Thursday, September 21, 2017
The North Carolina State Bar has learned that a caller representing an entity named “Small Business Growth Alliance” is calling lawyers and telling them that their IOLTA accounts are due for audit. The caller falsely claims that Small Business Growth Alliance is authorized by the State Bar to perform random audits and tries to schedule the audits.
Wednesday, September 13, 2017
The North Carolina State Bar has received inquiries from members of the public about letters sent to them by “Mason C. Donovan.” The letters indicate that Mason C. Donovan is a North Carolina lawyer practicing with the Charlotte firm “Donovan and Paquette.”
Tuesday, May 23, 2017
The State Bar first alerted North Carolina lawyers to the compromised email wire instructions fraud scheme in April 2015. Unfortunately, over two years later, North Carolina lawyers continue to fall prey to this scam, causing millions of dollars of losses to clients and law firms.