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Criminal Law

: Law Of Criminal Defense

NY: Suspension for overlooking signs of employee theft from trust account

By John Wesley Hall, Jr.

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A New York lawyer was suspended for three years for not seeing "multiple warning signs" that a subordinate was tampering with the trust account. Lawyers Suspended for Ignoring 'Warning Signs' of Partner's $17 Million Fraud, from the NYLJ.

Full post as published by Law Of Criminal Defense on May 19, 2010 (boomark / email).

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