Showing posts with label ARDC. Show all posts
Showing posts with label ARDC. Show all posts

Saturday, October 24, 2015

#1 in all-time ProbateSharks.com view volume should be titled, "Would you buy a used car from these guys?"

Friday, November 30, 2012

3 charged in Link card scam







3 charged in Link card scam


Financial crimes in Englewood
Left to right: Mohammed Abuzir, Walid Mohammed, and Imad Qatanani. (Chicago Police Department photos / November 30, 2012)
  • Maps







The city of Chicago closed five grocery stores and police arrested three suburban men accused of exchanging Link card welfare benefits for cash, the police department announced early Friday morning.
Walid Mohamed of Palos Hills, Imad Qatanani of Burbank and Mohammed Abuzir of Bridgeview are each expected in bond court later today, charged with being organizers of a criminal financial crime enterprise.
The cards function as debit cards for Illinois residents eligible for "cash assistance or ... food stamps," according to the state Department of Human Services.
Police were tipped to the three in June and opened an investigation alongside the Cook County State’s Attorney’s Office, the U.S. Department of Agriculture, and the Department of Homeland Security.
Police searched safety deposit boxes, bank accounts and seized two guns and $100,000 between Mohammed, 50, Qatanani, 37 and Abuzir, 49.
The stores closed were in the Gresham and Englewood neighborhoods on the South Side: Ashland Avenue south of Garfield Boulevard, Garfield Boulevard west of Ashland Avenue, the 6500 block of South Ashland Avenue, the 8500 block of South Ashland Avenue, and the 6800 block of South Damen Avenue.
 


http://www.chicagotribune.com/news/local/breaking/chi-3-charged-in-link-card-scam-20121130,0,654070.story


KawamotoDragon.com

1 comment:

  1. Your ProbateShark is trying to figure out why hundreds of viewers are flocking to view this post about the Card Link Scammers. Any ideas? Lucius Verenus, Schoolmaster, ProbateSharks.com
    ReplyDelete

Saturday, May 16, 2015

3 charged in Link card scam

Friday, November 30, 2012


3 charged in Link card scam







3 charged in Link card scam



Financial crimes in Englewood
Left to right: Mohammed Abuzir, Walid Mohammed, and Imad Qatanani. (Chicago Police Department photos / November 30, 2012)
  • Maps







The city of Chicago closed five grocery stores and police arrested three suburban men accused of exchanging Link card welfare benefits for cash, the police department announced early Friday morning.
Walid Mohamed of Palos Hills, Imad Qatanani of Burbank and Mohammed Abuzir of Bridgeview are each expected in bond court later today, charged with being organizers of a criminal financial crime enterprise.
The cards function as debit cards for Illinois residents eligible for "cash assistance or ... food stamps," according to the state Department of Human Services.
Police were tipped to the three in June and opened an investigation alongside the Cook County State’s Attorney’s Office, the U.S. Department of Agriculture, and the Department of Homeland Security.
Police searched safety deposit boxes, bank accounts and seized two guns and $100,000 between Mohammed, 50, Qatanani, 37 and Abuzir, 49.
The stores closed were in the Gresham and Englewood neighborhoods on the South Side: Ashland Avenue south of Garfield Boulevard, Garfield Boulevard west of Ashland Avenue, the 6500 block of South Ashland Avenue, the 8500 block of South Ashland Avenue, and the 6800 block of South Damen Avenue.
 


http://www.chicagotribune.com/news/local/breaking/chi-3-charged-in-link-card-scam-20121130,0,654070.story


KawamotoDragon.com


1 comment:

  1. Your ProbateShark is trying to figure out why hundreds of viewers are flocking to view this post about the Card Link Scammers. Any ideas? Lucius Verenus, Schoolmaster, ProbateSharks.com
    ReplyDelete

Friday, January 30, 2015

The Latest in the war against Disident honest attorneys in Illinois, JMD’s Petition for Interrim Suspension.

The Latest in the war against Disident honest attorneys in Illinois, JMD’s Petition for Interrim Suspension.


Dear Readers:
See below.  While the Petition for Interrim suspension was most likely written by SO, a champion against the rights of the public to a fair and just court system, and againt the First Amendment in all forms, the claims are that this blog “threatens irreparable harm to the public, my clients (I have no client complaints, please), and to the orderly administration of justice.”
No where in the 9 pages that were filed, is there any allegation made of a client willing to testify against me (many were contacted, and all politely declined, well, some not so politely, they told me), and how does a blog affect the orderly administration of justice.
Judges aren’t even supposed to read blogs.
The main claim to “orderly administration of justice” is that the Sykes case was “overly litigious” by Gloria due to this blog.  How is that?  It is never clearly explained.
The blog, as you well know, merely recites facts and laws so that people can judge for themselves and know their rights.
I think, the ARDC does not want the general public to know their rights, esp. in probate where the rule is to ignore the law (Sykes, Bedine, Wyman, Gore, Drabik, etc.) and grab all you can (Sykes, Bedin, Drabik, etc.)
See below and please explain to me if you can, how this blog “irreparably harms” you, the public, and how I irreparably harm my clients via blogging, and how a blog affects orderly administration of justice when the blog merely informs the reader of the statutes and case law.
If the playing field were fair, this would clearly be a frivolous pleading, but when you see the property records of Melissa Smart and Jerome Larkin, you clearly know what is going on.  And the appeal to the Ill. Supreme Court is no better. They denied my Citizens Participation Act petition and the ARDC wrongfully gloats about this illegal action against me.
JoAnne
IN THE SUPREME COURT OF ILLINOIS
In the Matter of:
JOANNE MARlE DENISON
)
)
)
Attorney-Respondent,
) Commission No. 2013PROOOOI
)
)
No. 6192441 )
PETITION FOR INTERlM SUSPENSION
PURSUANT TO SUPREME COURT RULE 774
Jerome Larkin, Administrator of the Attorney Registration and Disciplinary Commission,
by his attorneys, Sharon D. Opryszek and Melissa A. Smart, pursuant to Supreme Court Rule 774, respectfully requests that the Court issue a rule for Respondent Joarme Marie Denison to show cause why she should not be suspended until further order of the Court, effective immediately, for having engaged in conduct which threatens irreparable harm to the public, her clients, and to the orderly administration of justice. In support, the Administrator states:
1. SUMMARY
l, Responden

The Latest in the war against Disident honest attorneys in Illinois, JMD’s Petition for Interrim Suspension.


