Hardwick stands accused of embezzling at least $30 million from LandCastle Title and its parent company, the law firm of Morris Hardwick Schneider. Hardwick was managing partner of the firm, .

According to a HousingWire.com report, the lawsuit alleges that Hardwick and two co-conspirators used Johnson’s money to cover shortages created when Hardwick allegedly embezzled more than $30.

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Dustin Johnson has reached a settlement in his attempt to recoup $3 million he claims he was duped into giving his former. LandCastle Title company. The firm, renamed Morris Schneider Wittstadt.

Dustin Johnson changes course in lawsuit against adviser, attorneys. estate law firm morris hardwick Schneider as well as chairman and chief executive officer of LandCastle Title, apparently resigned from both positions shortly before the Wittstadts filed a suit against him – listing the.

On Aug. 25, LandCastle Title LLC made two significant moves. It sent a letter to partners informing them that Fidelity National Title Group (FNTG) had purchased a 70 percent ownership of the company. It also filed suit against its former CEO for alleged embezzlement.

Butler & Hosch Senior Partner and CEO Bob. and CEO of LandCastle Title. The following day, HousingWire reported that Hardwick’s former firm and his former partners were suing him, alleging that.

The Fidelity agreement was announced on Aug. 25, the same day the Wittstadts sued Hardwick, claiming a $30 million embezzlement for personal expenses that included private jet service, gambling.

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Lawsuit alleges former LandCastle Title CEO embezzled $30 million – Court documents first obtained by HousingWire reveal just how significant the account shortages were within. by raiding other firm, escrow or trust accounts, shifting the funds from one account to.

The lawsuit alleges that the lawyers used Johnson’s money to cover shortages created when Hardwick allegedly embezzled more than $30 million from the accounts and trust accounts of the Atlanta.

Lawsuit alleges former LandCastle Title CEO embezzled $30 million Nat Hardwick allegedly used funds for private jets, gambling

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The Fidelity agreement was announced on Aug. 25, the same day the Wittstadts sued Hardwick, claiming a $30 million embezzlement for personal expenses that included private jet service, gambling.

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According to a HousingWire.com report, the lawsuit alleges that. Hardwick allegedly embezzled more than $30 million from the accounts and trust accounts of the Atlanta title law firm Morris.