Topic
Forgery
120 published works
The Massachusetts Real Estate Law Blog
Judge Wilkins Issues Major Court Ruling in Allen Seymour Deed Forgery Cases
Allen Seymour – Arraignment Brookline District CourtSummary Judgment Ruling In Favor of Forgery Victim Allows Case to Proceed to Trial As I’ve written here, I have been representing three victims…
Zalma on Insurance
Fake Certificate Provided to Gain Right to Work Defrauded General Contractor
By Barry Zalma
Forging a Certificate of Insurance is a Crime Every construction contract requires that subcontractors provide certificates of insurance as a condition of working on the construction project. Many subcontractors do…
The Massachusetts Real Estate Law Blog
Allen Seymour, Mastermind of Forgery Scheme, Gets 3-5 Year State Prison Sentence
Horry, SC Booking Photo — Allen J. Seymour As I’ve written here before, I have been representing three families victimized by convicted felon, Allen Seymour, in a brazen complex real estate…
Legal Profession Blog
Forged Court Order Conviction Draws Interim Suspension
The Michigan Attorney Discipline Board has automatically suspended an attorney for a felony conviction.13 on your side reported Grand Rapids attorney has been charged with forgery after admitting to drafting a…
Ohio Appellate Insights
What’s On Their Minds: Is a Bank A Victim of a Forged Check? State of Ohio v. Zachary C. Allen
Update: On November 21, 2019, the Supreme Court of Ohio handed down a merit decision in this case. Read the analysis here. “Your friends on the other side say the…
Ohio Appellate Insights
Oral Argument Preview: Is a Bank A Victim of a Forged Check? State of Ohio v. Zachary C. Allen
Update: On November 21, 2019, the Supreme Court of Ohio handed down a merit decision in this case. Read the analysis here. Read the analysis of the argument here. On…
The Massachusetts Real Estate Law Blog
More Indictments Come Down In AG’s Forgery Investigation
Allen Seymour, 50, formerly of Oxford, MAAs I’ve written here before, I have been representing three families victimized in a well publicized criminal real estate scheme involving forged deeds and the…
Legal Profession Blog
Not OK In Oklahoma
The Oklahoma Supreme Court has disbarred an attorney who had previously been suspended for a yearIn response to grievances filed by former clients, the Bar investigated Respondent and on December…
Legal Profession Blog
“Without A Clear Understanding Of The Underlying Facts”
A petition for voluntary discipline was rejected by the Georgia Supreme Courtwe do not accept a Review Panel reprimand as a sufficient sanction for a putative Rule 8.4 (a) (4)…
The Massachusetts Real Estate Law Blog
Convicted Felon Strikes Again In Complex Forgery Scam, Lawsuits Claim
Cases Subject of Attorney General and FBI Investigation, Oxford Man Under Arrest Over the last month, I’ve been representing the victims in two significant forgery lawsuits, the likes and brazenness…