Decision record
Nancy Tulloch-Darby
Allegation / charges
Struck off, Restitution ordered | Disciplinary Committee decision delivered January 11, 2003. View PDF DECISION OF THE DISCIPLINARY COMMITTEE OF THE GENERAL LEGAL COUNCIL Complaint No. 113/2001 IN THE MATTER of Arthur Angus and Nancy Tulloch-Darby, An Attorney-at-Law AND …
Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision
Attorney Nancy Tulloch-Darby received $742,500.00 from Mr. Angus for land transfer costs but failed to effect the transfer, failed to account for the funds, and fraudulently converted the money to her own use. She did not appear at the hearing. The Committee found dishonesty and struck her off the Roll, ordering restitution of $742,500.00 and costs of $25,000.00.
Duties found breached:
Aggravating factors:
- Fraudulent conversion of client funds to own use
- Failure to account for or return funds
- Conducted transactions at client's home rather than office
- Could not be located; failed to respond
Duties engaged
Other decisions involving this respondent
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Documents
Source: https://www.generallegalcouncil.org/judgement/nancy-tulloch-darby-complaint-no-113-of-2001/