07.07.2015 Suspension [Onslow County]
Thomasine Moore failed to ensure trusted funds received by a client were deposited into her trust account and maintained in trust in violation of Rule 1.15-2(b) and failed to properly maintain entrusted funds in violation of Rule 1.15-2(a) and (m). Moore’s failure to ensure funds required by a court order was in violation of Rule 8.4(d). Similarly, Moore failed to compare her general ledge balance in violation of Rule 1.15-3(d)(1) and deposited mixed funds into her operating account in violation of Rule 1.15-2(b) and (g). As a result, Moore was suspended on July 7, 2015, for a period of three years with stay for three years so long as she complies with the conditions ordered by the State Bar.
Trouble viewing? Click here to download the order (PDF, 408KB).