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Cases / Legal & litigation funding

Danny P. Butler

ReportedNov 28, 2017
LocationCampbellsville, KY
Amount$1,300,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Attorney embezzlement of client trust funds
How investors were recruited
Clients of his Greensburg, KY law practice (probate, civil, benefits)
Pitch & red flags
took client money "by false pretenses", billing for work he did not perform and taking estate funds held in trust

Pitch phrases from this case

Source

U.S. Department of Justice official

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