Dear Readers:
See below.  While the Petition for Interrim suspension was most likely written by SO, a champion against the rights of the public to a fair and just court system, and againt the First Amendment in all forms, the claims are that this blog “threatens irreparable harm to the public, my clients (I have no client complaints, please), and to the orderly administration of justice.”
No where in the 9 pages that were filed, is there any allegation made of a client willing to testify against me (many were contacted, and all politely declined, well, some not so politely, they told me), and how does a blog affect the orderly administration of justice.
Judges aren’t even supposed to read blogs.
The main claim to “orderly administration of justice” is that the Sykes case was “overly litigious” by Gloria due to this blog.  How is that?  It is never clearly explained.
The blog, as you well know, merely recites facts and laws so that people can judge for themselves and know their rights.
I think, the ARDC does not want the general public to know their rights, esp. in probate where the rule is to ignore the law (Sykes, Bedine, Wyman, Gore, Drabik, etc.) and grab all you can (Sykes, Bedin, Drabik, etc.)
See below and please explain to me if you can, how this blog “irreparably harms” you, the public, and how I irreparably harm my clients via blogging, and how a blog affects orderly administration of justice when the blog merely informs the reader of the statutes and case law.
If the playing field were fair, this would clearly be a frivolous pleading, but when you see the property records of Melissa Smart and Jerome Larkin, you clearly know what is going on.  And the appeal to the Ill. Supreme Court is no better. They denied my Citizens Participation Act petition and the ARDC wrongfully gloats about this illegal action against me.
JoAnne
IN THE SUPREME COURT OF ILLINOIS
In the Matter of:
JOANNE MARlE DENISON
)
)
)
Attorney-Respondent,
) Commission No. 2013PROOOOI
)
)
No. 6192441 )
PETITION FOR INTERlM SUSPENSION
PURSUANT TO SUPREME COURT RULE 774
Jerome Larkin, Administrator of the Attorney Registration and Disciplinary Commission,
by his attorneys, Sharon D. Opryszek and Melissa A. Smart, pursuant to Supreme Court Rule 774, respectfully requests that the Court issue a rule for Respondent Joarme Marie Denison to show cause why she should not be suspended until further order of the Court, effective immediately, for having engaged in conduct which threatens irreparable harm to the public, her clients, and to the orderly administration of justice. In support, the Administrator states:
1. SUMMARY
l, Respondent is a 57-year-old attorney who was admitted to practice law in Illinois
on May 8, 1986.
2. Respondent is currently the subject of a disciplinary proceeding in which she
initially appeared pro se; after four days of hearing, Nejla Lane filed her appearance as cocounsel.
Respondent participated in multiple pretrial hearings, filed multiple pre-hearing motions
with the Hearing Panel, the First District Appellate Court I and a motion for a supervisory order with the Supreme Court2, none of which was successful. The Hearing Board, following a six day hearing, has recommended that Respondent be suspended for three years and until further order.
‘In Re Denison v. ARDC and Larkin, docket number 1-13-1843 alleging a violation of 750 ILCS 110, the CItizens
Participation Act. On July 2, 2013. the Court dismissed the matter with prejudice.
, In re Denison v. tARDC. docket number 115688. On March 28, 2013, the Court denied Respondent’s motion.
of the Court. In re Denison, Commission No. 20l3PROOOOl. The November 21, 2014 Report and Recommendation of the Hearing Board is attached as Exhibit One.
3. The Hearing Board found that Respondent repeatedly made statements
concerning the integrity of judges, knowing that those statements were false, or made with
reckless disregard for their truth or falsity, engaged in conduct involving dishonesty, and
engaged in conduct that was prejudicial to the administration of justice. (Exh. One, at 24·35) The Board found that Respondent failed to appreciate the nature and seriousness of her conduct. (Id., at 51) Conversely, the Board found that the Administrator’s witnesses were credible and concluded that Respondent’s suggestions of bribery, impropriety and unethical conduct on the part of the judges and attorneys who testified against her were false. (Id., at 27)
4. The Board recommended that Respondent be suspended for three years and until
further order of the Court, finding that Respondent’s misconduct was serious, involved her
making numerous improper statements over a period of time, (Id., at 49) and that “the
circumstances as a whole leave us with very serious doubt whether or not Respondent is willing or able to conform her future conduct to proper legal standards.” (Id., at 50)
5. As described in additional detail, infra, Respondent’s misconduct meets the
requirements for an interim suspension under Supreme Court Rule 774(a)(2).
6. On December 12, 2014, Respondent filed exceptions to the Hearing Board’s
Report and Recommendation. As a result, the disciplinary proceeding is currently pending before the Review Board of the Commission.
II. DESCRIPTION OF THE RESPONDENT’S MISCONDUCT
A. The Proven Misconduct
7. In the instant matter, the statements known to be false or made in reckless
2
disregard as to their truth and veracity are based on statements made by Respondent on a web log (hereinafter “blog”) concerning adult guardianship proceeding regarding Mary O. Sykes (hereinafter “Mary”) and persons involved at that proceeding. (Exh. One, at 1,3-4) In July 2009, one of Mary’s daughters, Carolyn Toerpe (hereinafter “Carolyn”) petitioned to be appointed guardian of Mary’s person and estate due to Mary’s dementia and memory loss (ld., at 4) Shortly thereafter, the Court appointed attorneys Cynthia Farenga (hereinafter “Farenga”) and Adam Stem as guardians ad litem (hereinafter “OALs”). Mary’s daughter Gloria Sykes (hereinafter “Gloria”) later filed counter-petitions contesting Carolyn’s appointment as Mary’s guardian. (ld.)
8. In November 2009, Respondent attempted to file her appearance on behalf of
Gloria in the probate proceeding; however, the court disqualified Respondent as Gloria’s
counsel. (Id., at 7) Gloria and Mary were involved in litigation (hereinafter “Lumbennan’ s case”) which involved settlement proceeds of $700,000 from the lawsuit. (ld., at 6) Respondent notarized Mary’s signature on the apportionment agreement, which relinquished Mary’s interest in approximately $700,000 in settlement funds, thereby turning over the entirety of the funds to Gloria. (ld., at 5-6) On December 7, 2009, the probate court disqualified Respondent as Gloria’s attorney due to her potential role as a witness related to the notarization of Mary’s signature on an apportionment agreement. (ld., at 7)
9. In December, 2009, after a multitude of probate court proceedings initiated by
Gloria. the probate court adjudicated Mary incompetent and appointed Carolyn her guardian.
(ld., at 5)
10. Beginning in November 2011, Respondent wrote and administered an internet
blog related to the Mary G. Sykes probate case (http://www.marygsykes.com) which alleged corruption in the probate court. particularly in relation to Mary’s guardianship proceeding. (ld.
3

