#legal-impersonation

[ follow ]
San Francisco
fromsfist.com
1 week ago

Seemingly Bogus Mission District Immigration Attorney Fined $600,000 for Unlicensed Work

A Mission District storefront falsely presented legal services, lacked attorneys, and was ordered to pay $600,000 for defrauding immigrants.
#fraud
fromsfist.com
3 weeks ago
San Francisco

Los Angeles Man Charged With Defrauding SF Parishioners Out of $400K at Church Where He Was a Pastor

Visiting pastor Kenny Man Wong allegedly defrauded at least four parishioners of over $400,000 by falsely claiming to be a licensed attorney.
fromABA Journal
3 months ago
NYC startup

New York man pleads guilty to posing as lawyer, stealing over $290K from more than 100 clients

A New York man admitted to impersonating a lawyer and defrauding over 100 clients, stealing more than $290K.
fromsfist.com
3 weeks ago
San Francisco

Los Angeles Man Charged With Defrauding SF Parishioners Out of $400K at Church Where He Was a Pastor

[ Load more ]