Clicky

Lawyer accused of stealing purchasers’ cash launched on bail

Attorney accused of stealing clients’ money released on bail

By Jonisayi Maromo 1h ago Share this article: shareTweetshareshareshareE-mailshare Pretoria – Pretoria North Court has granted Mola Attorneys’ Nkoemakae Mola bail of R10,000 for 15 fraud and 15 theft cases, the National Prosecutor’s Office said Thursday. “It is alleged that since 2019 Mola has defrauded potential homebuyers of over R2 million by posing as a … Read more

Wilton lawyer accused of stealing $1.four million from shoppers

Wilton attorney accused of stealing $1.4 million from clients

WILTON – A lawyer who lives in the town of Wilton was arrested by state police Friday for stealing $ 1.4 million from a couple of clients she did legal work for. The State Police Department of Financial Crimes arrested 42-year-old Ellen K. Zwijacz for, among other things, grand first-degree theft, first-degree fraud, and two … Read more

Lawyer For Harris County Physician Accused Of Stealing COVID-19 Vaccine Doses Says They Would Have Gone To Waste – Houston Public Media

Lawyer For Harris County Doctor Accused Of Stealing COVID-19 Vaccine Doses Says They Would Have Gone To Waste – Houston Public Media

This Monday, July 27, 2020, a nurse prepares a syringe while investigating a potential COVID-19 vaccine being developed by the National Institutes of Health and Moderna Inc. in Binghamton, NY An attorney for a former Harris County public health doctor accused of stealing a Moderna COVID-19 vaccine vial for friends and family said Friday the … Read more

N.S. lawyer discovered responsible {of professional} misconduct however cleared of stealing funds

N.S. lawyer found guilty of professional misconduct but cleared of stealing funds

A Nova Scotia attorney was found guilty of professional misconduct over the events that led to the collapse of his law firm. However, a Nova Scotia Barristers’ Society disciplinary body found that the most serious charges against Adam Rodgers were unsupported. Rodgers and Jason Boudrot were partners in the law firm Boudrot Rodgers until October … Read more

Stealing from Your Personal Firm: The Defence of Consent in Legal Prosecution of Controllers of Collapsed Corporations.

Joseph Kwadwo Konadu

1.Introduction It is trite that companies are separate from their shareholders, directors and key management personnel (“controllers”).[1] A company’s property does not belong to its shareholders or directors – even if the company has a single shareholder who is also the sole director.[2] Even though these principles are basic and have been consistently applied by the … Read more