at 8, 14)
II. Respondent’s blog included allegations of corruption by Judge Jane Louise Stuart,
Justice Connors (Exh. One. at 9) the GAls, and Carolyn’S attorney, Peter Schmiedel (hereinafter “Schmiedel”). (Id., at 7-16) Respondent’s allegations of misconduct were summarized on her blog in a “Table of Torts,” which accused the judges. attorneys and Carolyn of corruption, misfeasance, perpetration of misdemeanors and felonies, theft, forgery, and Greylord-type misconduct, including accusations of bribery and ex parle communications between GALs and the probate judge. (Id., at 8-15)
12. The Hearing Board found that Respondent authored all the statements charged in
the Administrator’s complaint, and that Respondent’s statements in her blog, “clearly convey the message that corruption affected the Sykes case and its outcome, with the judges and GALS benefitting, to Mary’s detriment.” (Id., at 25) Further, the Board found the suggestions made by Respondent in the blogs were false and that the statements impugned the integrity of the judges and attorneys in the probate matter. (Id.)
B. Findings of Misconduct by the Hearing Board
13. The Hearing Board found that Respondent’s statements were false, lacked any
legitimate factual basis, impugned the integrity of the judges involved in the Sykes guardianship matter and that Respondent made the statements with reckless disregard for their truth or falsity, in violation of Rule 8.2(a) of the Illinois Rules of Professional Conduct. (Id., at 25, 29-30) The Board further found that the statements accusing the judges, as well as the GALS, of serious misconduct in the Sykes matter were false and made with reckless disregard for their truth or falsity, and that by making the statements, Respondent engaged in conduct involving dishonesty, in violation of Rule 8.4(c) of the illinois Rules of Professional Conduct. (Id., at 25, 30) Finally,
4

