Newmarket Lawyer Loses Licence After Misappropriating Home Sale Funds | Latest News RSS feed

Newmarket Lawyer Loses Licence After Misappropriating Home Sale Funds - Latest News

Rock Island attorney loses law license

A Rock Island attorney accused of misappropriating $100,000 he was supposed to be holding in escrow and falsely representing that he was still holding the funds in connection with a real estate transa... read more

Minnesota set a new record last year for punishing lawyers

Six attorneys were disbarred in 2015: • Jeremy Thomas Kramer of Owatonna lost his license for misappropriating ... of investors in a real estate investment fund, was suspended from the practice of law ... read more

Googel Gives Up License

Jonathan Googel, who served prison time in connection with the biggest real estate fraud in state history, has surrendered his real estate sales ... after public disclosure that he had been granted a ... read more

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Couple says lawyer took their money

It was going to be a fresh start for the couple, who had lost ... delayed. After the 2005 foreclosure, an attorney who was supposed to be helping them recoup about $36,000 in equity from the sale of t... read more

Lawyer’s disbarment follows guilty plea

with Mr. Desautels acting asclosing lawyer for the transaction. Two days after ... misappropriation to Mr. Phelan, who was unable to close on the property and also lost his $1 million deposit because ... read more

ALLEN PARK: Public safety commissioner to remain after disbarment

Brent Hunt formerly ran a law office at 6621 Allen Road. His law license ... after their deaths, the board said. Hunt told the discipline board that the client was a ward of the state at the time of t... read more

Kareem`s Loss Of Innocence -- And Lots Of Cash

He said that Cummings, like most of Collins` clients, had invested in the two hotels in California, which mortgage holders have foreclosed on, and a restaurant, which has not opened after failing to o... read more

Lawyers who self-medicate to deal with stress sometimes steal from those they vowed to protect

Corea's former attorney, John M. Helms Jr., adds more context, telling the ABA Journal that Corea wasn't making money the way he once was ... and gave them raises—even after the real estate market cra... read more

MANDEL: Ex-wife convicted of trying to hire hitman claims police entrapment

lawyer Stanley Kazman. During their brief marriage, he took her last name — and when they divorced in 2012, Ray claims he wanted much more — after running through her money, he now wanted half the pro... read more

Former House Speaker Fox pleads guilty to bribery, tax fraud charges + Video

U.S. Attorney ... A month after the raid of his office Fox put his brick Colonial home at 11 Gorton St., up for sale. Fox’s indictment was the second time in a month a General Assembly member was char... read more

Colonial Realty's Founders Bilked Nearly 7,000 Investors

Shuch, the chief financial officer, was indicted on 40 counts of misappropriating millions of dollars of Colonial funds, fraud and racketeering ... In 2005, Googel secured a license to sell real estat... read more

Colonial Realty's Founders Bilked Nearly 7,000 Investors

"They operated on a sales technique that before you left, they wanted to get you signed up," Ficeto said. "To the average investor, it looked like they couldn't lose money ... secured a license to sel... read more

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