Regulation360 (October 29, 2020, 9:52 PM EDT) — A Texas state appellate court on Wednesday upheld a jury’s ruling that an legal professional failed to steal about $400,000 worth of his client’s residence whilst representing him in a situation that led to a federal income laundering conviction. Texas’ Fourth Courtroom […]
Regulation360 (October 29, 2020, 9:52 PM EDT) — A Texas state appellate court on Wednesday upheld a jury’s ruling that an legal professional failed to steal about $400,000 worth of his client’s residence whilst representing him in a situation that led to a federal income laundering conviction.
Texas’ Fourth Courtroom of Appeals backed a jury’s determination in opposition to plaintiff Sergio Alanis Sr., who claimed his previous attorney Jesus Maria Alvarez and Alvarez & Associates committed fraud and breached his fiduciary obligation by fraudulently conveying a slew of Alanis’ homes to himself.
“In reviewing the proof, nonetheless, we conclude the jury could have reasonably thought Alvarez’s variation of activities and not believed Alanis’s…
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