ETHICS EXPERT WITNESS CASE STUDIES

Lawyer Funnels Money Out of Trust Fund ETHICS Expert Case

Lawyer Funnels Money Out of Trust Fund

In this case, the defendant attorney was asked to serve as a manager of a trust fund. The trustors had previously owned a large business, and had begun to sell many of the company’s assets at the time of the trust’s creation. In order to mitigate taxes so …

Attorney Assigns Property to Himself in Legal Malpractice Case ETHICS Expert Case

This case involves alleged legal malpractice by an attorney who worked closely with a real estate owner. The attorney created fraudulent documents that named him the trustee of the real estate assets owned by the plaintiff. An appraisal of the real estate  …