Supreme Court of South Carolina· 2/6/2006
In Re Kennedy
Citations
- 626 S.E.2d 341
- 367 S.C. 355
- 2006 S.C. LEXIS 33
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- disbarring Kennedy retroactively for failing to follow recordkeeping and money handling requirements, periodically using trust money to pay Kennedy’s expenses, and additional misconduct such as mail fraud
- disbarring attorney where attorney falsified a HUD-1 Settlement Statement, failed to remit loan proceeds, issued title insurance policy which included a forged signature and false certifications, misappropriated at least $280,000 in client funds, and pled guilty to one count of mail fraud
- disbarring attorney for falsifying a HUD-1 Settlement Statement, failing to remit loan proceeds, issuing a title insurance policy which included a forged signature and false certifications, misappropriating at least $280,000 in client funds, and pleading guilty to one count of mail fraud
Source: CourtListener parenthetical corpus (CC0).
Judges: Toal, Moore, Burnett, Pleicones, Waller
Read full opinion on CourtListenerCited by
3 cases in this archive cite this case.
Cites
1 case in this archive is cited by this case.
Sourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.