misappropriation of funds

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

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

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

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

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

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.…