NC Firm Founder, CEO Trade Claims Of Theft Amid FBI Probe

By Phillip Bantz · March 3, 2023, 3:52 PM EST

The founder of a North Carolina real estate law firm and the firm's CEO are pointing fingers at one another as the FBI investigates millions of dollars in client money missing...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Washburn Law, PLLC

Case Number

Court

North Carolina Eastern

Nature of Suit

Date Filed

January 27, 2023

Recent Articles By Phillip

April 26, 2024
The Week In Trump: Tabloid Testimony, High Court Drama
April 19, 2024
The Week In Trump: NY Trial And A High Court Date Loom
April 12, 2024
The Week In Trump: Catch Up On The Ex-President's Cases
March 04, 2024
NC Law Firm CEO Dies In Crash Amid Stolen Funds Probe
November 15, 2023
Outspoken NY Judge Could Help Trump More Than Hurt Him
September 14, 2023
NC Firm's Founder, Atty Deny Role In Missing Funds
August 07, 2023
NC Lawyer Liable For Stolen Client Money, Trustee Says
August 04, 2023
Buckle Up: Trump Braces For Chaotic Legal, Election Calendar
May 22, 2023
Justices Pave Way For Habeas Relief After Graft Theory Falls
May 18, 2023
Giuliani's Seizing On Accuser's Past Suit Could Be Risky