Topic
legal-services
5 stories related to this topic, newest first.
dimsumdaily.hkworld1 day ago
Australian lawyer Samuel Monkivitch faces complaints over missing inheritance funds
The Victorian Legal Services Board confirmed Monkivitch no longer holds a practising certificate after three complaints were lodged, including one from sisters Charlie and Ruby Nemet. Bank records show nearly $300,000 transferred from the sisters' inheritance account to Monkivitc…
espn.comworld14 days ago
Washington State Attorney Surrenders License After Allegations of Filing Fraudulent Visa Applications
Alexandra Lozano’s firm closed in June after multiple lawsuits accused it of submitting false claims on humanitarian visa forms without client consent. Federal data show immigration-service complaints rose in 2025, and the bar association reported her signature on more than 53,00…
kaspersky.co.ukworld39 days ago
Scammers Use AI to Clone Immigration Attorneys' Identities
Immigration lawyers in Florida and elsewhere report that fraudsters are cloning their images, voices and websites to solicit payments from clients. The Federal Trade Commission recorded more than 1 million identity-theft complaints last year totaling $3.5 billion.
stopfake.orgworld53 days ago
Sanctioned Parties Seek Help From Washington Lawyer to Exit Treasury Blacklist
Sanctioned individuals and entities from multiple countries are contacting a Washington lawyer to request removal from the U.S. Treasury blacklist. The lawyer has represented clients from Russia, Iran, and other nations in these matters.
manilatimes.netbusiness54 days ago
Lexitas Wins Paralegal Support Category in Daily Report 2026 Awards
Lexitas received recognition in five categories of the Daily Report's Best of 2026 Awards. The company provides technology-enabled litigation support services to Georgia's legal community.