In my duties as a legal counsel who represents advisors, I often get asked by these very advisors why I suggest that the client signatures on the know-your-client (KYC) forms they’ve completed were ...
An advisor forged his client’s signature on checks he lifted from her home as part of a five-year fraud scheme netting nearly $1 million, according to the FBI. Processing Content “You know, it starts ...
A lawsuit accuses SC State Representative Marvin Penvardis of forging client’s signature to settle a case without his client’s knowledge. File Photo A new lawsuit accuses South Carolina state ...
Landing that first client feels like a major milestone. The project details are ironed out, the scope is clear, and both parties are ready to move forward. But before any work begins, there's one ...
CHARLESTON, S.C. (WCSC) - A state representative and lawyer is accused of forging a client’s signature on an unauthorized settlement agreement in a wrongful arrest case. Marvin Pendarvis and his law ...
Q: A major corporate client of our agency wants us to arrange a couple of charter flights for 200 of the clients' employees and family members, who will travel to a remote island in late 2019. We have ...