A Miami lawyer received $864,000 as an escrow agent. All the money was gone 3 days laterRoberto Masud was disbarred for misappropriating client funds and potentially money laundering, despite an earlier agreed settlement.
Coral Gables-based Florida Bar president accused of misappropriating $625,000Florida Bar President Roland Sanchez-Medina faces allegations of misappropriating $625,000 in a real estate transaction, which he categorically denies.
A Miami lawyer received $864,000 as an escrow agent. All the money was gone 3 days laterRoberto Masud was disbarred for misappropriating client funds and potentially money laundering, despite an earlier agreed settlement.
Coral Gables-based Florida Bar president accused of misappropriating $625,000Florida Bar President Roland Sanchez-Medina faces allegations of misappropriating $625,000 in a real estate transaction, which he categorically denies.
Owner of Tusla service provider paid liquidator 223,000 to settle cash misappropriation lawsuitBarróg Healthcare received significant funding from child and family agency Tusla.James Webb settled claims of cash misappropriation without admitting wrongdoing.
Kyra Worthy, ex-SF SAFE head, arrested and charged with 34 feloniesKyra Worthy, former SF SAFE head, was arrested for embezzling over $700,000 and faces 34 felony counts for misappropriation and fraud.