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Academic
: Legal Profession BlogConversion Of Funds Of Incarcerated Beneficiary Warrants Disbarment
By Alan Childress, Mike Frisch, and Jeff Lipshaw
Full post as published by Legal Profession Blog on January 02, 2009 (boomark / email).
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
Oppenheimer Funds, Inc
401(k) / ERISA Stock Fraud
Hedge Funds
alleging companies involved in mortgage fraud.
AIG Agrees $725 Million Settlement in Pension Funds Class Action
AIG Agrees $725 Million Settlement in Pension Funds Class Action
Mutual Funds
alleging financial companies breached ERISA act with employee 401k plan holders.

Permanent disbarment for second time around, even in egregious cases, being considered
Warrants: What They Are and What They Mean
Presidential Commutation & Disbarment
Insurance Beneficiary Murders Insured
Report: Use of secret warrants has more than doubled since 9/11
SEC Bars Adviser's Former Managing Director for Conversion, Fraud









