A Roanoke County lawyer accused in connection with an investment fraud avoided personal liability in a federal jury trial but now faces Virginia State Bar ethics charges. The allegations against William Lee Andrews III arise from an apparent $325,000 swindle ...
Tagged with: John A. Tatoian Judge Glen E. Conrad Scam U.S. District Court - Western District Virginia State Bar William Lee Andrews III
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A Loudoun County lawyer is warning of a new variation on the classic counterfeit check scam often tried on law firms. This scheme involves a live-and-in-person would-be client who claims to be owed a large sum of money for architectural ...
Tagged with: Daniel D. Smith Scam
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A pervasive scam that can victimize lawyers, homeowners and real estate professionals is showing no signs of letting up in southeast states. State bars and legal insurance officials are urging lawyers in Virginia, North Carolina and South Carolina to take ...
Tagged with: North Carolina State Bar Phishing Real Estate Scam Virginia State Bar
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