The petition charges that, with respect to certain moneys which the respondent received from a client for the purpose of making investments for her benefit, the respondent: (1) deposited such moneys in his own account and commingled them with his own funds; (2) failed to keep and to preserve complete and accurate records of the investments or other disposition of said moneys; (3) failed and refused to account for or to return the same to the client; and (4) in response to...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
