Supreme Court of South Carolina· 12/18/2000
In re Yarborough
Citations
- 343 S.C. 316
- 540 S.E.2d 462
- 2000 S.C. LEXIS 234
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- use of escrow funds to pay margin call on stock purchased for personal use, engaging in check kiting scheme, and bank fraud conviction warranted disbarment
- involvement in a check-kiting scheme, committing bank fraud, and using escrow funds to pay a margin call warranted disbarment
Source: CourtListener parenthetical corpus (CC0).
Cited by
4 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.