Lexington KY lawyer guilty of fraud charges in real estate deals
(Getty Images) A Lexington lawyer faces jail time for defrauding his shoppers of $2 million by concealing data about authentic...
charges
Central District of California | Grand Jury Charges Disbarred Plaintiffs’ Lawyer Tom Girardi with Wire Fraud for Allegedly Embezzling Over $15 Million in Client Money
LOS ANGELES – Previous plaintiffs’ own personal injury law firm Thomas Vincent Girardi has been indicted by a federal grand...
John Eastman: California bar unveils disciplinary charges against Trump lawyer
CNN — The Condition Bar of California unveiled new disciplinary costs from John Eastman for his involvement in former President...
New court date set for Beth Wood’s hit-and-run charges
A new courtroom day has been set for North Carolina State Auditor Beth Wood, who was allegedly associated in a...
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, introduced the arrest in Spain of NESTOR...
Tampa lawyer’s disbarment after child pornography charges
A Tampa legal professional who was sentenced to 8 several years of sex offender probation and no jail time immediately...
