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Disbarred San Antonio Attorney Mark Benavides’ Trial Delayed

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Mark Benavides

Summary: San Antonio attorney Mark Benavides, accused of recording sexual encounters with clients, had his trial delayed until March.

The charges against former San Antonio attorney Mark Benavides seem to keep changing and adding up. The attorney accused of having sex with his female clients is now facing human trafficking charges. His trial, which was set to begin in two weeks, has been pushed back to the end of March.

Benavides’ attorney asked Judge Dick Alcala to delay the trial due to her co-counsel developing a serious medical issue. He granted that request. The trial will also be held in Floresville per a request of a change of venue by his attorney.

Benavides is facing six counts of human trafficking for having sex with female clients and recording the sexual encounters. A big part of the evidence is the recordings. The sentences for each count are 25 to 99 years meaning if he is found guilty on all six charges, Benavides will be sentenced to a minimum of 150 years.

Prosecutor Meredith Chacon said, “It’s putting on six cases, kind of, within one so we have six victims we have to put on and all of the attendant evidence that goes on with those cases.” She explained that they plan to ask Alcala to “stack” the sentences so they will run consecutively and could result in him spending the rest of his life behind bars.

This trial is not the only legal trouble Benavides is dealing with. There are other indictments pending on separate cases for sexual assault, sexual assault of a child, and compelling prostitution. He has already been disbarred last year as a result of the allegations.

Benavides was a prominent attorney in San Antonio, even running for state district judge at one point. He was first arrested in November 2015 when he was a candidate for state district judge. The allegations against him run from 2009 to 2015. The newest charges against him from July alleged that he used “force, fraud and coercion” to receive sex from at least six women for up to 22 months in some cases. Many of his victims were poor so they agreed to sex in exchange for legal representation. At least one of the victims was underage when she had sex with Benavides the first time.

Do you think the reason for delaying the trial is good enough or should the trial be required to proceed as planned? Share your thoughts with us in the comments below.

To learn more about the case, read these articles:

Photo: ksat.com


New York Attorney Steven B. Cottler Disbarred

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Chappaqua attorney

Summary: A Chappaqua, New York attorney has been disbarred for mishandling the funds of a nursing home client.

Five appellate court justices voted to disbar a Chappaqua attorney after the mishandled the funds of a nursing home client. Steven B. Cottler was disbarred on October 11 for professional misconduct.

The disciplinary actions against Cottler began in 2015 when he stopped paying the bills for his client who was a patient at Bainbridge Nursing and Rehabilitation Center in the Bronx. The nursing home stepped in to petition the Bronx Supreme Court to appoint a new guardian that could better protect the patient’s matters.

The Supreme Court agreed and appointed someone else to oversee the patient. Cottler was found to have breached his fiduciary duty. He had no excuse as to why he nursing home bills were unpaid for several months. They also found that he was collecting $700 each month when he was only entitled for $500 per month for his duties.

The matter was forwarded to the area’s attorney grievance committee. They found that Cottler was using the trust account for his personal and business expenses. During the investigation and hearings, Cottler repeatedly asked for delays and failed to submit requested documents. He claimed he intended to cooperate but had health issues that made it difficult to do so. He says he was hospitalized four times for cardiac and respiratory problems.

Cottler started out as a nursing home and hospital administrator before practicing law. He has since focused his law practice on Medicaid, long-term care, guardianships, wills, and nursing home issues. He called his approach of helping clients with these matters as “hands on.”

His law license was suspended in February by the appellate court until a disciplinary hearing could take place. The court ruled that even with his “good intentions and his various hospitalizations,” Cottler posed an “immediate threat to the public interest.”

The grievance committee filed a number of more formal charges against Cottler. The charges include his use of the trust account for personal expenses, not ensuring there were adequate funds for deposit, making improper cash withdrawals from the account, collecting excessive fees, commingling personal funds with trust funds, failing to cooperate with the investigation, and failing to account for guardianship funds.

The panel of five-judges found that the committee had properly established the charges against Cottler and he defaulted from any argument against his charges by not responding.

Evidence suggests that Cottler has been struggling with his finances, specifically paying her personal income taxes. There are five federal tax liens filed against him in Westchester County for a total of $341,266 between 1999 and 2015. One tax lien for nearly $20,000 had been satisfied.

Do you think attorneys need a separate entity to govern their accounts so they can be trusted with money? Share your thoughts with is in the comments below.

To learn more about attorneys that have been caught taking advantage of elderly clients, read these articles:

Photo: weewestchester.com

Texas Rep. Ordered to Pay $3 Million Legal Malpractice Judgment

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Sergio Munoz Jr

Summary: A southern Texas attorney and lawmaker was given a $3 million legal malpractice judgment for not disclosing his relationship with a presiding judge to his clients.

A south Texas attorney and lawmaker has been hit with a nearly $3 million legal malpractice judgment for failing to disclose his corporate relationship with a judge presiding over his case. U.S. District Judge Micaela Alvarez of McAllen handed down the $2.9 million judgment on Sergio Munoz Jr.

Munoz, a Democratic state lawmaker from Palmview, was sued by Law Funder, a New Jersey litigation funding company in 2014. Law Funder had hired him to represent them in a messy divorce proceeding in Hidaldo Country. Law Funder claimed an interest in a Mexican law firm that was part of the division of assets in the case. They claim he never told them about his relationship with 449th District Judge Jesse Contreras, who was presiding over the case.

Munoz and Contreras were former partners of their practice Contreras & Munoz. A year after Law Funder hired Munoz, Contreras was disqualified from hearing the case once a senior district judge called foul on his corporate relationship with Munoz. The legal malpractice complaint filed by Law Funder against Munoz and his solo law firm alleged that they never would have hired him if they were aware of his previous relationship with Contreras.

A default judgment legal malpractice award was granted by Alvarez against Munoz in February. Alvarez found that Munoz was the cause of a delay in the case since he did not cooperate with the discovery process. She wrote in her order, “The existence of defendants’ corporate association with Judge Contreras thus created a duty for the defendants to be honest with plaintiff from the beginning about this relationship, so plaintiff could make an informed decision about whether or not to retain defendants as counsel of record.”

Law Funder successfully provided enough evidence showing that Munoz committed legal malpractice in his failure to disclose his relationship with Contreras. Due to his actions, Law Funder paid over a million dollars in litigation over several years that was reversed when Contreras was disqualified from the case. Alvarez found that they sufficiently plead actual damages from this.

Munoz has hired Francisco J. Rodriguez of McAllen to represent him.

According to his law firm’s website, Munoz received a degree in Business Administration from the University of Texas in Austin. He then went on to Texas Southern University and received a law degree from Thurgood Marshall School of Law. He focused on civil and criminal law, serving as a Municipal Judge in Palmview and as a member of the Hidalgo County Bar Association.

He is also a member of the Texas Criminal Defense Lawyer Association and the Palmview Crime Stoppers. He is the current candidate for the Texas House of Representatives of District 36. This district includes the cities of McAllen, Hidalgo, Palmview, Mission, Granjeno, Pharr, and Penitas.

Do you think a $3 million hit is enough for blatantly causing a problem for his clients? Share your thoughts in the comments below.

To learn more about Texas lawyers acting inappropriately, read these articles:

Photo: edinburgpolitics.com

Smithtown Attorney Vincent Trimarco Jr. Indicted for Stealing Settlement Money from Young Girl

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Vincent Trimarco Jr.

