When Attorneys Misuse Client Funds: Lessons from NC State Bar v. Mulligan
NC State Bar v. Mulligan shows why trust account misuse—even with intent to repay—can lead to attorney discipline and criminal embezzlement exposure in North Carolina.
White Collar
Fourth Circuit Vacates Aggravated Identity Theft Conviction in United States v. McDonald
Fourth Circuit vacates aggravated identity theft conviction in U.S. v. McDonald, applying the Supreme Court’s Dubin standard. Key ruling for federal fraud defendants.