Topic
Forgery
120 published works
Zalma on Insurance
Ex-Police Officer Guilty of Fraud & Other Crimes
By Barry Zalma
Convictions for Multiple Crimes and Insurance Fraud Affirmed Post 4957 See the full video at https://rumble.com/v632r75-ex-police-officer-guilty-of-fraud-and-other-crime.html and at https://youtu.be/R7Ompq8gZQY Von Harris (“Harris”), an ex-police officer, appealed his conviction and sentence…
SpotDraft Blog
Understanding Signature Forgery and How to Prevent It
By SpotDraft
Learn what signature forgery is, its types, and ways to detect it. Get actionable technical tips to safeguard your business from forgery.
Legal Profession Blog
Threats Defense Rejected
The New York Appellate Division for the Fourth Judicial Department as disbarred an attorney for his participation in a fraudulent schemeWith respect to the factual allegations of the petition, the…
Legal Profession Blog
A Complex Estate
A summary of a decision of the Ohio Supreme Court by DanTrevasThe Supreme Court of Ohio today issued a fully stayed six-month suspension to the former city of Campbell law…
Legal Profession Blog
One Fine Day
The Alberta Law Society imposed an additional one day suspension after giving the attorney 30 days credit for time served on a voluntary self-suspensionWhile preparing the materials to request funding,…
Legal Profession Blog
Alford Plea
A former attorney who has been suspended since 2013 has been suspended again by the Michigan Attorney Discipline Board in the wake of a recent conviction. On February 15, 2024, respondent…
Legal Profession Blog
More Effective Than A Taser
A Louisiana Hearing Committee has recommended disbarment based on findings of misconduct in multiple matters includingRespondent’s conduct outlined in count I violates Rules 8.4(a)-(c) and 8.1 (c). Respondent generated two…
Legal Profession Blog
Disbarment Imposed In D.C. For Crimes In Korea
The long awaited (argued June 25, 2020) decision in In re Wilde was issued today by the District of Columbia Court of Appeals.The matter was docketed for investigation in 2009,…
Legal Profession Blog
Knowing, Brazen And Censured
The New Jersey Supreme Court has censured an attorney based on that recommendation from the Disciplinary Review Boardrespondent forged [client] Doughty’s name on the unexecuted version of their retainer agreement,…
Zalma on Insurance
It’s Not Nice to Defraud Your Elderly Mother
By Barry Zalma
Guilty Pleas Support to Crimes Against Family & Friends Deserves Consecutive Sentences See the full video at https://rumble.com/v2wn9me-its-not-nice-to-defraud-your-elderly-mother.html and at https://youtu.be/YHzJcRoPiAI Jon Settlemire (“Settlemire”), appealed the judgment of sentence imposing…