Summary: The settlement from a wrongful death suit should go to the victim’s daughter but the attorney used the money for his own pleasure then tried to hide the money from being able to be collected.

A Smithtown attorney acted despicably when he took money from a young girl’s settlement for his own pleasure. Attorney Vincent Trimarco Jr. was indicted for stealing $2 million of the settlement a young girl received when her father died in the Suffolk County jail over ten years ago. The girl was just an infant when he father died in 2005. The money came from a settlement of a lawsuit against Suffolk County for the death of her father.

Trimarco, 48, is accused of using the money to buy luxury cars and properties and invest in a Patchogue nightclub. Trimarco is charged along with the girl’s grandfather in a 19-count indictment. The grandfather was named as a co-conspirator because he died in August. The charges include conspiracies to commit wire fraud and mail fraud and money laundering.

Trimarco was the part owner of the Patchogue nightclub, The Emporium, where some of the settlement money ended up. He was arrested there this morning by FBI agents. The rest of the money went towards buying a 2007 Jaguar convertible for $57,000 and $200,000 for a 2007 Ferrari as well as properties totaling over $600,000 in Nesconset, Hauppauge and Ronkonkoma.

He has his own law practice plus he has tried to get into politics. Without the support of the Republican Party, he ran for the GOP nomination for the Suffolk County Legislature from Smithtown in 2007. He lost.

Trimarco pleaded not guilty to the charges at the federal court in Central Islip before U.S. Magistrate Judge A. Kathleen Tomlinson. He was released on $500,000 bond secured by his father’s home. Acting United States Attorney Bridget Rohde said, “As alleged, by defrauding a co-conspirator’s grandchild of an inheritance from a wrongful-death suit, the defendant violated the law as well as the trust placed in him as an attorney. Protecting the public from those who, for personal gain, would abuse that trust and betray the laws they have sworn to uphold is a priority of this office.”

The girl’s new attorney John Ray went to the FBI when he was unable to collect money from Trimarco. That was eight months ago. Ray said, “At long last justice has descended on Suffolk County. For the little girl it could mean that her dreams could be fulfilled – [among them], to have a pony and go to college.”

His attorney William Wexler of North Babylon said, “When the facts are borne out, the government will find that my client has done no wrongdoing.” He faces up to 20 years behind bars if convicted.

The wrongful death lawsuit was settled in 2011 for $3 million by Suffolk County. The girl’s father, Scott Eriksen, died in the jail after being arrested for the misdemeanor charge of fifth-degree possession of marijuana. His family claims he was brutally beaten while jail officials claim he became violent when placed in the jail cell, receiving only a small cut on his head.

Of the total settlement, $1 million in legal fees were deducted. The remaining $2 million went to the Scott’s father, Gary Eriksen. In 2012, Ray claimed his client, a young girl living with her grandmother, was the rightful heir to the settlement. Her mother was a teenager when she was in a relationship with Scott.

A Suffolk Surrogate’s Court ruled that same year that the girl was entitled to the money as an heir. Instead of returning the properties that were purchased with the settlement money, Trimarco tried to sell them and pocket the money. He tried to do this by creating shell companies that he secretly controlled so the properties or material could be purchased. The money could then be transferred to accounts he controlled, according to the indictment.

Should attorneys have to go through a third party to receive money from settlements? Share your thoughts with us in the comments below.

To learn more about lawyers accused of stealing settlement money, read these articles:

Photo: law.com

Disbarred Michigan Attorney James Jonca Arrested for Keeping Clients’ Settlement Checks

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James Jonca

Summary: A Michigan attorney who was already disbarred has now been arrested for keeping the money from settlement cases he worked.

A former attorney was arrested by Livonia police for forging signatures on client checks so he could keep their settlement money. The 38-year-old Jason Jonca was finally arrested after being under investigation for several years.

Capt. Robert Nenciarini of the Livonia police said they had enough evidence to arrest him for pocketing thousands of dollars in settlement money from cases he worked. He had been operating a law practice in Livonia that focused on helping clients injured in automobile accidents.

The first case that raised red flags was in 2009. Police allege that Jonca approached the injured parties, offering to represent them in a lawsuit. Reaching a settlement took several years but a $78,000 settlement was reached for the auto accident. The insurance company issued two checks made out to the couple injured in the accident and the law firm. Jonca’s law firm was supposed to use some of the money to cover expenses like medical bills and for their commission. The remaining balance was to be sent to the cou0le.

Police explained that Jonca signed the checks using the clients’ names, depositing them at a Livonia bank instead of dispersing the funds to the clients. When Jonca was disbarred in 2012, the couple became concerned and filed a police report in August 2014 against him.

Two other police reports were filed in 2014 and 2015 from other clients as well. Those reports claimed similar actions by Jonca and their settlement checks from insurance companies. The amounts totaled several thousands of dollars.

He has been charged with multiple felony counts, including five counts of forgery, two counts of larceny by conversion $20,000 or more and one count of larceny by conversion $1,000 or more but less than $20,000. He was arraigned in Livonia’s 16th District Court. His bond was set at $50,000/10-percent that appeared to have been paid as his name was not in the Wayne County Jail’s database Tuesday afternoon. He will return to court on November 16 for a probable cause conference and again on November 27 for a preliminary examination.

The information from the State Bar of Michigan website indicates that Jonca lost his law license in June 2013. The Bar Association had several reasons to revoking his license including failure to seek the lawful objectives of a client through means reasonably permitted by law, failure to keep a client reasonably informed about the status of a matter, failure to act with reasonable diligence and promptness, failure to promptly pay or deliver any funds or other property that the client or third person is entitled to receive and failure to promptly render a full accounting regarding such property.

If Jonca is convicted on all counts, he faces 14 years in prison.

Do you think 14 years is enough time for stealing thousands of dollars from people that put their trust in him as an attorney? Share your thoughts with us in the comments below.

To learn more about attorneys that stole settlement money from their clients, read these articles:

Jonca Photo: hometownlife.com

Attorney for Manhattan Madam May Be Disbarred

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Manhattan Madam

Summary: Attorney Anthony Ngula Luti was hired to take care of a payment by an adult film company to his client, the former Manhattan Madam, but kept the money.

Kristin Davis, aka the Manhattan Madam, has had a hard time following the law in the past but she is about to get a little payback. A former attorney of the madam famous for running a high-end prostitution ring in New York City may be disbarred for keeping money Davis gave him to pay an account.

Los Angeles attorney Anthony Ngula Luti represented Davis once in 2009 and 2010, according to the State Bar Court of California. They found that he “took money meant to pay a former madam of prostitution for services to an adult film company.” The bar has recommended disbarment for Luti.

Luti was hired to manage the escrow account intended to cover payment to her “for services to Vivid Entertainment,” a Valley-based adult video company. The connection between Davis and Vivid could not be determined by the bar. There was no record of her getting credits on their videos.

Instead of giving the payment to Davis, he kept the money. The bar alleges, “Instead of paying Davis, Luti used most of the $15,000 account to pay for his daughter’s Montessori school fees, housekeeping costs, season tickets to the Los Angeles Clippers and the Golden State Rottweiler Club.”

