Law Firm Faces Bar Probe For Allegedly Using Trust Funds To Advance Anticipated Proceeds From Check That Subsequently Bounced; Left Holding $285K+ Bag
Written by Administrator on January 28th, 2012In Orlando, Florida, the Orlando Sentinel reports:The Florida Bar is investigating practices by the KEL law firm that may have played a role in it being bilked out of more than $ 285,000 in a high-tech flim-flam, the Bar confirmed this week.Staff investigators are looking at whether the Orlando law firm violated the Bar’s rules of financial conduct when it moved funds in and out of a trust account
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Tags: $285K+, Advance, Allegedly, Anticipated, Bounced, Check, Faces, Firm, From, Funds, Holding, left, Probe, Proceeds, Subsequently, Trust, using
