• attorneychan

White collar fraud schemes against attorneys and their trust accounts

Attorney Gary Weiner explains different schemes that scammers are using against attorneys. These white collar crime fraudulent schemes target attorneys and their trust accounts. In one instance, an attorney sent out money out of his IOLTA account and got sued by the bank and had BBO problems. Learn from Attorney Weiner how to identify these scams and avoid them to protect your firm and license.

48 views0 comments