He was charged with four counts of alleged misconduct, which the bar court decided was true based on the evidence. A bar spokesman explained that while the California Supreme Court has the ultimate say, they follow the bar’s recommendation about 95 percent of the time. The decision by the state Supreme Court to disbar him or not could take a month or two since there is no deadline. While the case is pending, Luti’s official state attorney profile lists him under a “consumer alert.” He is not eligible to practice law.

Davis was arrested after an investigation in 2008 determined she was running an agency of sex workers for big-name clients on Wall Street and others like New York Yankee Alex Rodriguez and soccer star David Beckham.

In 2010, she ran for governor of New York but lost. She then tried to run for New York City comptroller in 2013 but was arrested and convicted of trafficking prescription drugs. She was sent to a federal prison in Victorville after pleading guilty to one charge of four for distributing and possessing with intent to distribute a controlled substance to an FBI cooperating witness.

Davis was sentenced to two years but able to serve the last third of the sentence at a halfway house. Before she got in the escort business, Davis was the vice president of a hedge fund with over $2 billion in assets.

Do you think Davis ever has a chance in politics? Share your thoughts with us in the comments below.

To learn more about other prostitution rings, read these articles:

Photo: radaronline.com

Greeneville Attorney Edward Kershaw Challenges Judge

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Edward Kershaw

Summary: Greeneville attorney Edward Kershaw disrespected a victim during testimony and the judge trying to keep him under control.

A Greeneville attorney had a hard time getting along with a judge during a General Sessions Court. Lawyer Edward Kershaw was charged with criminal contempt of court by Judge Kenneth Bailey Jr. after making a number of contentious comments.

The argument took place during a preliminary hearing that involved an Order of Protection hearing for a woman who knows Kershaw’s client. Bailey fined Kershaw $50 but Kershaw indicated in a written court order that he plans on reporting the incident to the Tennessee Board of Professional Responsibility.

Bailey noted that in his 11 years as a judge, this is the first time he has ever had to place a lawyer in criminal contempt of court. Bailey states he did not make his decision lightly but he found that Kershaw’s behavior was “disrespectful and unprofessional” towards judges, especially himself.

Bailey wrote in the order that he regretted having to do it “especially given the fact that Mr. Kershaw had once been an attorney who was quite capable, professional and respected by many, including this Court.”

Kershaw fired back, “I agree that one of us probably acted inappropriately, but that will be determined later.” He is going to appeal the contempt of court finding and file his own report to the Court of the Judiciary.

Coincidentally, the Greene County Courthouse implemented a new security measure. If there is any connection, it is not clear but the courthouse now requires lawyers to go through the same security screening as others that enter the building. The only people that do not have to go through the security search when they enter the building now are law enforcement officers and courthouse employees.

The Sheriff’s Lt. Charles Morelock referred all questions to Sheriff Pat Hankins on the previous policy of allowing attorneys to enter the courthouse without being searched.

Kershaw ran for the position of 3rd Judicial District Attorney General in 2014 but lost. In the case before Bailey, he was representing Earl Wade Gilliam at the hearing. Gilliam had been charged with assault for striking another man on July 15. He was also charged with theft over $2,500 but under $10,000 for an incident on July 21. At the hearing, Judge Bailey went over the evidence, ultimately sending both charges against Gilliam to a Greene County grand jury. An Order of Protection proceeding was included in the hearing.

Kershaw argued that the circumstances in his client’s case were unusual. The victim in the case claimed that Gilliam “came out of the dark and hit” him. The complaint states, “The affiant said he didn’t feel the hits and has no marks. He said he imagined angels sweeping him away from the affiant.” Kershaw added, “This is the weirdest case I have ever been involved in in my entire life.”

Bailey had an issue with the way Kershaw questioned a prosecution witness and some of his verbal remarks with the judge. During the hearing, Bailey took a recess to meet with a “judicial mentor,” Circuit Court Judge Thomas Wright. After meeting with Wright, Bailey came back to the courtroom and imposed the $50 fine.

His order filed in the Circuit Court Clerk’s Office against Kershaw references his conduct during the hearing. Others in the courtroom include the alleged victim of the theft, who happens to already know Gilliam. The alleged victim provided testimony for the Order of Protection, during which they became “quite emotional” when discussing mental abuse, threats and sexual abuse by Gilliam.

The victim’s lawyer “was being very deliberate and sensitive in asking about the sexual abuse.” The order details how the victim was embarrassed over talking about the abuse in a crowded room. “The court handed the woman a box of tissues due to her crying. At this point Attorney Kershaw stood up and began walking toward the table of the court’s assistant,” according to the order. “In the most sarcastic tone possible”, Kershaw asked Bailey “if he could also have a tissue because ‘I am crying due to (the victim’s testimony) and her crying.’”

Bailey found this remark “to be one of the most thoughtless and unprofessional comments ever made in this court’s 22 years of being in the legal profession,” in which he “immediately conveyed to Mr. Kershaw that his comments were out of line, unprofessional and inappropriate. Mr. Kershaw did not apologize to the court or more importantly, to (her) for his comments.”

Kershaw continued to push the victim, “repeatedly ask[ing] questions regarding various issues that the court had already sustained objections to for either being irrelevant, for being ‘asked and answered,’ and other reasons.” He kept pushing so Bailey had to issue a warning. Kershaw shot back a rude remark.

The order states “it was as if the entire courtroom, which was pretty full due to the court’s heavy docket, gasped and a look of shock and surprise came across the face of many individuals in the courtroom.” The order then noted that Kershaw’s “repeated behavior, which would not be accepted by a litigant or non-attorney, was definitely not acceptable by an officer of the court.”

Kershaw was then taken into custody by the courthouse’s security. He was not handcuffed. “The court also added that it has been very disappointed over the past few years as Mr. Kershaw has continued to engage in behavior that was disrespectful and unprofessional towards this judge and the other judges. There was absolutely no expression of regret or act of contrition on behalf of Mr. Kershaw.”

Do you think attorneys go too far in their attempt to help their clients? Share your thoughts with us in the comments below.

To learn about other attorneys found in contempt of the law, read these articles:

Kershaw Photos: chamberofcommerce.com

Attorney Steve Effman Accused of Sexual Misconduct Again

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Effman Law

Summary: The former Florida state representative who admitted to having sex with clients 17 years ago is finding himself under the same allegations again.

Attorney Steve Effman admitted to allowing women unable to pay for his services on divorce proceedings to pay with sex seventeen years ago. The incident heavily ruined his reputation, causing him to lose a high position within the Democratic Party, a seat with the Florida House of Representatives and his law license for 91 days.

Steve Effman

Effman rebuilt a successful law practice after giving up his previous one to his fellow partners. The legal community moved on after a few years, forgetting his past indiscretions until a woman cried foul against the attorney again.

Effman denies the allegations raised by Catherine Benjamin, a mother of three that Effman helped during child custody hearings. Benjamin claims Effman grabbed her breasts under her tank top while at his office last November. Effman claims she is making it all up because she did not want to pay him the $3,600 owed for his services.

Benjamin knows it is her word against his but she still filed police, state attorney and bar association complaints against him. She alleges the incident happened last November on a Sunday when she met him at his office to pick up paperwork because she could no longer afford to keep paying him for work on her divorce and child custody cases. She said to Gossip Extra, “I felt really uncomfortable from the start that day. It was on a Sunday and there was no one in the whole building except for us.”

