Tag: Stephanie Wassenstein

Southern Holdings and Rogue Attorneys

When I read a recent article about two rogue attorneys in the South Carolina who had stolen money from their clients, I immediately thought of the Southern Holdings case.

I have been reporting on the Southern Holdings case for a number of years including where an attorney has failed to account for over $100,000 entrusted to him by clients.

An accounting for expense funds in the Southern Holdings case provided Sep. 15, 2011, to James Spencer, former CEO of Southern Holdings, Inc., does not conform to S.C. reporting requirements for attorney trust funds.