The defendants are accused in an alleged conspiracy that defrauded the
Social Security Administration out of more than $600 million in
disability payments with the use of false medical documentation.
Article here (via aba journal).
Showing posts with label attorney misconduct. Show all posts
Showing posts with label attorney misconduct. Show all posts
Tuesday, April 5, 2016
Wednesday, December 2, 2015
Lawyer disbarred for recording clients for his own amusement (Oh, and he appropriated clients' funds too)
According to the opinion, Steele had taken virtually all of the funds
in the client trust account, making it difficult to return unearned
fees. When a client requested the money, Steele told his staff to
inflate the client’s legal bills to deplete the retainer. Sometimes,
Steele returned fees with retainers paid by new clients.
Steele also recorded conversations of clients and potential clients for his own personal amusement, and shared those recordings with staffers and relatives. He “openly mocked” the recorded individuals in conversations with others and in a meeting with the state disciplinary commission.
Article here (via aba journal).
Steele also recorded conversations of clients and potential clients for his own personal amusement, and shared those recordings with staffers and relatives. He “openly mocked” the recorded individuals in conversations with others and in a meeting with the state disciplinary commission.
Article here (via aba journal).
Tuesday, May 26, 2015
Detroit -area attorney charged with mortgage fraud scheme
Steven Barry Ruza, 52, of Orchard Lake and his company, Home Legal
Group, promised upwards of 114 victims they could obtain mortgage
modifications and save their homes from foreclosure but then did
nothing, or very little, to obtain mortgage modifications for the
victims, Schuette's office said. They did, however, collect hundreds of
thousands in fees.
Article here.
Article here.
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