Benjamin explained that met him at the office to pick up her files because Effman had a $10,000 retainer that she could not pay. For her upcoming child custody trial, Benjamin was going to represent herself even though she was at risk of losing her kids to her ex-husband. Her former husband was claiming she had a problem with drugs and alcohol.

Benjamin said, “I told him I was all stressed out and he started talking about how sex would be good for me and whether I have sex often with my boyfriend. I got up to leave and he stood up and gave me a hug. When I turned to walk away, he started massaging my shoulders and suddenly slipped his hand under my tank top and bra. And he just grabbed my boobs. I just walked away fast and when I tried to open the door of his office, it was locked. I got really scared but he opened it and I walked out.”

Since Benjamin was not able to hire another attorney, she did not say anything against him then but kept communicating with him to get advice on her custody case from him. Effman says he provided her with free help on how to navigate her December 2016 trial. Benjamin ended up winning custody of her three children.

By the beginning of 2017, Effman was filing motions with the court to get paid for the work he had done for Benjamin earlier on before she picked up her files. He claimed he was owed $3,600. Benjamin finally paid him in August when she was threatened with two weeks behind bars for not paying. During one of the hearings over the unpaid fee, Benjamin tried to claim Effman had harassed her but Broward County Family Judge Andrea Ruth Gundersen dismissed her claims. Benjamin said, “I said to myself ‘I’ll be damned if I pay that guy after what he did.’ When I brought up that fact Steve put his hands on me, the judge started screaming at me.”

Benjamin went to her dad for the money to pay Effman. After that, she filed her complaints. He denies the allegations, arguing that she is trying to retaliate against him for making her pay the bill.

His wife, Barbara, is the president of the West Broward Democratic Club.

Do you think the timing of the allegations makes them suspicious? Share your thoughts with us in the comments below.

To learn more about attorneys who had sex with their clients, read these articles:

Logo Photo: effmanlaw.com

Effman Photo: browardpalmbeach.com


Former Fargo Attorney Jesse Matson Now Disbarred in North Dakota

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Jesse D Matson

Summary: A former Fargo attorney previously disbarred in Minnesota has now been disbarred in North Dakota.

Attorney Jesse David Matson was already disbarred from Minnesota and suspended for 6 months and 1 day in North Dakota. The former Fargo attorney had his North Dakota license suspended in 2015 but he has now been disbarred for good from the state.

The North Dakota Supreme Court ruled to disbar Matson after he abandoned clients that had already paid him to represent them. Matson used to represent clients in family law matters. One client paid $4,000 but was left hanging by Matson. Another client paid him the $3,000 he asked for. Matson returned to that client and asked for another $1,000, which he received, but failed to represent the client.

Matson never returned any of the payments that he received without doing work for, according to the court’s findings. They ordered him to pay $7,000 in restitution to former clients as well.

The Minnesota Supreme Court disbarred Matson after finding he “engaged in a pattern of neglect and abandonment” between 2013 and 2015. The incidents involved seven clients in Minnesota and three in North Dakota. Their document stated, “Disbarment is the appropriate discipline for an attorney who misappropriated client funds, made false statements to clients, fabricated a document, neglected and abandoned numerous clients, failed to abide by court rules, filed a frivolous motion, failed to place clients funds in a trust, failed to return unearned fees, used improper fee agreements, failed to cooperate with the investigation of several disciplinary complaints, and was suspended by the North Dakota Supreme Court. Disbarred.”

The Minnesota court found that he met several of the above guidelines including failing to cooperate with six disciplinary investigations.

Matson claimed he was suffering from mental health problems like severe depression and PTSD as an excuse for not being able to function appropriately. He was admitted to practice law in Minnesota in 2008 and North Dakota in 2011.

One of his former clients, Amanda Robinette, told Valley News Live, “We all want to go after Jesse Matson and how awful his practice was. There still needs to be an accountability at a higher level to catch this before it gets to this point where so many people do fall victim.” Do you think there is anything that can be done to keep attorneys in line? Should judges be responsible for policing attorneys? Share your thoughts with us in the comments below.

To learn more about disbarred attorneys, read these articles:

Photo: twitter.com

Costa Mesa Attorney Robyn Pool Disbarred

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judge gavel

Summary: Costa Mesa attorney Robyn Lynnette Pool has been formally disbarred and ordered to pay over $300,000 in restitution to dozens of clients.

A Costa Mesa lawyer accused of loan modification misconduct has been disbarred from the state of California. Robyn Lynnette Pool was officially disbarred by the State Bar of California on October 5. She was ordered to pay restitution to 44 people and notify all her clients about the loss of her law license.

Pool

Pool was accused of 126 acts of misconduct in relation to loan modifications. She has to pay back over $300,000 plus interest to dozens of clients.

The complaints against Pool began in 2015, according to the State Bar, which manages the admission of lawyers to the legal practice and hands down discipline appropriate to the misconduct. They began an investigation into the allegations of professional misconduct against Pool.

The allegations claimed she collected fees before completing services for clients, failing to refund unearned money and failing to “competently perform legal services,” according to State Bar spokesman Jonah Lamb. He also explained that she was accused of failing to pay court-ordered sanctions in the thousands of dollars as well as failing to report the sanctions to the bar and allowing an employee to give legal advice to a client.

She did not show up at a January hearing to dispute the claims so the State Bar proceeded with the steps to disbar her. When an attorney does not participate in a California State Bar disciplinary proceeding when given adequate notice and opportunity, the State Bar invokes Rule 5.85, the procedure for the bar to recommend disbarment of the attorney.

Pool was admitted to the State Bar in 2002 and the U.S. District Court, Central and Southern Districts of California in 2003. Profiles on several online sites state that she went to law school at Whittier College School of Law in 2000 and Arizona State University in 1996.

Do you think Pool should face criminal charges for what she has done? Share your thoughts with us in the comments below.

To learn more about disbarred attorneys in California read these articles:

Cover Photo: Publicdomainpictures.net

Pool Photo: barcompliant.com

Robert Searfoss III Charged with Stealing from Trust

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Robert Searfoss

Summary: A former Ohio attorney is standing trial for stealing money from a client’s trust fund.

The trial of a former Bowling Green attorney has begun. The attorney, Robert Searfoss III, is charged with stealing $435,000 from a trust that he was the trustee over.

Searfoss appeared before Judge Alan Mayberry of the Wood County Court of Common Pleas. He was indicted on 14 felony counts, four of which are first-degree felonies for engaging in a pattern of corrupt activity. There are six counts of felony theft of either third, fourth, or fifth-degree felonies. The last four counts are third-degree felonies for money laundering.

During the opening statement, Wood County Chief Assistant Prosecutor Tom Matuszak said, “This case is about an attorney who was drowning in personal debt” that used his client to address his debt problem.  He explained that Searfoss convinced a client, who was in the midst of divorce proceedings, to transfer $500,000 in trust funds from Florida to Bowling Green. There the client, Eric Walker, could invest in rental properties in 2015. Walker’s grandmother has set up the trust to help pay for his personal expenses.

Matuszak claims that Walker “was essentially groomed and conditioned” by Searfoss. When Searfoss put papers in front of Walker to sign, he would without reading the documents “because he trusted his attorney.” Searfoss then convinced Walker to make him the trustee of his trust and then informed him he could no longer be his attorney.

