Connecticut Law Tribune

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Ethics Matters

Bad Banking Can Cost You Your Freedom

The Connecticut Law Tribune

May 2, 2011

So you finish your client's case and you have the net settlement proceeds in your bank account. She asks you if you will give her several checks, each in an amount less than $10,000. You ask why and she gives you some jive story that doesn't sound plausible, but who cares? It's her money and why not break it up for her?

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