#legal-fraud
#legal-fraud

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Morning Docket 06.04.25 - Above the Law

Trump's plan to limit Birthright Citizenship is facing challenges in the 9th Circuit.

Tom Girardi sentenced to seven years for defrauding clients.

The DOJ's case against Harvard is weakening amid scrutiny.

Temple Law's trial team receives significant funding support.

Brick and mortar law firms are not the only career option for lawyers.

Law

fromLos Angeles Times

2 weeks ago

Ford files $100-million suit over alleged 'Lemon Law' scheme by L.A. lawyers

Ford accuses law firms of fraudulent billing practices to collect $100 million in fictitious legal fees related to California's Lemon Law.

fromwww.cbc.ca

4 weeks ago

58 pairs of Manolo Blahniks among hundreds of items seized at lawyer couple's home amid fraud probe | CBC News

A Toronto lawyer couple, Singa Bui and Nicholas Cartel, are under investigation for theft and money laundering involving over $7 million from client funds.

Law

fromwww.pressenterprise.com

1 month ago

Attorney' goes from defender to suspect after he's called a fake' in California courtroom

Rivera, 66, wore a suit and was well-groomed, blending in with the attorneys as he prepared to represent a defendant in a criminal case.

Los Angeles Rams

Law

fromAbove the Law

2 months ago

Serial Illinois Fraudster Disbarred And Sentenced To Prison - Above the Law

A disbarred lawyer was sentenced to six years for using his girlfriend's identity for fraudulent bank loans and misappropriating client funds.

fromBoston.com

6 months ago

Bridgewater inmate, wife accused of scamming fellow inmate's elderly father for 10K

The DA's office alleges that Vines, while incarcerated, claimed his wife was a criminal attorney who could reduce a fellow inmate's sentence for payment.

Miscellaneous

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