Ragland v. Kentucky Bar Ass'n

OPINION AND ORDER

Shannon P. Ragland of Lebanon, Kentucky, has been charged with 40 counts of theft by failure to make required disposition of property over $300.00, each a class D felony, in violation of KRS 514.070, and 62 counts of theft by failure to make required disposition of property less than $300.00, each a class A misdemeanor, also in violation of KRS 514.070.

These charges arose during the period of January 1994 through May 1994 while Rag-land was an employee of Theodore H. Lavit and James H. Abell. Ragland admits to collecting fees from clients and failing to make the required…