#legal-fraud
#legal-fraud

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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

2 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

3 weeks 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

1 month 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.

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