In my duties as a legal counsel who represents advisors, I often get asked by these very advisors why I suggest that the client signatures on the know-your-client (KYC) forms they’ve completed were ...
An advisor forged his client’s signature on checks he lifted from her home as part of a five-year fraud scheme netting nearly $1 million, according to the FBI. Processing Content “You know, it starts ...
A referring attorney sought to recover under an oral fee-sharing agreement with another attorney, alleging that their agreement constituted a joint venture and that the receiving attorney breached his ...
CHARLESTON, S.C. (WCSC) - A state representative and lawyer is accused of forging a client’s signature on an unauthorized settlement agreement in a wrongful arrest case. Marvin Pendarvis and his law ...
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