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Ethics

: Legal Ethics Forum

Words to the Wise

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Law.com reports a San Jose defense attorney (and former deputy DA) has been arrested on charges of money laundering.  The story recounts allegations that a client signed over to her a large check and then received from her a series of smaller payments (though for a smaller amount than the original check).

Presumably there will be a question whether the attorney knew the funds were tainted. On that point Hastings Prof. Rory Little advises: ""If somebody walks in, says here's $80,000 in cash, and what I want is to retain you for a parking ticket, and then you give back $72,000, that's a problem"



Yep. 

Full post as published by Legal Ethics Forum on January 13, 2009 (boomark / email).

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