NC Firm Founder, CEO Trade Claims Of Theft Amid FBI Probe

By Phillip Bantz · March 3, 2023, 3:52 PM EST

The founder of a North Carolina real estate law firm and the firm's CEO are pointing fingers at one another as the FBI investigates millions of dollars in client money missing...

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Case Information

Case Title

Washburn Law, PLLC

Case Number

5:23-bk-00222

Court

North Carolina Eastern

Nature of Suit

Date Filed

January 27, 2023