Mathews v. Loth

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).