Instead of investing the money in the trust into rental properties, Searfoss used the money to buy a house in Perrysburg. His family then lived in the house without paying rent. He also used the money to pay down a home equity line of credit on another home in Bowling Green, to pay child support owed in the Michigan, to pay back taxes, and to buy two vehicles.

Searfoss claims that Walker told him to do everything even though he was taking thousands of dollars from the trust to spend on himself. “Not one penny was for the benefit of Mr. Walker.” There is also evidence that Searfoss researched the laws on trusts so “he knew exactly what he could and could not do, and yet he went ahead and fleeced his own client.”

The Ohio Bureau of Criminal Investigation obtained documents from Searfoss that prosecutors contend “doesn’t add up to consent” from Walker. Matuszak said, “It adds up to deception” so “can you truly consent if you’ve been deceived?”

Searfoss’s defense attorney, Richard Kerger, said in his opening statement that Walker and his ex-wife were fighting over the trust during their divorce. Walker was allegedly concerned that others would come after the money so he masterminded a plan to loan the money to Searfoss. The deal was that Searfoss would pay back Walked over the next 40 years at 2 percent interest. Kerger said, “That will protect the assets and help (Searfoss).”

Walker signed the paperwork authorizing the deal before a notary. Kerger claims that Searfoss has paid the loan “every year it was due.” Kerger argued that Walker knew was he was doing at the time so just because he changed his mind does not make it a scam or something wrong.

Walker testified Monday that he never knew the financial problems Searfoss was in. He just signed the documents Searfoss put before him and was not given copies to keep. He said, “I trusted what I was signing was on the up and up. He hadn’t given me any reason not to.”

The 40-year-old surrendered his law license in September to the Ohio Supreme Court as part of an unrelated disciplinary proceeding.

Do you think anyone would agree to a deal where they only made two percent interest over 40 years? Share your thoughts with us in the comments below.

To learn more about attorneys accused of stealing from clients, read these articles:

Photo: toledoblade.com

Stockton Lawyer Yehlen Dorothea Brooks Pleads Guilty to Defrauding Immigrants

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immigration

Summary: Stockton-based lawyer Yehlen Brooks pleaded guilty to conning immigrants seeking citizenship of thousands of dollars.

Calfornia Attorney General Xavier Becerra announced that a Stockton-based attorney pleaded guilty to 15 counts of grand theft in relation to defrauding immigrants. Immigration lawyer Yehlen “Mary” Dorothea Brooks entered the guilty plea as part of a plea deal.

Yehlen Brooks

Brooks, 53, entered the plea in San Joaquin County Superior Court where she is expected to receive a five-year split sentence that can be served locally. She must also repay $371,709 in restitution to the victims. The attorney general’s office fear that there may be over 100 victims.

Brooks was licensed by the Kansas State Bar until she was disbarred two years ago in March 2015. Even though she had lost her license, she continued to provide legal services to those in the Stockton area and failed to disclose her license status.

Becerra said, “This is a cruel case in which a scam artist exploited hard-working immigrants to benefit her own pocket. The California Department of Justice has zero tolerance for those who prey on and defraud families in need of legal help. Criminals like Brooks ruin lives and tear families apart – and they will be held accountable.”

Brooks was operating out of Stockton from 2003 to 2017. Her victims were immigrants everywhere from India to Latin America. She charged those clients between $3,000 and $16,000 and “repeatedly misled victims about the status of their cases and lied about paperwork she had submitted while continuing to collect their money. Some victims who trusted her with every last dollar were detained and deported,” according to the attorney general’s office.

The felony complaint against Brooks details one of the cases she had taken on starting in November 2014. Rosario Flores and his common-law wife Marcela Lopez gave Brooks $12,000 for the work on getting Lopez legal status. The couple wanted to take their daughter, who had brain cancer, to Mexico to meet her grandfather. In August 2015, the daughter died. The couple met with another immigration attorney in January 2016, where they learned that Brooks was disbarred.

Other cases involved immigrants seeking work permits and asylum. While most of the clients came from San Joaquin County, a few came from the Central Valley area. The state of Kansas had documented 68 claims against her by May 2016. Those complaints claim Brooks used deception to obtain money from California clients. The arrest warrant for Brooks stated, “The vast majority of the complaints alleged Brooks consistently advised clients that she was filing paperwork on behalf of the U.S. Department of Homeland Security, but nothing was actually filed.”

The California Rural Legal Assistance Foundation and the University of California, Davis Immigration Law Clinic is working to assist the victims. They will ensure they victims receive the right legal information and help. The attorney general’s office is urging anyone who may have been defrauded by Brooks to call California’s Public Inquiry Unit.

San Joaquin County Deputy Public Defender Adam Grace is representing Brooks.

Should attorneys be required to provide proof of their law license before accepting payment from clients? Share your thoughts on how to ensure clients are protected from predatory attorneys with us in the comments below.

To learn more about attorneys that take advantage of immigrants, read these articles:

Cover Photo: flickr.com

Brooks Photo: barcomplaint.com

Disbarred Attorney Robert Stochel Sentenced for Wire Fraud

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Robert Stochel

Summary: A former attorney was sentenced to federal prison for stealing the funds from an account he was responsible for taking care of.

A disbarred attorney from Indiana was sentenced to two years behind bars for wire fraud. Former Lake County attorney Robert Stochel was convicted of draining a receivership of over $330,000 in May.

Stochel, 64, of Merrillville must pay back $229,091.67 in restitution. This is the exact amount he allegedly stole from a Gary grocery store receivership. Stochel also took money from other sources, which he deposited into the account over the course of ten years.

Senior Judge James T. Moody of the District Court for the Northern District of Indiana in Hammond handed down the sentence on Stochel in the middle of where the government and his defense counsel wanted. The government urged for a four to five year sentence while his defense was asking for a one-year sentence. Moody recommended for Stochel to serve the two-year sentence in a federal prison near the Northern District.

Moody ordered for Stochel to report to the designated prison by January 19. He will also be under supervised release for one year after he serves his time in prison. Stochel was suspended by the Indiana Supreme Court in 2015 and later disbarred.

Stochel was appointed as the successor receiver of the family-owned Tip Top Supermarket Inc. in 2000, two years after the grocery store was dissolved. He was supposed to pay the defunct grocery store’s creditors and return the remaining funds to the two brothers who owned the company. Instead he used the funds to pay for personal expenses.

The Disciplinary Commission accused Stochel of depleting the receivership account within four years. After that he allegedly misled parties repeatedly by telling the grocery store’s owners, Maurice and Alan Schwarz, fake information for over ten years. He told them he was wrapping up the account, assuring them that there was money in the account. In 2012, he was ordered by a judge to turn over receivership records to an independent accountant, according to NWI Times.

In 2015, attorneys for the Schwarz family raised questions about why Stochel, an attorney since 1978, had not been formally charged. Moody had ordered restitution to be made to the family. Stochel was indicted a year later. A jury found him guilty after a three-day trial. The sentencing order allowed the court to seize some of Stochel’s property in order to make the restitution order.

U.S. Attorney Thomas Kirsch said, “Attorneys are entrusted with a great deal of power and authority to act on behalf of and in the best interests of their clients. Those who do not, but instead engage in criminal conduct, will be prosecuted to the fullest extent of the law.”