the Board found that Respondent’s baseless accusations of misconduct by the judges and attorneys involved in the Sykes guardianship matter, her advising Gloria in filing of numerous frivolous motions often related to allegations on Respondent’s blog. undermined and interfered with the effective functioning of the judicial process and thereby prejudiced the administration of justice, in violation of Rule 8A(d) of the Illinois Rules of Professional Conduct. (Exh. One, at 33)
C. Aggravating Factors
14. The Hearing Board found that the “extent and relentlessness” of Respondent’s
“unfounded accusations of corruption by individual judges and lawyer,” caused significant harm and seriously impugned the integrity of Farenga, Stem and Schmiedel. (Id., at 42, 50) The Board found that Respondent neither understands the nature and seriousness of her misconduct, nor showed remorse, nor understood basic elements of practicing law. (Id., at 51-52)
15. The Board found that Respondent’s conduct during the pendency of the
proceedings represented a significant aggravating factor, as she repeatedly failed to follow the Chair’s orders, failed to comply with rules of the tribunal, and sought to have the Chair and opposing counsel communicate with her in a manner inconsistent with the rules of the tribunal.
(Id., at 52) The Board found that even while engaged in the disciplinary hearing, Respondent’s recklessness regarding the truth of her statements in the blog continued, as she accused others of serious wrongdoing, “without having a clue whether her allegations have any basis in reality.”
(Id., at 51)
16. The Board referred to Respondent’s blog post shortly before her March 9, 2014
cross-examination, wherein Respondent wrote that the office of the Cook County Public
Guardian had intentionally set a fire in which a number of persons died, for the purpose of
5
destroying records. (Exh. One, at 44) The Board found that in advance of the serious accusations, Respondent had not conducted any investigation into the truth of the accusation that the public guardian’s office intentionally set the fatal fire. (Id.)
17. The Board expressed concern over Respondent’s filing of multiple lawsuits, all of
which had been dismissed, against the persons involved in the Sykes guardianship case, as well as the disciplinary matter. (Id., at 43) On January 20, 2014, the day before Respondent’s disciplinary hearing began, a frivolous and specious lawsuit alleging civil rights was filed by Respondent, in the United States District Court, Northern District, entitled Ditkowsky and Denison v. Stern, Farenga, Larkin, and Schmiedel, docket number I: 14-CV -00375. The matter was assigned to District Court Judge Ronald Guzman, who, on April 21, 2014, dismissed the lawsuit for failure to state a claim. A copy of the order dismissing Respondent’s lawsuit is attached as Exhibit Two.
18. Respondent appealed Judge Guzman’s dismissal to the United Stated Court of
Appeals for the Seventh Circuit in Ditkowsky and Denison v. Stern, el al., docket number 14- 1911. On November 19, 2014, the appellate court affirmed Judge Guzman’s dismissal of Respondent’s claims, calling the appeal, and lawsuit, frivolous and admonishing Respondent that while sanctions were not then being imposed; Respondent and Ditkowsky could not “move their campaign of vilification from the Internet to the courthouse and expect the judiciary to be unconcerned.” The Seventh Circuit’s opinion is attached as Exhibit Three.
19. On February 28, 2014, Respondent filed yet another lawsuit in the United States
District Court, Northern District, entitled Denison v. Larkin, Smart, Opryszek, Black Nextpoint, Inc., and the Dlinois Attorney Registration and DisCipline (sic) CommiSSion, docket number , The federal lawsuit was filed by Respondent and the now-suspended attOrney Kenneth Dilkowsky. In re Dllkcwsky, M.R. 26156, 12PRl4 (March 14,2014)
6
.’ .
1:14-CV-01470. That lawsuit alleged copyright infringement by the Administrator for using
portions of Respondent’s copyrighted blog as evidence against her in the instant matter. The matter was assigned to Judge Amy St. Eve, who, on August 13,2014, dismissed the matter for failure to state a claim. A copy of the order dismissing Respondent’s copyright lawsuit is attached as Exhibit Four.
D. Hearing Board’s Recommendation for Discipline
20. The Hearing Board had “serious doubt whether or not Respondent is willing or
able to conform her future conduct to proper legal standards.” (Exh. One, at 50) The Board found that even during the pendency of the hearing. Respondent continued with her recklessness. (Id., at 51-52) The Board found that Respondent’s misconduct continued during the course of the hearing. The Board concluded that Respondent engaged in the following misconduct:
a making a statement that the lawyer knows to be false or with
reckless disregard as to its truth or falsity concerning the
qualifications or integrity of a judge, adjudicatory officer or public
legal officer. in violation of Rule 8.2 of the Illinois Rules of
Professional Conduct;
b. conduct involving dishonesty, fraud, deceit, or misrepresentation,
ill violation of Rule 8.4(c) of the Illinois Rules of Professional
Conduct; and
c. conduct that is prejudicial to the administration of justice, in
violation of Rule S.4( d) of the Illinois Rules of Professional
Conduct.
III. ARGUMENT
21. Supreme Court Rule 774(a)(2) allows the Administrator to petition the Court
during the pendency of a disciplinary proceeding for a rule to show cause why a respondent should not be suspended from the practice of law until further order of the Court. The petition must ailege that the Inquiry Board has voted a complaint; that the respondent committed a violation of the Illinois Rules of Professional Conduct which involves fraud or moral turpitude,
7
or which threatens irreparable injury to the public, his or her clients, or to the orderly
administration of justice; and that there appears to be persuasive evidence to support the charge.
22. In this case, the Inquiry Board voted a complaint against Respondent which was
filed on January 8, 2013. (Exh. One, at I) Following a six-day hearing in which Respondent
participated, the Hearing Board expressed serious doubt about Respondent’s willingness, or ability, to conform her behavior to comport with future legal standards, and found that
Respondent failed to understand the nature and seriousness of her misconduct. (Id., at 50-51)
23. Respondent’s misconduct meets the three requirements for an interim suspension
pursuant to Rule 774(a)(2). As discussed supra, the Hearing Board’s November 21, 2014 Report and Recommendation concluded that the Administrator proved misconduct warranting Respondent’s suspension for three-years and until further order of the Court. (Id., at 54) The Board recommended that Respondent’ s suspension continue until further order of the Court to protect the pUblic. (Id.) The Board expressly found that “Respondent’s lack of understanding of the ramifications of her conduct and of the importance of following proper legal procedures,” left the Board with “serious doubt as to Respondent’s ability to conform her future conduct to professional standards,” based in part, on Respondent’s continued accusations of others serious wrongdoing, “without having a clue whether her allegations have any basis in reality.” (Id., at 51, 54) The Board found Respondent’s continued, baseless allegations were available to a large
audience via her public blog which created a risk of harm to the reputations of the individuals criticized and damaged the public’s perception of the judicial system with unfounded allegations of corruption. (Jd., at 51)
24. The Court has imposed interim suspensions for similar misconduct. See, e.g., In
re Amu, M.R. 26545, II PR 106 (May 16,2014) (rule to show cause discharged and suspension
8
until further order of the Court for attorney who repeatedly made unfounded accusations
attacking judges’ integrity and expressed little comprehension of the harm caused by his actions) Like Amu, Respondent’s repeated false accusations against judges, her failure to conform her conduct to comport with the rules of professional conduct or acknowledge any misconduct on her part warrant an interim suspension.
25. The Seventh Circuit voiced their concerns over Respondent’s ongoing conduct in
filing frivolous appeals, as described in paragraph eighteen, supra.
VI. CONCLUSION
24. Based on the infonnation set forth above, the Administrator has established
grounds for this Court to issue a rule to show cause in this matter. A suspension until further order of court pursuant to Supreme Court Rule 774 is required for the purposes of protecting the public, the integrity of the profession and the administration of justice.
WHEREFORE, the Administrator requests that the Court issue a rule for Respondent
Joanne Marie Denison to show cause why she should not be suspended until further order of the Court pursuant to Rule 774.
Sharon D. Opryszek
Counsel for Administrator
One Prudential Plaza
130 East Randolph Drive, Suite 1500
Chicago, Illinois 60601-6219
(312) 565·2600
Respectfully submitted,
Jerome Larkin, Administrator
Attorney Registration and
Disciplinary Commission
By: Is/Sharon D. Opryszek
Sharon D. Opryszekt is a 57-year-old attorney who was admitted to practice law in Illinois
on May 8, 1986.
2. Respondent is currently the subject of a disciplinary proceeding in which she
initially appeared pro se; after four days of hearing, Nejla Lane filed her appearance as cocounsel.
Respondent participated in multiple pretrial hearings, filed multiple pre-hearing motions
with the Hearing Panel, the First District Appellate Court I and a motion for a supervisory order with the Supreme Court2, none of which was successful. The Hearing Board, following a six day hearing, has recommended that Respondent be suspended for three years and until further order.
‘In Re Denison v. ARDC and Larkin, docket number 1-13-1843 alleging a violation of 750 ILCS 110, the CItizens
Participation Act. On July 2, 2013. the Court dismissed the matter with prejudice.
, In re Denison v. tARDC. docket number 115688. On March 28, 2013, the Court denied Respondent’s motion.
of the Court. In re Denison, Commission No. 20l3PROOOOl. The November 21, 2014 Report and Recommendation of the Hearing Board is attached as Exhibit One.
3. The Hearing Board found that Respondent repeatedly made statements
concerning the integrity of judges, knowing that those statements were false, or made with
reckless disregard for their truth or falsity, engaged in conduct involving dishonesty, and
engaged in conduct that was prejudicial to the administration of justice. (Exh. One, at 24·35) The Board found that Respondent failed to appreciate the nature and seriousness of her conduct. (Id., at 51) Conversely, the Board found that the Administrator’s witnesses were credible and concluded that Respondent’s suggestions of bribery, impropriety and unethical conduct on the part of the judges and attorneys who testified against her were false. (Id., at 27)
4. The Board recommended that Respondent be suspended for three years and until
further order of the Court, finding that Respondent’s misconduct was serious, involved her
making numerous improper statements over a period of time, (Id., at 49) and that “the
circumstances as a whole leave us with very serious doubt whether or not Respondent is willing or able to conform her future conduct to proper legal standards.” (Id., at 50)
5. As described in additional detail, infra, Respondent’s misconduct meets the
requirements for an interim suspension under Supreme Court Rule 774(a)(2).
6. On December 12, 2014, Respondent filed exceptions to the Hearing Board’s
Report and Recommendation. As a result, the disciplinary proceeding is currently pending before the Review Board of the Commission.
II. DESCRIPTION OF THE RESPONDENT’S MISCONDUCT
A. The Proven Misconduct
7. In the instant matter, the statements known to be false or made in reckless
2
disregard as to their truth and veracity are based on statements made by Respondent on a web log (hereinafter “blog”) concerning adult guardianship proceeding regarding Mary O. Sykes (hereinafter “Mary”) and persons involved at that proceeding. (Exh. One, at 1,3-4) In July 2009, one of Mary’s daughters, Carolyn Toerpe (hereinafter “Carolyn”) petitioned to be appointed guardian of Mary’s person and estate due to Mary’s dementia and memory loss (ld., at 4) Shortly thereafter, the Court appointed attorneys Cynthia Farenga (hereinafter “Farenga”) and Adam Stem as guardians ad litem (hereinafter “OALs”). Mary’s daughter Gloria Sykes (hereinafter “Gloria”) later filed counter-petitions contesting Carolyn’s appointment as Mary’s guardian. (ld.)
8. In November 2009, Respondent attempted to file her appearance on behalf of
Gloria in the probate proceeding; however, the court disqualified Respondent as Gloria’s
counsel. (Id., at 7) Gloria and Mary were involved in litigation (hereinafter “Lumbennan’ s case”) which involved settlement proceeds of $700,000 from the lawsuit. (ld., at 6) Respondent notarized Mary’s signature on the apportionment agreement, which relinquished Mary’s interest in approximately $700,000 in settlement funds, thereby turning over the entirety of the funds to Gloria. (ld., at 5-6) On December 7, 2009, the probate court disqualified Respondent as Gloria’s attorney due to her potential role as a witness related to the notarization of Mary’s signature on an apportionment agreement. (ld., at 7)
9. In December, 2009, after a multitude of probate court proceedings initiated by
Gloria. the probate court adjudicated Mary incompetent and appointed Carolyn her guardian.
(ld., at 5)
10. Beginning in November 2011, Respondent wrote and administered an internet
blog related to the Mary G. Sykes probate case (http://www.marygsykes.com) which alleged corruption in the probate court. particularly in relation to Mary’s guardianship proceeding. (ld.
3

