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Attorney Sentenced for Losing $2 Million From Client Trust Fund
A Southern California lawyer who lost more than $2 million from a class action settlement by investing client trust funds in the stock market has been sentenced to 18 months in prison. Sandeep Baweja of the Baweja Law Group in Irvine, Calif., pleaded guilty in October to one count of wire fraud and one count of obstruction of justice after confessing that he had clandestinely transferred $2.5 million from an account at Union Bank of California into an online stock brokerage account with TD Ameritrade Inc.A settlement haunts L.A.'s city attorney
The recent backlash over a $2.7 million settlement between the city of Los Angeles and a local firefighter has cast an unwelcome spotlight on a city attorney who for years has touted significant reductions in overall payouts.California attorney sentenced for looting client trust fund
A Southern California lawyer who lost more than $2 million from a class action settlement by investing client trust funds in the stock market has been sentenced to 18 months in prison.Delgadillo Criticized for $2.7M Payout
A recent settlement between the city of Los Angeles and a local firefighter has cast a shadow over City Attorney Rockard "Rocky" Delgadillo's office.Corporate Transparency Act Resource Kit
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Law Firm Operational Considerations for the Corporate Transparency Act
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