Assistant U.S. attorneys Diane Berkowitz, Maria Lerner, and Alexandra McTague prosecuted Stochel.

Why do you think attorneys who have practiced law without problems for years would make such a big mistake? Share your thoughts with us in the comments below.

To learn more about attorneys charged with wire fraud, read these articles:

Photo: rottweilerpuppiessc.com

Mitchel Tarter Disbarred Following Real Estate Scam

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Mitchel Tarter

Summary: After admitting to misconduct regarding a scheme to get loan modifications for struggling homeowners, the state of New York has disbarred Mitchel Tarter.

A Manhattan attorney has been disbarred for his role in scamming distressed homeowners out of tens of thousands of dollars. Mitchel Tarter convinced homeowners to enter into a mass joinder litigation against their lenders for mortgage relief, according to an appeals court ruling which found he cheated those homeowners out of money from legal fees and monthly charges.

His lawsuit resulted in a yearslong scheme involving kickbacks to non-attorney mortgage brokers he found through a college acquaintance. This acquaintance had been banned from working in the mortgage industries in Maryland and Washington State, according to an Appellate Division, First Department panel.

The unanimous panel took Tarter’s license away. He had been admitted to practice in New York in 2004. The panel also confirmed a referee and hearing panel’s decision of liability against him on the charges from the scheme. The panel wrote, “[Tarter] performed no meaningful work for those fees, which he failed to refund and improperly shared with non-attorney mortgage brokers who referred clients to him.” They allege that the misconduct ran from 2012 to 2014. They added, “[His] misconduct was affirmative, ongoing, egregious, and detrimental to all 50 of his clients.”

The scheme involved financially at-risk homeowners who were persuaded to pay him advance legal fees, and additional monthly charges, for a mass joinder litigation for the purpose of modifying their mortgage payments, asserting claims against their lenders. Once Tarter started collecting the payments, he deposited them into his personal account instead of a trust account, as required by federal law and regulations. With the fees in his account, he then disbursed them to two fake entities, which paid the non-attorney brokers who had referred the clients to him.

Tarter did file the lawsuit for one group of clients. However, he admitted during a hearing regarding previous sanctions against him that he knew the lawsuit filed in December 2012 for 21 plaintiffs was not viable and likely to fail. The U.S. District Court for the Southern District of New York dismissed the lawsuit, Kalie v. Bank of America, very soon after it was filed for improper joinder of parties and inadequate pleadings. Tarter did not refund the clients roughly $50,000 in advance fees, half of which was already paid to the non-attorney brokers.

Between July 2012 and November 2013, 29 more distressed homeowners reached out to Tarter, paying him $140,817.16. Of the money, he split it the money with non-attorney brokers. When clients requested refunds or information on their matters, he repeatedly ignored their requests.

In the end, the Grievance Committee charged him with 11 violations of the New York Rules of Professional Conduct. At the time, Tarter had offices in several New Jersey towns and on Wall Street. Tarter “freely admitted” to misconduct during a sanctions hearing last year. He claimed he lacked the experience to appropriately represent his clients. He also claimed that his misconduct was due to a long-term problem with alcohol and drug addiction, noting he was involved with Alcoholics Anonymous and had attended various assistance programs.

Tarter expressed remorse for his actions but the panel found he had “made significant efforts at mitigation in this case, they are outweighed by the aggravated circumstances presented.” He “continued to engage in his fraudulent scheme undeterred by his awareness, upon dismissal of the Kalie action, that commencement of any further actions would be unavailing to his clients.”

Tarter represented himself before the panel. His New Jersey law license is currently suspended.

Do you think Tarter should face criminal charges for what he did? Share your thoughts with us in the comments below.

To learn more about attorneys that engaged in real estate scams, read these articles:

Cover Photo: express.co.uk

Tarter Photo: linkedin.com

Attorney Stephen Sluss Charged with Child Pornography Possession

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Stephen Sluss

Stephen Sluss (left)

Summary: A prominent attorney from the Putnam County area has been charged with possession of child pornography.

A lawyer from Putnam County and former assistant prosecuting attorney for Kanawha County will face federal court charges of child pornography. Putnam County attorney Stephen Sluss has been charged with receipt of child pornography.

Police started investigating many months ago in May when the National Center for Missing and Exploited Children was alerted to an online group chat site. Apparently, a user had uploaded an image that was flagged as possible child pornography.

They were able to obtain the user’s name and IP address from the report. The IP address was traced back to Scott Depot. Later that month, they gathered more information from a subpoena. They were able to connect the username “mckicker40” to the initial report. As trooper Talia Davita of the Crimes Against Child Unit explained in the complaint, Sluss entered chat site ChatStep on or before April 1, using the “mckicker40” screen name. On May 13, ChatStep reported the possible image to the National Center for Missing and Exploited Children. Divita was able to review the image and confirm that the image is of a minor female, approximately 12 to 15 years old in a sexual position.

The federal indictment filed December 4 details how the subscriber of the IP address used when the child porn image was uploaded belonged to Sluss. He was an Attorney at Law located on the 300 block of Beechwood Estates in Scott Depot.

A special agent was sent to the location of the IP address owner, where Sluss admitted to using the chat site. He claimed he used the site to download child porn to his home computer. The videos were saved in a folder on his computer labeled “my videos.”

The investigators seized two computers from his home. They searched his hard drives and found the specific uploaded image that started the entire investigation from the chat site on his computer. They also found other videos of young girls from the age of five to seven years old.

He will appear in court in two days on December 14 for a hearing on the child pornography charges before U.S. Magistrate Cheryl Eifert. The U.S. Marshals have him in custody in Kentucky.

Sluss served over twenty years as an employee of Kanawha County. He held several positions from chief counsel to the assessor to the county manager. He also served in the House of Delegates and in the 80s as a Mineral County commissioner. He is fairly active in the community, receiving membership to the Rotary club last year.

According to the Rotary’s website, Sluss received his undergraduate degree from Marshall and his J.D. from West Virginia University. He claims to enjoy motorcycling in his spare time. He is married with a son and daughter.

Sluss has retained Mark Plants to represent him.

Do you think looking at pornography, even child pornography, is an addiction? Share your thoughts with us in the comments below.

To learn more about attorneys accused of child pornography, read these articles:

Photo: putnamrotary.com


Former Judge Paul Pressler Accused of Sexual Abuse of a Minor

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Paul Pressler

Summary: Paul Pressler, a former Texas judge, is accused in a lawsuit of sexually molesting a boy for years starting when the boy was 14-years-old.

A former Texas judge and lawmaker is accused of sexually assaulting a young man that was 14 years old when the abuse started. The judge, Paul Pressler, allegedly abused the man for decades.

The lawsuit filed in Harris County two months ago details how the former justice for the 14th Court of Appeals sexually abused Duane Rollins, a former Bible study student. Pressler, who served in the Texas state house from 1957-59, was supposedly assaulting Rollins several times a month for several years. The abuse allegedly started in the late 70s but slowed down in 1983 when Rollins left Houston for college.

Pressler “generally and categorically denies each and every allegation,” as stated in a November court filing in response to Rollins’ suit. Rollins claimed in his lawsuit that the abuse consisted of anal penetration in Pressler’s master bedroom study. He states that Pressler told him he was “special” and God had sanctioned the secrecy to their sexual contact.

