Documents tagged with disbar

Charles Edward Lincoln III, The False SSN, His Client's Money, And Disbarment

Taking the cleaning lady's money. Felony conviction and disbarment.
  • nolu chan published this 10 / 17 / 2009
  • 185 reads
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Report, Decision and Order Imposing Sanctions,07PDJ026,03!17! 08

Royal ["Scoop'] Daniel was a lawyer who engaged in 1031 qualified intermediary fiduciary work in Breckenridge, Colorado. He is assumed to have absconded with funds in his possession, perhaps (becau...
  • sobiranye published this 10 / 13 / 2009
  • 65 reads
  • 0 comments

Royal Daniel III Virginia State Bar disciplinary ruling

Royal ["Scoop'] Daniel was a lawyer who engaged in 1031 qualified intermediary fiduciary work in Breckenridge, Colorado. He is assumed to have absconded with funds in his possession, perhaps (becau...
  • sobiranye published this 10 / 13 / 2009
  • 91 reads
  • 0 comments