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Scam: #17789

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 10/01/2014
  • Severity: 1
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Moises Kaba III

Dishoest

Miami, Florida

Moises Kaba III, 2460 S.W. 137th Ave., Ste. 251, Miami, suspended from practicing law in Florida for 90 days, effective 30 days following a November 4, 2004 court order. Further, Kaba shall attend a Florida Bar trust accounting workshop. (Admitted to practice: 1986) Kaba engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation and violated trust accounting procedures. (Case no. SC04-2030)

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