And Everyone Wonders Why They Cannot Find and Retain Honest Attorneys
Morris Hardwick Schneider Accuses Founder of Embezzling $30 Million
Meredith Hobbs, Daily Report
August 27, 2014 | 2 Comments
Related Article:Hardwick Denies Embezzling from Firm
Residential real estate firm Morris Hardwick Schneider alleges that founder Nathan Hardwick IV embezzled more than $30 million from the firm and its affiliated title company, LandCastle Title.
In a suit filed Monday in Fulton County Superior Court, the firm claims Hardwick used the money to pay for casino expenses, private jet rides, a luxury Buckhead condo and real estate investments.
The two firms allege in the complaint that Hardwick raided the trust and escrow accounts that the firms maintain for residential mortgage closings and then created false bank statements and altered accounting records to hide the deficits.
Hardwick was listed as MHS’s managing partner and as the board…
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