Fort Worth-based Southwestern Baptist Theological Seminary and its president, Paige Patterson, were named as defendants in the lawsuit in addition to Pressler’s wife Nancy, First Baptist Church of Houston, his former law partner Jared Woodfill, and Woodfill Law Firm. Rollins is seeking damages of over $1 million.

Pressler was a key figure in the “conservative resurgence” of the Southern Baptism movement in the 1970s and 1980s. The movement attempted to eliminate liberals and moderates from the church’s leadership.

Pressler’s attorney, Ted Tredennick, noted Rollins criminal record, including multiple DUI arrests and other charges. He said, “Mr. Rollins is clearly a deeply troubled man, with a track record of multiple felonies and incarceration, and it is the height of irresponsibility that anyone would present such a bizarre and frivolous case – much less report on it.”

Rollins attorney, Daniel Shea, made it clear that his client’s past problems with the law were a result of the sexual abuse during his childhood. Rollins turned to alcohol and drugs to cope. Some of his legal troubles include ten years for burglary in 1998. During his jail sentence, Pressler advocated for Rollins twice before the parole board, once in 2000 and again in 2002. In the 2002 letter, Pressler promised to hire Rollins and be “personally involved in every bit of Duane’s life with supervision and control.”

The court filings allude to a settlement between Rollins and Pressler in 2004 regarding a battery charge from an incident in a Dallas hotel room. While the settlement is private, the reference to it is there. Shea claims that Rollins filed an assault charge over ten years ago, he “suppressed” the memory until a meeting with a prison psychologist two years ago. The psychiatrist, Harvey Rosenstock, wrote a letter on behalf of Rollins, which was included in the lawsuit. Rosenstock believes Rollins to be a “reliable historian for the childhood sexual trauma to which he was repeatedly and chronically subjected.”

President George H.W. Bush had picked Pressler to lead the Office of Government Ethics in 1989, but an FBI background investigation ruled him out. They reported that he was eliminated for ethics issues.

Woodfill stated he plans on filing counter charges against Rollins and his lawyer Shea for the “frivolous and harassing lawsuit.”

Do you think past records should be a factor when someone claims sexual abuse? Share your thoughts with us in the comments below.

To learn more about accused child molesters, read these articles:

Photo: patheos.com

“Mr. Social Security” Eric Conn Facing More Charges

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Eric Conn

Summary: The ex-fugitive attorney Eric Conn has been charged with the charges dropped as part of the original plea deal that he broke by fleeing.

Fugitive attorney Eric Conn spent six months on the run before getting caught in Central America. The Kentucky lawyer, facing a slew of charges, took off in an attempt to avoid prison time for his expansive Social Security fraud scheme. According to newly filed court papers by a federal prosecutor, the government is trying Conn on over 12 charges of mail fraud, wire fraud, money laundering and more.

A SWAT team captured Conn, 57, as he was walking out of a Honduras restaurant. They flew him back to the United States for a court appearance the next day in Lexington. If Conn is convicted, he could spend the rest of his life behind bars. If he had kept the plea deal he made with the government, Conn could have avoided the charges. However, he cut off his electronic monitoring device while on home detention awaiting his sentence so he could flee across the border in June. He used the excuse that he was going to meet with his attorney and prosecutors while in Lexington, Kentucky, allowing him the chance to get in a truck provided by an accomplice.

His attorney, Scott White, told reporters that he assumed federal prosecutors would add on more charges that were originally dropped as part of the plea deal. While White did not respond to requests for additional comments, he simply noted that he is “looking closely” at a motion to dismiss the addition of the original charges.

Conn had pleaded guilty in March to bribing a judge and stealing from the government. His Social Security fraud scheme stole over $500 million from the government. The courts sentenced Conn for his role in the scheme during the summer even though he was absent from the hearing. He was sentenced to a 12-year term which he is currently serving.

Conn is scheduled for trial in February for the charges of escape and failure to appear, which were outlined in an indictment unsealed during his time missing. Prosecutors want that trial to go forward and will try him on the additional charges later.

“Mr. Social Security” started his law practice in 1993 from a trailer. He used outrageous TV commercials to gain notoriety in addition to installing several small-scale replicas of monuments like the Statue of Liberty and Lincoln Memorial at his eastern Kentucky office. His clients involved those claiming Social Security benefits.

His scheme fell apart when it was discovered that he was bribing a doctor and judge to get disability claims approved using fake medical evidence.

Do you think life behind bars is a fair sentence for the crimes Conn has committed including bribery and escaping? Share your thoughts with us in the comments below.

To learn more about the ongoing case, read these articles:

Photo: cbsnews.com

Former Seyfarth Shaw Partner Given Two Year Suspension

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John Meyers

Summary: A former rainmaker partner for Seyfarth Shaw has been suspended from the practice of law for two years for billing problems with one of his main clients.

A big-time lawyer at Seyfarth Shaw used to bill hundreds of thousands of dollars each month. Now John F. Meyers finds himself with a two-year suspension, according to Law.com.

The veteran lawyer on the labor and employment team had built relationships with 30 clients, helping support the Atlanta office. The former equity partner believes he was directly responsible for $5 million to $6 million in business annually at the firm.

In 2012, things changed for Meyers. One of Seyfarth’s major clients, New Jersey-based manufacturer J.M. Huber Corp., brought up concerns over how Meyers was billing. One of their in-house attorneys went to Seyfarth about their concerns. Soon after, Meyers was questioned at the law firm’s headquarters in Chicago about the issues. He resigned from the firm that same year. He had been with the firm since 1993. They were the ones who reported Meyers to the Georgia bar.

Meyers went on to join Barnes & Thornburg as a partner less than a month after resigning from Seyfarth. He was still with Barnes when the Georgia Supreme Court suspended him last week. It is unclear if Barnes was aware that Meyers left Seyfarth for billing problems.

He was suspended for professional misconduct in relation to the concerns Huber raised five years ago. As Senior Assistant General Counsel Jonathan Hewett of the Georgia Bar said at a 2015 disciplinary hearing, “A lawyer cannot steal from a client. And that’s just what the evidence will show respondent did by billing Huber for work that was not Huber work.”

Meyers was sending invoices to Huber for work that did not involve the company. The invoices were actually for work he did for private clients of one of Huber’s corporate counsel. Meyers claimed in the 2015 disciplinary counsel that he didn’t do anything wrong, stating that Huber in-house lawyer Michael DiTano assured him it was okay to bill Huber for the work even though they were DiTano’s private clients.

DiTano was facing disciplinary action in Georgia and Florida for his role. He surrendered his license for tricking the company into paying his bills. He, however, died just a couple months ago.

According to a transcript of the ethics hearing, Meyers said, “I trusted Mike. Mike said he had the full blessing of the company, that that was part of his job duties and that it was going to benefit Huber through these form files. It was going to benefit Huber as Huber went into other areas of business.”

In the 2012 press release from Barnes hiring Meyers, managing partner Stuart Johnson said, “As a talented practitioner who is well-connected in the Atlanta business community, John is a perfect fit for us and will play a key role as we continue to strategically enhance and grow those capabilities in this market.

