Diane Bernadette Carey, 54, Los Angeles (Sept. 19, 2013) - Carey was disbarred for commingling funds, failing to maintain client funds in a trust account, moral turpitude, failing to report judicial sanctions and failing to obey court orders.
Carey maintained a client trust account (CTA) at Bank of America and a general operating account at Citibank. To generate short term funds for herself, Carey would write checks on her general...
To continue reading, please subscribe.
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!
Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)
Already a subscriber?
Sign In