New York lawyer suspended for two years for holding funds in trust account to assist client in avoiding federal tax lien

By Admin | Published February 11, 2013 | Posted in Attorney discipline, joe corsmeier, Joseph Corsmeier, Lawyer discipline, Lawyer escrow accounts, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer sanctions, Lawyer supervision of non-lawyers, Lawyer trust account discipline, lawyer trust account rule violations, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, corsmeier, joseph corsmeier, lawyer trust accounts, trust accounts | 2 Comments

Hello everyone and welcome to this Ethics Alert blog which will discuss the recent opinion of the New York Appellate Court suspending a lawyer for allowing a client to deposit funds in his trust account to assist in avoiding federal tax liens. The opinion is: In the Matter of: Bruce G Pritikin, No. M-2485 (February Read More

South Carolina Supreme Court imposes 2 year suspension on lawyer who, inter alia, failed to comply with trust account rules and failed to properly supervise two paralegals who misappropriated trust funds

By Admin | Published January 16, 2013 | Posted in Attorney discipline, joe corsmeier, Lawyer conflict of interest, Lawyer criminal conduct, Lawyer discipline, Lawyer escrow accounts, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer lack of diligence, Lawyer sanctions, Lawyer supervision of non-lawyers, Lawyer trust account discipline, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, corsmeier, joseph corsmeier, Lawyer diligence, lawyer trust accounts, trust accounts | Leave a comment

Hello everyone and welcome to this Ethics Alert blog which will discuss a recent South Carolina Supreme Court Opinion imposing a 2 year suspension upon a lawyer who, inter alia, failed to properly supervise two paralegals who separately misappropriated trust funds, violated trust account rules, engaged in a business transaction with a client without the Read More

Dodd-Frank unlimited lawyer IOTA funds FDIC deposit insurance provision apparently was not renewed by Congress and expired on 12/31/12 and only trust funds up to $250,000.00 per client ledger will be insured

By Admin | Published January 7, 2013 | Posted in joe corsmeier, Lawyer trust accounts | Tagged Tags: corsmeier, joseph corsmeier, lawyer trust accounts, nonrefundable fees, trust accounts | 1 Comment

Hello everyone and welcome to this Ethics Alert blog to advise everyone of the apparent expiration on December 31, 2012 of the Dodd-Frank Deposit FDIC Insurance provision which provided for the unlimited deposit insurance coverage for Interest on Lawyer Trust Accounts (IOLTAs) which are called IOTA trust accounts in Florida. The federal insurance will now Read More

Indiana Supreme Court suspends lawyer for six months with all but sixty days stayed for using trust account for both personal and client related expenses after IRS placed lien on his personal account

By Admin | Published December 19, 2012 | Posted in Attorney discipline, joe corsmeier, Lawyer discipline, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer sanctions, Lawyer trust account discipline, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, corsmeier, joseph corsmeier, lawyer trust accounts, trust accounts | Leave a comment

Hello everyone and welcome to this Ethics Alert blog which will discuss recent Indiana Supreme Court opinion suspending a lawyer for six months with all but sixty days stayed for using his trust account for personal and client-related expenses after the IRS placed a lien on his personal account. The case is In the Matter Read More

Supreme Court of Ohio opinion imposes stayed 2 year suspension on a lawyer who misappropriated almost $70,000.00 from his client trust account to “lend” to his wife

By Admin | Published December 17, 2012 | Posted in Attorney discipline, joe corsmeier, Lawyer conduct adversely affecting fitness to practice, Lawyer escrow accounts, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer misappropriation of trust funds, Lawyer trust account discipline, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, corsmeier, joseph corsmeier, lawyer trust accounts, trust accounts | Leave a comment

Hello everyone and welcome to this Ethics Alert blog which will discuss recent Supreme Court of Ohio opinion which imposed a stayed 2 year suspension on a lawyer who took almost $70,000.00 from his trust account to “lend” to his wife to start a private investigator business. The case is Disciplinary Counsel v. Steve J. Read More

Dodd-Frank deposit insurance provision which insures unlimited lawyer IOTA funds will expire on 12/31/12 unless renewed by Congress and funds will then qualify only as pass-through fiduciary funds up to $250,000.00 per client

By Admin | Published November 15, 2012 | Posted in Attorney discipline, Florida lawyer trust accounts, joe corsmeier, Lawyer escrow accounts, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, corsmeier, joseph corsmeier, lawyer trust accounts, trust accounts | 1 Comment