at 8, 14)
II. Respondent’s blog included allegations of corruption by Judge Jane Louise Stuart,
Justice Connors (Exh. One. at 9) the GAls, and Carolyn’S attorney, Peter Schmiedel (hereinafter “Schmiedel”). (Id., at 7-16) Respondent’s allegations of misconduct were summarized on her blog in a “Table of Torts,” which accused the judges. attorneys and Carolyn of corruption, misfeasance, perpetration of misdemeanors and felonies, theft, forgery, and Greylord-type misconduct, including accusations of bribery and ex parle communications between GALs and the probate judge. (Id., at 8-15)
12. The Hearing Board found that Respondent authored all the statements charged in
the Administrator’s complaint, and that Respondent’s statements in her blog, “clearly convey the message that corruption affected the Sykes case and its outcome, with the judges and GALS benefitting, to Mary’s detriment.” (Id., at 25) Further, the Board found the suggestions made by Respondent in the blogs were false and that the statements impugned the integrity of the judges and attorneys in the probate matter. (Id.)
B. Findings of Misconduct by the Hearing Board
13. The Hearing Board found that Respondent’s statements were false, lacked any
legitimate factual basis, impugned the integrity of the judges involved in the Sykes guardianship matter and that Respondent made the statements with reckless disregard for their truth or falsity, in violation of Rule 8.2(a) of the Illinois Rules of Professional Conduct. (Id., at 25, 29-30) The Board further found that the statements accusing the judges, as well as the GALS, of serious misconduct in the Sykes matter were false and made with reckless disregard for their truth or falsity, and that by making the statements, Respondent engaged in conduct involving dishonesty, in violation of Rule 8.4(c) of the illinois Rules of Professional Conduct. (Id., at 25, 30) Finally,
4

