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Lawyer couple 'stole millions from clients to fund …
Sep 2, 2024 · Nicholas Cartel and his wife Singa Bui, partners at the now defunct, Cartel & Bui, LLP, reportedly spent more than a million dollars on luxury wares from Hermes and Christian Dior, $2,190 a...
Husband Throws Wife Under The Bus When Their Law Firm
Jun 21, 2024 · Singa Bui and her husband Nicholas Cartel are facing lawsuits, investigations and license suspensions for allegedly misappropriating millions of dollars from their clients' trust …
Lawyer couple accused of stealing millions from …
Jun 20, 2024 · In a rash of lawsuits, Nicholas Cartel and Singa Bui are alleged to have embezzled client money that was meant to buy houses or pay down mortgages — in part by using an exploit that's arguably...
Lawyer couple found in contempt of court amid evidence they …
Sep 2, 2024 · Singa Bui and her husband, Nicholas Cartel, face penalties that could include fines or even imprisonment, and will likely also draw misconduct charges from Ontario's …
Lawyer couple found in contempt of court amid …
Sep 2, 2024 · Singa Bui and her husband Nicholas Cartel failed to provide financial records and answers about missing money from real estate clients. A judge ruled they are in contempt of court and could face penalties or …
Toronto lawyer who stole client money for vacations, …
Nov 23, 2024 · Singa Bui admitted to stealing millions in client money for vacations, handbags and shoes, but ignored court orders to explain where it went. She and her husband Nicholas Cartel, who also face criminal charges, have …
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Nicholas Cartel and Singa Bui Sentenced for Contempt
Oct 30, 2024 · Nicholas Cartel and Singa Bui, a lawyer couple from Toronto, have been sentenced to 30 days in jail for contempt of court due to their failure to comply with orders to …
Toronto judge sends lawyers to jail for hiding $6.5 …
Oct 28, 2024 · Singa Bui, a partner at Cartel & Bui LLP, was jailed for 30 days for contempt of court after ignoring orders to disclose missing funds from homebuyers. The firm allegedly embezzled over $6.5 million between April …
Glamourous Toronto couple have law licenses …
Sep 5, 2024 · Ingarra, a mortgage agent, is among more than 18 who have filed lawsuits against lawyers Nicholas Cartel and Singa Bui and their now-shuttered firm in Liberty Village, alleging they embezzled...
Husband Throws Wife Under The Bus When Their Law Firm Is At …
Jun 21, 2024 · Canadian married couple/attorneys Nicholas Cartel and Singa Bui are in a dilly of a pickle since their firm’s trust account that holds their clients’ money has turned up light.
Lawyer in $7-million embezzlement case jailed for contempt
Nov 25, 2024 · Singa Bui "consistently ignored orders of the court and complied only when faced with a warrant for her arrest or a threat of incarceration," Ontario Superior Court Justice …
Toronto lawyer couple sentenced to jail for contempt over millions …
Husband and wife Nicholas Cartel and Singa Bui were ordered Friday to serve 30 days in provincial custody. It’s rare, but not unprecedented, for lawyers to be jailed for contempt, and …
Toronto lawyer couple sentenced to jail for contempt over millions …
Oct 27, 2024 · Singa Bui and Nicholas Cartel, who embezzled more than $6.5 million from their trust account, refused to disclose their finances to the court. They were ordered to serve 30 …
Toronto Lawyer Couple Sentenced to Jail for Contempt After
Oct 26, 2024 · Lawyers Singa Bui and her husband Nicholas Cartel have been ordered jailed for contempt in relation to millions embezzled from real estate clients.
Lawyer couple found in contempt of court amid evidence they …
Sep 2, 2024 · Singa Bui and her husband Nicholas Cartel face penalties for failing to hand over financial records and answer questions about missing money from real estate clients. The …
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Husband Throws Wife Under The Bus When Their Law Firm Is At …
Jun 21, 2024 · Canadian married couple/attorneys Nicholas Cartel and Singa Bui are in a dilly of a pickle since their firm’s trust account that holds their clients’ money has turned up light. Like …
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