Attorney Weiner recently appeared on a podcast with Jason Chan on May 31st, 2021. Attorney Gary Weiner explains different schemes that scammers are using against attorneys. These white-collar crimes fraudulent schemes target attorneys and their trust accounts. In one instance, an attorney sent out money out of his IOLTA account and got sued by the bank and had BBO problems. Learn from Attorney Weiner how to identify these scams and avoid them to protect your firm and license.
White-collar fraud schemes against attorneys and their trust account