the Board found that Respondent’s baseless accusations of misconduct by the judges and attorneys involved in the Sykes guardianship matter, her advising Gloria in filing of numerous frivolous motions often related to allegations on Respondent’s blog. undermined and interfered with the effective functioning of the judicial process and thereby prejudiced the administration of justice, in violation of Rule 8A(d) of the Illinois Rules of Professional Conduct. (Exh. One, at 33)
C. Aggravating Factors
14. The Hearing Board found that the “extent and relentlessness” of Respondent’s
“unfounded accusations of corruption by individual judges and lawyer,” caused significant harm and seriously impugned the integrity of Farenga, Stem and Schmiedel. (Id., at 42, 50) The Board found that Respondent neither understands the nature and seriousness of her misconduct, nor showed remorse, nor understood basic elements of practicing law. (Id., at 51-52)
15. The Board found that Respondent’s conduct during the pendency of the
proceedings represented a significant aggravating factor, as she repeatedly failed to follow the Chair’s orders, failed to comply with rules of the tribunal, and sought to have the Chair and opposing counsel communicate with her in a manner inconsistent with the rules of the tribunal.
(Id., at 52) The Board found that even while engaged in the disciplinary hearing, Respondent’s recklessness regarding the truth of her statements in the blog continued, as she accused others of serious wrongdoing, “without having a clue whether her allegations have any basis in reality.”
(Id., at 51)
16. The Board referred to Respondent’s blog post shortly before her March 9, 2014
cross-examination, wherein Respondent wrote that the office of the Cook County Public
Guardian had intentionally set a fire in which a number of persons died, for the purpose of
5
destroying records. (Exh. One, at 44) The Board found that in advance of the serious accusations, Respondent had not conducted any investigation into the truth of the accusation that the public guardian’s office intentionally set the fatal fire. (Id.)
17. The Board expressed concern over Respondent’s filing of multiple lawsuits, all of
which had been dismissed, against the persons involved in the Sykes guardianship case, as well as the disciplinary matter. (Id., at 43) On January 20, 2014, the day before Respondent’s disciplinary hearing began, a frivolous and specious lawsuit alleging civil rights was filed by Respondent, in the United States District Court, Northern District, entitled Ditkowsky and Denison v. Stern, Farenga, Larkin, and Schmiedel, docket number I: 14-CV -00375. The matter was assigned to District Court Judge Ronald Guzman, who, on April 21, 2014, dismissed the lawsuit for failure to state a claim. A copy of the order dismissing Respondent’s lawsuit is attached as Exhibit Two.
18. Respondent appealed Judge Guzman’s dismissal to the United Stated Court of
Appeals for the Seventh Circuit in Ditkowsky and Denison v. Stern, el al., docket number 14- 1911. On November 19, 2014, the appellate court affirmed Judge Guzman’s dismissal of Respondent’s claims, calling the appeal, and lawsuit, frivolous and admonishing Respondent that while sanctions were not then being imposed; Respondent and Ditkowsky could not “move their campaign of vilification from the Internet to the courthouse and expect the judiciary to be unconcerned.” The Seventh Circuit’s opinion is attached as Exhibit Three.
19. On February 28, 2014, Respondent filed yet another lawsuit in the United States
District Court, Northern District, entitled Denison v. Larkin, Smart, Opryszek, Black Nextpoint, Inc., and the Dlinois Attorney Registration and DisCipline (sic) CommiSSion, docket number , The federal lawsuit was filed by Respondent and the now-suspended attOrney Kenneth Dilkowsky. In re Dllkcwsky, M.R. 26156, 12PRl4 (March 14,2014)
6
.’ .
1:14-CV-01470. That lawsuit alleged copyright infringement by the Administrator for using
portions of Respondent’s copyrighted blog as evidence against her in the instant matter. The matter was assigned to Judge Amy St. Eve, who, on August 13,2014, dismissed the matter for failure to state a claim. A copy of the order dismissing Respondent’s copyright lawsuit is attached as Exhibit Four.
D. Hearing Board’s Recommendation for Discipline
20. The Hearing Board had “serious doubt whether or not Respondent is willing or
able to conform her future conduct to proper legal standards.” (Exh. One, at 50) The Board found that even during the pendency of the hearing. Respondent continued with her recklessness. (Id., at 51-52) The Board found that Respondent’s misconduct continued during the course of the hearing. The Board concluded that Respondent engaged in the following misconduct:
a making a statement that the lawyer knows to be false or with
reckless disregard as to its truth or falsity concerning the
qualifications or integrity of a judge, adjudicatory officer or public
legal officer. in violation of Rule 8.2 of the Illinois Rules of
Professional Conduct;
b. conduct involving dishonesty, fraud, deceit, or misrepresentation,
ill violation of Rule 8.4(c) of the Illinois Rules of Professional
Conduct; and
c. conduct that is prejudicial to the administration of justice, in
violation of Rule S.4( d) of the Illinois Rules of Professional
Conduct.
III. ARGUMENT
21. Supreme Court Rule 774(a)(2) allows the Administrator to petition the Court
during the pendency of a disciplinary proceeding for a rule to show cause why a respondent should not be suspended from the practice of law until further order of the Court. The petition must ailege that the Inquiry Board has voted a complaint; that the respondent committed a violation of the Illinois Rules of Professional Conduct which involves fraud or moral turpitude,
7
or which threatens irreparable injury to the public, his or her clients, or to the orderly
administration of justice; and that there appears to be persuasive evidence to support the charge.
22. In this case, the Inquiry Board voted a complaint against Respondent which was
filed on January 8, 2013. (Exh. One, at I) Following a six-day hearing in which Respondent
participated, the Hearing Board expressed serious doubt about Respondent’s willingness, or ability, to conform her behavior to comport with future legal standards, and found that
Respondent failed to understand the nature and seriousness of her misconduct. (Id., at 50-51)
23. Respondent’s misconduct meets the three requirements for an interim suspension
pursuant to Rule 774(a)(2). As discussed supra, the Hearing Board’s November 21, 2014 Report and Recommendation concluded that the Administrator proved misconduct warranting Respondent’s suspension for three-years and until further order of the Court. (Id., at 54) The Board recommended that Respondent’ s suspension continue until further order of the Court to protect the pUblic. (Id.) The Board expressly found that “Respondent’s lack of understanding of the ramifications of her conduct and of the importance of following proper legal procedures,” left the Board with “serious doubt as to Respondent’s ability to conform her future conduct to professional standards,” based in part, on Respondent’s continued accusations of others serious wrongdoing, “without having a clue whether her allegations have any basis in reality.” (Id., at 51, 54) The Board found Respondent’s continued, baseless allegations were available to a large
audience via her public blog which created a risk of harm to the reputations of the individuals criticized and damaged the public’s perception of the judicial system with unfounded allegations of corruption. (Jd., at 51)
24. The Court has imposed interim suspensions for similar misconduct. See, e.g., In
re Amu, M.R. 26545, II PR 106 (May 16,2014) (rule to show cause discharged and suspension
8
until further order of the Court for attorney who repeatedly made unfounded accusations
attacking judges’ integrity and expressed little comprehension of the harm caused by his actions) Like Amu, Respondent’s repeated false accusations against judges, her failure to conform her conduct to comport with the rules of professional conduct or acknowledge any misconduct on her part warrant an interim suspension.
25. The Seventh Circuit voiced their concerns over Respondent’s ongoing conduct in
filing frivolous appeals, as described in paragraph eighteen, supra.
VI. CONCLUSION
24. Based on the infonnation set forth above, the Administrator has established
grounds for this Court to issue a rule to show cause in this matter. A suspension until further order of court pursuant to Supreme Court Rule 774 is required for the purposes of protecting the public, the integrity of the profession and the administration of justice.
WHEREFORE, the Administrator requests that the Court issue a rule for Respondent
Joanne Marie Denison to show cause why she should not be suspended until further order of the Court pursuant to Rule 774.
Sharon D. Opryszek
Counsel for Administrator
One Prudential Plaza
130 East Randolph Drive, Suite 1500
Chicago, Illinois 60601-6219
(312) 565·2600
Respectfully submitted,
Jerome Larkin, Administrator
Attorney Registration and
Disciplinary Commission
By: Is/Sharon D. Opryszek
Sharon D. Opryszek

