summary: A former Fargo attorney previously disbarred in Minnesota has now been disbarred in North Dakota. Attorney Jesse David Matson was already...

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  5339

  Bad Lawyers

  Robert Graham Disbarred after Admitting to Theft of Over $16 Million in Client Funds

  Summary: After being convicted of multiple felony charges related to the theft of nearly $17 million in client funds, Robert Graham has...

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  5476

  Bad Lawyers

  “American Gangster” Attorney Richard Roberts Offered Prison Time

  Summary: After allegedly stealing from four clients, two attorneys, one of which is featured in “American Gangster,” were offered plea deals. A...

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  Nevada Suspends Lawyer Accused of Stealing from Clients

  The Nevada Supreme Court has temporarily suspended a Las Vegas attorney accused of misappropriating client funds and accepting retainers without performing any...