Hello everyone and welcome to this Ethics Alert blog which will discuss the scheduled expiration of the Dodd-Frank Deposit Insurance Provision on December 31, 2012 which would remove the unlimited deposit insurance coverage for Interest on Lawyer Trust Accounts (IOLTAs- called IOTA trust accounts in Florida) to fiduciary account coverage of $250,000.00 per client ledger Read More

Iowa lawyer suspended for 30 days for trust account and other violations after former paralegal reports her for accepting fee retainers and improperly placing them in her operating account and other locations

By Admin | Published October 3, 2012 | Posted in Attorney discipline, Ethics opinions fee retainers and nonrefundable fees, Excessive fee, joe corsmeier, Lawyer discipline, Lawyer escrow accounts, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer misrepresentation, Lawyer sanctions, Lawyer trust account discipline, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, corsmeier, joseph corsmeier, lawyer trust accounts, nonrefundable fees, retainer agreement, trust accounts | Leave a comment

Hello everyone and welcome to this Ethics Alert blog which will discuss the recent Iowa disciplinary case suspending an Iowa lawyer for one month for failing to deposit client funds into her trust account after she was reported to the Iowa Bar by her former paralegal. The case is Iowa Supreme Court Attorney Disciplinary Board Read More

New York lawyer disbarred for improperly taking fees from immigration client’s bond money, falsifying a bill to justify taking the fees, and showing defiance and no remorse

By Admin | Published September 28, 2012 | Posted in and fraud, Attorney discipline, Excessive fee, joe corsmeier, Lawyer discipline, Lawyer escrow accounts, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer sanctions, Lawyer trust account discipline, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, bond money, corsmeier, excessive fee, immigration matter, joseph corsmeier, lawyer trust accounts, new york lawyer, nonrefundable fees, retainer agreement | Leave a comment

Hello everyone and welcome to this Ethics Alert blog which will discuss the recent disciplinary opinion of the New York Appellate Court disbarring a New York lawyer for improperly removing bond money paid by a client to pay his fees, falsifying a bill, and showing defiance and a lack of remorse. The case is Matter Read More

By Admin | Published July 20, 2012 | Posted in Attorney discipline, Client with diminished capacity, Communication with clients, Excessive fee, Florida Lawyer Ethics and Professionalism, joe corsmeier, Lawyer discipline, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, client with disability, communication with client, corsmeier, excessive fee, Florida Bar, Florida Bar discipline, Florida Bar Oath of Admission, joseph corsmeier, trust accounts | Leave a comment

Louisiana Disciplinary Board recommends 2 year suspension for lawyer who,inter alia, charged excessive fees to a diminished capacity client for non-legal tasks Hello and welcome to this Ethics Alert blog which will discuss the recent recommendation of the Louisiana Attorney Disciplinary Board that a Louisiana lawyer be suspended for 2 years for charging an Read More

Florida Bar Board of Governors approves revisions requiring written trust account plans and requiring reports of non-compliance to law firm or Florida Bar

By Admin | Published April 23, 2012 | Posted in Attorney discipline, Florida Lawyer Ethics and Professionalism, Florida lawyer trust accounts, joe corsmeier, Lawyer discipline, Lawyer escrow accounts, Lawyer ethics, Lawyer Ethics and Professionalism, Lawyer trust account discipline, Lawyer trust accounts | Tagged Tags: Attorney Ethics, Bar ethics rules, corsmeier, Florida Bar, Florida Bar discipline, Florida Bar Oath of Admission, joseph corsmeier, lawyer trust accounts | 1 Comment

Hello and welcome to this JACPA Ethics Alert blog which will update my 4/19/12 Ethics Alert discussing the recent Florida Bar Board of Governors’ approval of revisions to trust account rules which, inter alia, requiring written plans listing responsible lawyers. The proposed rules and a sample plan are here: 2012 BOG trust account revisions. As Read More

31 - 40 of 43

Page 4 of 5

⟨⟩

Contact us

Please fill out the form below and one of our attorneys will contact you.

Quick Contact Form

Our Office

Law Office of Joseph A. Corsmeier, P.A
2999 Alt. 19
Suite A
Palm Harbor, Florida 34683
Phone: 727-799-1688
Email: [email protected]