#legal-fraud

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fromBrooklyn Paper
1 month ago

Brooklyn pols take bold stance against Trump, pass landmark immigration protections * Brooklyn Paper

City Council passed legislation to protect immigrants against federal policies and fraud.
Law
fromAbove the Law
1 month ago

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 months 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
2 months ago

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

Toronto lawyers investigated for fraud and money laundering after stealing over $7 million from clients.
fromwww.pressenterprise.com
3 months ago

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

A 66-year-old man was arrested for impersonating an attorney and practicing law without a license in Riverside County.
fromAbove the Law
3 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.
Miscellaneous
fromBoston.com
8 months ago

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

A couple faces charges for scamming an elderly man out of thousands, promising legal representation for a prison inmate's sentence reduction.
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