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Discipline

Aug. 18, 2010

Lawyer Loses $238,000 in Fees

A federal appeals court ordered prominent southern California defense lawyer Jeffrey Benice to turn over $238,000 in attorney fees Monday that were traced to a client's Ponzi scheme.

By Laura Ernde

Daily Journal Staff Writer

A federal appeals court Monday ordered southern California defense lawyer Jeffrey Benice to turn over $238,000 in attorney fees that were traced to a client's Ponzi scheme.

In January 2005, Benice accepted a $375,000 flat-fee retainer to represent Charles V. Castro in a dispute with the Federal Trade Commission.

The FTC accused Castro and his company, Network Services ...

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