Lawyer Disbarred for Helping Sister Misappropriate Closing Funds

Allison Tussey —  January 3, 2011 — 1 Comment

Guillermo Napoleon Lopez, Miami, Florida, was disbarred from practicing law immediately following an October 19, 2010, court order. Lopez had been admitted to the Florida Bar in 2005.

Lopez facilitated the misappropriation of funds by his sister, Maria Teresa Lopez, a now-disbarred attorney. Lopez also served as the settlement agent for numerous transactions in which he failed to disburse monies in accordance with the Housing and Urban Development settlement statements, including mortgages that were required to be satisfied at closing.

 

Be Sociable, Share!

Allison Tussey

Posts Google+

One response to Lawyer Disbarred for Helping Sister Misappropriate Closing Funds

  1. One might say that Napoleon met his Waterloo?

    Napoleon… really?? Napoleon….

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong> 

*