Johnson testified during the hearing that he recruited Meyers. He explained, “John is sort of a prototypical – he’s what a partner should be in a law firm like ours.” He continued to describe Meyers as “unselfish in terms of participating with other folks in helping to grow and nurture and expand our practice. You ask John to do something and the answer is always yes.”

Meyers claimed he was looking to leave Seyfarth before the invoice problem came up. He was looking into six law firms with significant law firms in Atlanta that summer. He had experience as an associate with Gibson, Dunn & Crutcher in their San Francisco and Newport Beach office carrying him as well.

His attorney, Lester Tate, said during the hearing, “Our position is that John Meyers is an honest guy that did what lawyers in that position do and our defense in this case … is actual innocence. This is not a technical defense. This is a case where John had been dealing with an inside general counsel for a long period of time and he did what the inside general counsel told him to do.”

Barnes stated last week, “The conduct underlying the complaint against Mr. Meyers occurred before he joined. We are committed to providing the best possible service to our clients and, above all, this includes the highest standards of ethical and professional conduct.”

Shouldn’t Meyers have realized that what he was doing was not the right thing? Share your thoughts with us in the comments below.

To learn more about other suspended attorneys, read these articles:

Meyer Photo: btlaw.com

Seyfarth Logo: chicagotribune.com

South African Attorney Jay Adriaan Venter Faked His Own Death

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Venter

Summary: In an attempt to escape persecution for misappropriating funds, a South African lawyer faked his own death.

A Vryheid attorney trying to save himself from punishment for misappropriating funds went so far as to enlist his fiancée in an attempt to fake his death. Jay Adriaan Venter reported he had a heart attack in July and died. His fiancée Rozanne Vosloo claimed to identify his body before cremating the body.

Adriaan Venter

Venter was being investigated for misappropriation of funds before he came up with the scheme to fake his death. The Vryheid Herald ruined his attempt to hide when they reported that Venter and Vosloo were arrested while trying to leave the country.

According to the report, the couple had reported his death to the insurers Liberty Group, of which they are now being investigated for filing a false claim. Police spokesperson Captain Nqobile Gwala stated, “It is alleged that on August 28, 2017 at 10am, the suspects submitted a fraudulent claim to the insurance company. Two suspects, aged 27 and 24, were arrested and charged. They appeared (on Friday) in the Durban Magistrate’s Court.” Essa said there were conflicting reports in July of Venter’s death, raising alarm.

As one Vryheid resident stated, “This town is angry. We all attended the funeral. We all cried. We felt so bad for his mom and dad, they were devastated … heartbroken. His sister even flew out from Australia. I was puzzled that Rozanne seemed so calm. I assumed she was on some medication.” This resident explained that they were told Venter had been hijacked and decapitated in KwaMashu Durban. Then they heard “he was struck from the roll [of attorneys], that after the hearing he wasn’t feeling well and he had taken an uber to go to hospital where he had a heart attack.”

KZN Law Society president Asif Essa explained to The Mercury that the investigation into Venter began in May. “He was being investigated for the alleged misappropriation of trust funds while handling a matter involving the transfer of immovable property. The investigations revealed a shortfall in the trust accounts.” It was believed that nearly $235,594 was missing but further investigation determined that over $353,000 was in question. The Witness reports that Venter bought a luxury home with money from the trust account.

Venter’s former business partner, Abrie Kilian, told reporters that he went to the law society in early November 2016 to report Venter’s misconduct. Kilian, who now lives in Canada, said, “My initial reaction on learning of Mr. Venter’s death was shock (and), upon learning of his resurrection, total disbelief. I seriously hope that the money (will) be returned to everyone that entrusted him with it. Mr. Venter owes me a significant amount of money as well.”

Kilian states he moved to Canada to recover some of his financial losses. “My heart bleeds for our support staff, (many of whom) moved from another firm in Vryheid to his firm. Due to his irresponsibility, they are without employment.” He wants to see Venter tried before a court, not by social media.

The law society was in the process of removing him from the list as a practicing attorney when he faked his death. The wrongdoings he was accused of put the entire profession under scrutiny, Essa said.

Do you think things like this really make the entire profession look bad? Share your thoughts with us in the comments below.

To learn more about attorneys getting in trouble in other countries, read these articles:

Cover Photo: kilianventer.co.za

Venter Photo: vryheidherald.co.za

Former Shkreli Attorney, Evan Greebel, Convicted of Conspiring in Scheme to Defraud Investors

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Evan Greebel

Summary: The former attorney for Turing Pharmaceutical CEO Martin Shkreli has been convicted of conspiring in the scheme to defraud investors.

An ex-attorney for Martin Shkreli, the CEO of Turing Pharmaceutical, who was arrested as a co-defendant with Shrekli, was convicted of securities fraud by a New York City jury. Evan Greebel may be headed to prison for his role in conspiring with the hedge-fund-manager-turned-biotech-executive.

Greebel, 42, advised companies like Retrophin Inc. while helping in the scheme that stole $11 million so that Shkreli could pay back investors when he lost their money from risky trades. Retrophin fired Shkreli in September 2014. He then went on to join Turing Pharmaceuticals, where he dramatically increased prices on a life-saving drug for AIDS and cancer patients by 5,000 percent. The public let their outrage of his action be known, putting him into the limelight. A short four months later, Shkreli was arrested and charged with fraud.

The scheme involved creating a fake settlement and consulting contracts so investors could be paid back. Greebel and Shkreli used assets from Retrophin to help pull off the share-control scheme. The trial for Greebel was a virtual repeat of the testimony from Shkreli’s case. The majority of the witnesses, such as consultants, investors, and board members, were repeated from the first trial. Since they were used again, Greebel’s attorneys were able to find information on the witnesses to challenge their credibility. This included an admission from an accountant about his own fraudulent scheme.

Greebel was a corporate lawyer at Katten Muchin Rosenman. He advised Retrophin as outside counsel, although current Retrophin CEO Steve Aselage and former chairman Steve Richardson claim he had more loyalty to Shkreli than Retrophin. Greebel apparently helped Shkreli understand the terms of his employment agreement when Retrophin was in the process of firing him.

Despite the fact that the two were involved together in the scheme, emails show that Shkreli would call Greebel and his colleagues “lazy and stupid and paid too much.” However, Greebel showed regard to Shkreli, agreeing to devise the plan to commit fraud.

Witnesses for the defense included lawyers Greebel had worked with at Katten and Kaye Scholer LLP. They testified that Greebel was a talented attorney and Shkreli was a difficult client. They believed the consulting agreements were real.

Greebel was convicted of conspiracy to commit wire fraud and conspiracy to commit securities fraud. He had been indicted on seven charges. U.S. Attorney for the Eastern District of New York Robert Capers said, “As alleged, Martin Shkreli engaged in multiple schemes to ensnare investors through a web of lies and deceit. His plots were matched only by efforts to conceal the fraud, which led him to operate his companies, including a publicly traded company, as a Ponzi scheme, where he used the assets of the new entity to pay off debts from the old entity. When regulators and auditors questioned Shkreli’s decisions, he joined forces with Evan Greebel, who used his law license and training to conceal and further the scheme.”

Shkreli was convicted of defrauding investors in August. He is being held in prison until his sentencing. He was tried separately from Shkreli.

What kind of sentence do you think Greebel will get? Share your thoughts with us in the comments below.

To learn more about Shkreli and the case against him, read these articles:

Photo: newyorklawjournal.com

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