Monday, December 1, 2014

3 charged in Link card scam

Friday, November 30, 2012

3 charged in Link card scam







3 charged in Link card scam


Financial crimes in Englewood
Left to right: Mohammed Abuzir, Walid Mohammed, and Imad Qatanani. (Chicago Police Department photos / November 30, 2012)
  • Maps







The city of Chicago closed five grocery stores and police arrested three suburban men accused of exchanging Link card welfare benefits for cash, the police department announced early Friday morning.
Walid Mohamed of Palos Hills, Imad Qatanani of Burbank and Mohammed Abuzir of Bridgeview are each expected in bond court later today, charged with being organizers of a criminal financial crime enterprise.
The cards function as debit cards for Illinois residents eligible for "cash assistance or ... food stamps," according to the state Department of Human Services.
Police were tipped to the three in June and opened an investigation alongside the Cook County State’s Attorney’s Office, the U.S. Department of Agriculture, and the Department of Homeland Security.
Police searched safety deposit boxes, bank accounts and seized two guns and $100,000 between Mohammed, 50, Qatanani, 37 and Abuzir, 49.
The stores closed were in the Gresham and Englewood neighborhoods on the South Side: Ashland Avenue south of Garfield Boulevard, Garfield Boulevard west of Ashland Avenue, the 6500 block of South Ashland Avenue, the 8500 block of South Ashland Avenue, and the 6800 block of South Damen Avenue.
 


http://www.chicagotribune.com/news/local/breaking/chi-3-charged-in-link-card-scam-20121130,0,654070.story


KawamotoDragon.com

Wednesday, November 26, 2014

Belleville attorney to be suspended for 60 days

Editor's note: Er...Uh... Mr. ARDC Man, What about all the crooks in the corrupt Probate Court of Cook County?  Why so few estate pillagers brought before your august body, like none?  So many complaints and NO punishments? Check out to our "wanted list" for a start.  Shame on you. Lucius Verenus, Schoolmaster, ProbateSharks.com

Belleville attorney to be suspended for 60 days


ARDCBelleville attorney Charles Stegmeyer, 72, will be suspended from the practice of law for 60 days beginning Dec. 4, by order of the Illinois Supreme Court.
The suspension stems from misconduct charges brought by the Illinois Attorney Registration and Disciplinary Commission (ARDC), which accused Stegmeyer of failing to timely repay $15,000 loaned to him by a company that provides funding to lawyers anticipating fees from settlements, and for making false statements to that company’s attorney.
According to ARDC’s Nov. 13 petition to impose discipline, Stegmeyer agreed in February 2010 to assign his expected fees in a case against an ambulance company to Modeso, a New York-based company that buys portions of legal fees on settled cases.
Stegmeyer had further agreed that once he received settlement funds, he would deposit them into his trust account and immediately repay Modeso $15,000, plus interest. If repaid by March 25, 2010, the amount due under the assignment would have been $15,815.79, according to ARDC administrator Jerome Larkin
Larkin wrote that Stegmeyer received settlement proceeds in March 2010, but did not immediately repay Modeso. Further, the account balance in his trust account fell to $6,340.79, as Stegmeyer distributed settlement funds to his clients and made other payments from the account, Larkin stated.
When approached about the status of the agreement by legal counsel for Modeso in August 2010, Stegmeyer “falsely told her there had been no settlement of the underlying case,” Larkin wrote.
In August 2010, Stegmeyer wrote to Modeso’s legal counsel “and falsely stated there had been a misunderstanding, and that he had been under the impression repayment would occur after the probate estate was settled,” Larkin wrote.
“Pursuant to the terms of the assignment, the repayment was actually to be made after the settlement with the ambulance company, not once all matters in the estate were settled.”
Again in 2012, Modeso inquired about repayment, according to Larkin.
In August 2012, Stegmeyer “falsely stated in writing that he was holding the money to satisfy the assignment in his trust account. At the time he made that statement, the balance in Respondent’s trust account was only $11,510.78, less than the amount he owed to Modeso,” Larkin wrote.
In October and December 2012, Stegmeyer then paid $16,500 of the funds owed to Modeso, according to Larkin. In 2014, after the ARDC complaint was filed, he paid all remaining funds owed to Modeso.
In its recommendation for discipline, Larkin took into account Stegmeyer’s discipline-free record and that he had been remorseful and cooperative in proceedings. Larkin further noted that Stegmeyer had ongoing cancer treaments in 2011 and 2012.
“In addition, Respondent would have presented testimony from a character witness to the effect that Respondent is well-respected and has a good reputation among the local judges and attorneys,” Larkin wrote.
“In aggravation, Respondent was an experienced attorney at the time he engaged in the misconduct, and had financial difficulties at the time he used the funds that were to be repaid to Modeso,” he wrote.
In addition to his 60 day suspension, Stegmeyer was ordered to reimburse the Client Protection Program Trust Fund for any client protection payments arising from his conduct prior to the termination of the period of suspension.

This entry was posted in News, St. Clair County and tagged . Bookmark the permalink.

