Bar Investigators http://barinvestigators.com Organization of Bar Investigators Mon, 23 Jan 2012 23:27:23 +0000 en hourly 1 http://wordpress.org/?v=3.0.1 2012 OBI Conference-New Orleans http://barinvestigators.com/2012/01/23/2012-obi-conference-new-orleans-2/ http://barinvestigators.com/2012/01/23/2012-obi-conference-new-orleans-2/#comments Mon, 23 Jan 2012 23:17:13 +0000 barinvestigator http://barinvestigators.com/?p=1329 The 2012 OBI Conference will take place in New Orleans on October 23-26. Make your plans to join us at the Astor Crowne Plaza in downtown New Orleans!

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The 2012 OBI Conference will take place in New Orleans. Check out the home page for further details.

]]> http://barinvestigators.com/2012/01/23/2012-obi-conference-new-orleans/feed/ 0 Missouri Trust Accounting and Overdraft Notification article http://barinvestigators.com/2011/11/07/missouri-trust-accounting-and-overdraft-notification-article/ http://barinvestigators.com/2011/11/07/missouri-trust-accounting-and-overdraft-notification-article/#comments Mon, 07 Nov 2011 16:15:09 +0000 barinvestigator http://barinvestigators.com/?p=1213 Kelly Dillon (Missouri) has written an informative article regarding the safeguarding of trust account property in Missouri and what steps can be taken to avoid overdrafts and possible investigation.  The article is on the Education page under the “Documents” section.

]]> http://barinvestigators.com/2011/11/07/missouri-trust-accounting-and-overdraft-notification-article/feed/ 0 Special Award http://barinvestigators.com/2011/10/16/special-award/ http://barinvestigators.com/2011/10/16/special-award/#comments Sun, 16 Oct 2011 19:53:31 +0000 barinvestigator http://barinvestigators.com/?p=1195 Former OBI President Mike Hall received a special acknowledgement from OBI for his service and dedication to OBI. Pictured is OBI President Scott O’Neal presenting the award to Mike Hall.

]]> http://barinvestigators.com/2011/10/16/special-award/feed/ 0 2012 OBI Board http://barinvestigators.com/2011/10/16/2012-obi-board/ http://barinvestigators.com/2011/10/16/2012-obi-board/#comments Sun, 16 Oct 2011 19:42:08 +0000 barinvestigator http://barinvestigators.com/?p=1186 OBI 2012 Board Members Melissa Hill-Anderson, Erin Ross-Johnson, Michelle Burton, Randy Ross, Dawn Reid, James Pangborn and Scott O’Neal.

]]> http://barinvestigators.com/2011/10/16/2012-obi-board/feed/ 0 2011 Member of the Year http://barinvestigators.com/2011/10/16/2011-member-of-the-year/ http://barinvestigators.com/2011/10/16/2011-member-of-the-year/#comments Sun, 16 Oct 2011 19:16:20 +0000 barinvestigator http://barinvestigators.com/?p=1182 Randy Ross, Investigator, North Carolina State Bar, shown here with OBI President-Elect, Jim Pangborn,
Investigator, State Bar of Georgia

]]> http://barinvestigators.com/2011/10/16/2011-member-of-the-year/feed/ 0 Immigration Law Training Opportunity http://barinvestigators.com/2011/09/08/immigration-law-training-opportunity/ http://barinvestigators.com/2011/09/08/immigration-law-training-opportunity/#comments Thu, 08 Sep 2011 11:28:28 +0000 barinvestigator http://barinvestigators.com/?p=1132 OBI Members, need training in Immigration Law?  USCIS is offering free Webinars.

 

 

]]> http://barinvestigators.com/2011/09/08/immigration-law-training-opportunity/feed/ 0 California law offices raided in mortgage scam http://barinvestigators.com/2011/08/30/california-law-offices-raided-in-mortgage-scam/ http://barinvestigators.com/2011/08/30/california-law-offices-raided-in-mortgage-scam/#comments Tue, 30 Aug 2011 17:58:27 +0000 Cathe Hahn http://barinvestigators.com/?p=1120 California state agents raided a Calabasas law office this week as part of an investigation into a nation-wide mortgage scam.  View this report from ABC7 news.

]]> http://barinvestigators.com/2011/08/30/california-law-offices-raided-in-mortgage-scam/feed/ 0 FBI Resources on Mortgage Fraud http://barinvestigators.com/2011/08/19/fbi-resources-on-mortgage-fraud/ http://barinvestigators.com/2011/08/19/fbi-resources-on-mortgage-fraud/#comments Fri, 19 Aug 2011 13:06:55 +0000 barinvestigator http://barinvestigators.com/?p=1116 The FBI has a very useful resource page on mortgage fraud. The site has information on current fraud scams, tips for preventing mortgage fraud and mortgage fraud statistics.

]]> http://barinvestigators.com/2011/08/19/fbi-resources-on-mortgage-fraud/feed/ 0 Fugitive Lawyer Captured With $800,000 In Cash http://barinvestigators.com/2011/08/18/fugitive-lawyer-captured-with-800000-in-cash/ http://barinvestigators.com/2011/08/18/fugitive-lawyer-captured-with-800000-in-cash/#comments Thu, 18 Aug 2011 19:03:00 +0000 barinvestigator http://barinvestigators.com/?p=1113 A disbarred Texas attorney was arrested in Delaware with a storage locker full of cash. Read the Forbes article for the details. Be sure to click on the Houston Chronicle link for a view of recovered property from the storage locker.

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