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Edward McVey surrendered his law license and was disbarred for knowingly and intentionally creating fictitious documents that purported to show he maintained liability coverage when he did not to be an approved closing attorney, submitting false documents, and making other such false statements and documents regarding his qualifications. His actions constituted engaging in criminal acts by obtaining property by false pretenses that reflect poorly on his honesty, trustworthiness, and fitness
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In January 2015, the Grievance Committee reprimanded Eric Ellison for not appearing in court for a client and not representing a client he had indicated he would represent. There were other miscellaneous issues with Ellison’s handling of his client’s case including stating he did not miss a court date, when he did, not responding to the deadline given by the State Bar deputy counsel, etc. Ellison was required to pay a $350.00 fine. Trouble viewing? Click here to download the order (PDF,
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Kenneth Free was reprimanded in June 2014 for neglecting to file a notice of appeal on his client’s behalf. Free admitted to this neglect, and as such, reprimanded and ordered to provide evidence that he has completed eight (8) hours of continuing legal education courses in the specific area of federal criminal practice offered in or presented by the Federal Defender for the Middle District or otherwise approved by the State Bar. GDE Error: Error retrieving file – if necessary turn
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In December 2014, a Hearing Panel conducting a hearing of Peter Paul and suspended him from the practice of law with his suspension stayed for one year as long as he met multiple conditions. Paul created inaccurate ledgers to clients providing for misleading of clients and the State Bar with regard to client entrusted funds. He failed to maintain and mange entrusted funds, communicate with clients regarding the status of their funds for over a year, and failed to properly disburse entrusted
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In April 2014, Wilbur Linton surrendered his license to practice law and was disbarred by the North Carolina State Bar. In March 2013, he was found having not properly managed his trust account, and his suspension was stayed pending multiple conditions. However, his suspension was activated because he did not comply with the conditions of the stay. He further abandoned his clients and did not respond to the State Bar during the time period of the stay. Trouble viewing? Click here to
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On January 23, 2014 the Grievance Committee of the North Carolina State Bar met to consider a grievance filed against Ronald E. Cooley by a former client. The Grievance Committee issue a censure after finding that Cooley: (1) failed to attend a deposition in violation of Rule 1.3, (2) failed to communicate with his client about opposing party’s discovery requests in violation of Rule 1.4, (3) failed to make a diligent effort to comply with discovery requests in violation of Rule 3.4(d)(2),
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Joseph L. Carlton, Jr. was disbarred on September 23, 2014. Carlton voluntarily resigned his license to practice law in North Carolina after pleading guilty to a violation of 18 U.S.C. § 1012—knowingly preparing HUD-1 Settlement Statements that did not accurately show the disbursements in certain FHA insured real estate transactions. The Superior Court Judge found that Carlton’s misconduct constitutes grounds for discipline pursuant to N.C. Gen. Stat. § 84-28(b)(1) and (2), thus
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On October 31, 2007 Ralph T. Bryant filed an affidavit surrendering his license to practice law with the North Carolina State Bar in which he admitted to misappropriating over sixty thousand in client and fiduciary funds to his own use. As a result, he was disbarred by order on November 6, 2007. On March 27, 2014, Bryant filed a petition for reinstatement. On August 22, 2014 the Disciplinary Hearing Panel decided to deny Bryant’s petition for reinstatement. The panel noted that although
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On August 15, 2014 William P. Bray received a reprimand from the Grievance Committee of the North Carolina State Bar for violations of the North Carolina Rules of Professional Conduct. Bray was retained to represent a client, and during the course of that representation, the Grievance Committee found that he was reckless in his research and reports to the client about the status of the lawsuit, which violated Rule 8.4(d). As a result of this conduct, the Grievance Committee found that Bray did
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On June 22, 2014, the Disciplinary Hearing Commission (DHC) of the North Carolina State Bar suspended William T. Batchelor, II, for violations of the North Carolina Rules of Professional Conduct. During the period January 1, 2007 and June 30, 2010, Batchelor had two trust accounts associate with his law practices. There were several occasions in which Batchelor mishandled the trust accounts including: (1) failing to identify the source and name of the client or other person to whom the funds
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Clarke Wittstruck failed on multiple occasions to maintain, manage, and handle client funds. Wittstruck neglected client matters and communications, which caused his clients to suffer legal consequences, such as arrest. He changed the handling of his firm, and in the transition period, operated without support staff and accepted more work than he was able to handle. Wittstruck has been previously disciplined for other instances. The State Bar hearing committee suspended Wittstruck’s
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James Thompson, III, mishandled client funds and allowed non-attorney staff to prepare documents and write checks for closings, resulting in irregularities which harmed clients. These irregularities resulted in clients’ failure to collect earnest money deposits, unreasonable closing costs to client, which Thompson could not explain, and inaccurate reflection of ledgers. He also used trust account funds for personal affairs, but when he realized shortfalls in his trust account, he
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Laura Johnson intermingled client funds with personal funds and operating funds within the same trust account. She also paid fees and payments to the Clerk of Court using funds that had been deposited into the account for other purposes. Johnson failed to reconcile her trust account, refund clients, and supervise the disbursement of client funds. She used trust account funds to pay client expenses and personal bills. After a hearing of the North Carolina State Bar, Johnson’s law
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Keith Henry was the staff attorney for Southern Financial Services until 2011. Henry established a living trust for a South Carolina couple, clients of Southern Financial Services, while he was not licensed to practice law in South Carolina. Henry continued to provide document review for clients of the company, some of whom who were residents of states in which Henry was not licensed to practice law. A federal criminal investigation of Southern Financial Services was conducted. Henry
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On January 30, 2015, a hearing was conducted to consider Robert Brown, Jr.’s potential reinstatement to practice law after satisfying all requirements for reinstatement from his five-year suspension entered in 2009. Brown received psychiatric evaluations from two separate, State Bar-approved psychiatrists, who certified that Brown does not suffer from any conditions that would creation a predisposition for sexual misconduct. Further, Brown has paid all costs, responded to all
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