Wednesday, November 19, 2014

Thai radio host jailed for five years for royal defamation

Editor's note: This Shark believes that this act by Thailand is reminiscent to the punishment of Ditkowsky, Denison and Amu by the Illinois ARDC. Lucius Verenus, Schoolmaster, ProbateSharks.com

 

Thai radio host jailed for five years for royal defamation

AFP
A whistle left by an anti-government protester hangs on a portrait of Thailand's king Bhumibol Adulyadej at a camp site outside Government House in Bangkok on May 13, 2014
.
View photo
A whistle left by an anti-government protester hangs on a portrait of Thailand's king Bhumibol Adulyadej at a camp site outside Government House in Bangkok on May 13, 2014 (AFP Photo/Nicolas Asfouri)
 
A Thai radio show host has been jailed for five years for royal defamation, his lawyer said Tuesday, one of the first sentences passed by a military court for breaching the draconian law since a May coup.
Kathawut, 59, who presents an online radio show from overseas, was arrested on his return to Thailand in June for defaming the monarchy on his programme, according to his lawyer, who only wished to be identified as a representative of the Thai Lawyers for Human Rights.
Under Thailand's strict lese majeste rules anyone convicted of insulting the king, queen, heir or regent faces up to 15 years in prison on each count.
Shortly after seizing power on May 22, the junta vowed a crackdown on lese majeste offences.
Rights groups say there has since been a rise in both charges and convictions under the law. Most cases have been handled in civilian courts rather than military ones.
"Initially the military court sentenced him to 10 years in prison but as he confessed the judge halved the sentence to five years," said the lawyer, who did not identify the accused by his surname for fear of reprisals against his family.
An official from Bangkok's Military Court told AFP a lese majeste verdict had been scheduled Tuesday but provided no further details.
He said there had been other sentences in the military court for the same offence but declined to say how many.
The royal family is a highly sensitive topic in the politically turbulent kingdom where 86-year-old King Bhumibol Adulyadej, the world's longest reigning monarch, is revered as a demi-god by many Thais.
The lawyer added that her client, who travelled to Thailand to attend the funeral of a relative, had been denied bail.
Rights groups have voiced particular concern over the fate of suspects charged under martial law, imposed by the army two days before the coup, as they have no right to appeal in a military court.
Lese majeste, or Section 112 of Thailand's criminal code, is designed to protect the monarchy from insult, but academics say it has been politicised in recent years as the king's reign enters its twilight.
Many of those charged have been linked to the "Red Shirt" movement, whose activists are broadly supportive of fugitive former premier Thaksin Shinawatra.
The coup was the latest twist in Thailand's long-running political conflict, which broadly pits a Bangkok-based middle class and royalist elite, backed by parts of the military and judiciary, against rural and working-class voters loyal to Thaksin.
View Comments (22)

Saturday, November 8, 2014

Open Letter to Jerome Larkin, Administrator of the Illinois ARDC From Ken Ditkowsky

Saturday, August 9, 2014


Open Letter to Jerome Larkin, Administrator of the Illinois ARDC From Ken Ditkowsky

Dozens of  friends and family of victims of Elder Cleansing have written to your commission and all have received a letter that said that your agency stating that it was not interested in the obviously criminal conduct of a small group of lawyers being reported.     

Each complaint was essentially the same.    A senior citizen was railroaded into a guardianship in which his/her liberty and property were confiscated.     The looting of the estate was accomplished by the direct violation of the directive of 755 ILCS 11a – 3 (b) in that the elderly and/or disabled victim was separated from his/her prior life and family members who would not attorn to the artificial arrangement and the unjust enrichment of judicial and other officials.  (other officials include guardians and attorneys).    After the looting was complete the elderly person was subjected to a sometimes drawn out involuntary assisted suicide.

Some of the citizen complaints that were not investigated and not acted upon related attorney conduct that is so despicable and wrong that you dishonor the entire legal profession with your refusal to investigate.    The mining of the teeth of senior citizen Alice Gore orchestrated by an Illinois lawyer and ignored by your commission is illustrate of the neglect of duty that you have exhibited.     

The attempt to silence attorneys who speak out as to corruption in the Courts is another low point in your tenure and is at the very least the aiding and abetting of the felonies associated with elder cleansing. 

I written to you and your commission before and asked for you to join in calling for an HONEST intelligent complete and comprehensive investigation of the cottage industry of elder cleansing and in particular that which occurred in the case of Mary Sykes 09 P 4585.    You of course have not joined in or conducted any investigation.     

The net was you marshalled your kangaroo panels and I am suspended for four years for the exercise of my First Amendment Rights.     You then started proceedings against JoAnne Denison who published on her blog some of my First Amendment utterances.     Currently, Ms. Denison in response to what appears to be the misreporting of the perjured words and phrases of a Judge you have continued with your ‘cover up’ by refusing Ms. Denison the audio transmission of the testimony.

You have accused me of making false statements but have never articulated a single statement that you claim was or is false.  I challenge you and herewith demand for you to instanter provide me and the community with a list of each statement that you claim was false.  Then for every statement you claim was false set forth the basis upon which you claim the statement was false. The foregoing notwithstanding the Friends and family of each of the victims of elder cleansing who have written attorney complaints to your commission want to know why you have refused to investigate the violations of the civil, human, property, and liberty rights of their loved ones who have been railroaded into guardianship by Illinois attorneys.    

We would like to know why you are protecting certain attorneys and not others.     Attorney Miriam Solo has been accused by the family of Alice Gore of what amounts to a human rights violation.    Adam Stern, Cynthia Farenga, Peter Schmiedel and other have been accused by Gloria Sykes and the family of Mary Sykes of very very serious violations of Mary Sykes’ fundamental liberty rights.    This list is endless and each complaining person wants to know why you are not leading the investigation into the human rights It has not gone un-noticed that there is no ethics statement that can be found for you.   The ethics statements being your disclosure of assets and liabilities required by the State.

 A person placed in the position of judging the conduct of others should be able and willing to demonstrate at the drop of hat that he is more virtuous than Caesar’s wife.

~Ken Ditkowsky