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John Smith, a personal injury attorney, settled a case for a client in the amount of $100,000.00. Mr. Smith delegated the responsibility of transferring the
John Smith, a personal injury attorney, settled a case for a client in the amount of $100,000.00. Mr. Smith delegated the responsibility of transferring the settlement to Bobo Tannenbaum, an investigator in Mr. Smith's office. Bobo and the client knew each other before the client retained the Mr. Smith. In fact, Bobo referred the client to Mr. Smith. The client gave Bobo an illegal $10,000 "tip" or "kickback" from the $100,000 settlement. In this case, Mr. Smith most likely:
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