Rashad Wareh

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    Second passport attorney David Lesperance ‘misappropriated’ client funds, has law license suspended

    Canadian attorney David Lesperance, who specializes in second passports, has had his law license suspended after being accused of 'misappropriating or mishandling' €900,000 from a client in China who wanted to become a citizen of Poland. In a separate complaint, Lesperance's business partner accused him of misappropriating at least $2.25 million and possibly more than $9 million, which Lesperance denies.

    Rashad Wareh v. David Lesperance: Counterclaim

    Answer, Affirmative Defenses and Counterclaim of David Lesperance in Rashad Wareh v. David Lesperance at the U. S. District Court for the Southern District of New York.