Showing posts with label Criminal Justice. Show all posts
Showing posts with label Criminal Justice. Show all posts

Thursday, December 18, 2014

Personal injury lawyer is indicted, accused of stealing $600K in client settlements

Personal injury lawyer is indicted, accused of stealing $600K in client settlements


A 62-year-old New York City personal injury lawyer has been indicted on charges that he stole more than $600,000 from client settlements in less than six years, the Manhattan district attorney announced Monday.
Stephen Krawitz is charged with a scheme to defraud and grand larceny after allegedly providing no money at all to 16 clients for whom he negotiated settlements and wrongfully withholding money from at least two other clients. The indictment and filed court documents also say there was a shortfall in his attorney trust account, according to a press release from the DA’s office.

Saturday, December 14, 2013

His legal career upended, lawyer feels new freedom in prison

  • Criminal Justice

    His legal career upended, lawyer feels new freedom in prison

    Posted Dec 13, 2013 11:26 AM CST
    By Debra Cassens Weiss
           
    Suspended lawyer Gerard Donley is earning considerably less money these days at his new home—a medium-security correctional facility in Cranston, R.I.
    Donley, 55, makes $3 for six hours of work at his prison job reupholstering judges’ chairs and other state-owned furniture, the Providence Journal reports. He was sentenced in September to six years in prison in an alleged plot to bribe a stabbing victim not to testify against his assailant.
    Prison rules and Donley's license suspension bar him from advising his fellow inmates. He told the Providence Journal he feels a tremendous freedom no longer doing criminal defense work. He recalled the constant stress as he left the house each day, prepared for battle. To defend accused criminals without feeling for the victims, he learned to turn off his emotions, he said.
    “You don’t realize you’re not feeling until you begin to feel again,” he said.
    The most difficult part of jail, he said, is not being there for his wife. The couple has been together since they were teens. “It’s been a great deal more punishing on her than it has been on me,” he told the newspaper in a video interview.

    Tuesday, October 22, 2013

    Former Kansas AG Phill Kline is suspended from law practice for at least 3 years

    Legal Ethics

    Former Kansas AG Phill Kline is suspended from law practice for at least 3 years

    Posted Oct 18, 2013 1:39 PM CDT
    By Martha Neil
    Rejecting an attorney discipline administrator's call for disbarment of a former Kansas attorney general, the state's supreme court on Friday indefinitely suspended attorney Phill Kline.
    Now working as a visiting law professor at Liberty University in Virginia, Kline is expected to be able to continue in his job there even if he does not have a law license, the Kansas City Star reports. He can reapply for bar admission in three years.
    Kilne's lawyer, Thomas Condit, called the 154-page ruling by the state's top court "not an acceptable result" and said he and his client are exploring their options for further action. Condit said "there was never any deliberate dishonesty" on Kline's part and said the disciplinary action resulted from "cherry picking" comments that Kline made over a period of more than five years and taking them out of context.
    At issue in the case was Kline's conduct both as AG and Johnson County district attorney concerning investigations of abortion clinics operated by the late George Tiller in Wichita and by Planned Parenthood in Overland Park. Kline accused the two clinics of violating state law concerning abortions and shielding pedophiles by not reporting when underage girls sought abortions. Kline sought medical records.
    He brought a criminal case against Planned Parenthood in 2007, which a subsequent AG opted not to pursue. It charged the clinic with falsifying records and providing illegal abortions, reports the Associated Press. Tiller was acquitted by a jury in 2009 on all 19 counts in a misdemeanor case alleging that he illegally performed late-term abortions. The physician was murdered later in 2009 while he was attending church in Wichita with his wife.
    Tiller's lawyer and the forewoman of a Johnson County grand jury investigating Planned Parenthood accused Kline of misleading the court and mishandling evidence, resulting in the legal ethics case against him. Kline has complained that the case was politically motivated, fueled by those who object to his views on abortion.
    Although the supreme court did not agree with all of the conclusions of a three-member disciplinary panel, it found that Kline had violated 11 legal ethics rules and what it called a pattern of misconduct with a selfish motive. The supreme court also expressed concern that Kline has not acknowledged his wrongful actions.
    Among other misconduct, Kline failed to properly advise a grand jury about applicable law, gave false and misleading information to courts about the handling of patient medical records from abortion clinics and instructed his staff to attach sealed documents to a public filing, in violation of a court order, the supreme court found.
    How Appealing provides a link to today's supreme court opinion (PDF) and a Wichita Eagle article provides further details.
    See also:
    ABAJournal.com: "Former AG Blasts Kansas Supreme Court During Lunch Break in His Legal Ethics Trial"
    ABAJournal.com: "5 Kansas Supreme Court Justices Recuse Themselves From Ex-AG’s Ethics Case"
    ABAJournal.com: "Ex-Kansas AG Kline Tells Judges His Office ‘Endeavored Forthright’ in Abortion-Provider Probes"
    ABAJournal.com: "Fired over ‘naughty boy’ tweet about ex-AG’s ethics case, court research lawyer is now on hot seat"
    Updated at 2:24 p.m. to include and accord with 2009 ABAJournal.com post about Tiller acquittal.

    Sunday, October 13, 2013

    Weeping disbarred lawyer is sentenced to prison for aiding client’s plot to hide jewels

    Weeping disbarred lawyer is sentenced to prison for aiding client’s plot to hide jewels

    Posted Oct 8, 2013 9:09 AM CDT
    By Debra Cassens Weiss
    A disbarred Florida lawyer wept in court on Monday as he was sentenced to three years in prison for helping a client hide more than $1 million in jewelry purchased with money from her husband, convicted Ponzi schemer lawyer Scott Rothstein.
    The disbarred lawyer, Scott Saidel, pleaded guilty in January to conspiracy to commit money laundering, obstruct justice and tamper with a witness, the South Florida Sun Sentinel reports. According to the story, Saidel appeared in Fort Lauderdale federal court on Monday looking “ashen and resigned in his dark suit and silky pink tie, his head tilted downward.” The Daily Business Review says Saidel wept as he apologized for helping Kim Rothstein hide money she made selling the jewelry and other items.
    The federal prosecutor, Assistant U.S. Attorney Lawrence LaVecchio, told the judge the crime wasn’t just an error of judgment because money from the jewelry was deposited in Saidel’s trust account for a long period of time. He also said there was a plan to approach Scott Rothstein to get him to lie about the jewels. "Nobody gets dragged into federal criminal court in cases like these because they committed errors in judgment," LaVecchio said.
    Saidel’s lawyer, Tama Beth Kudman, said Saidel was trying to help a friend who was losing everything in the world through no fault of her own, the Sun Sentinel says. “He has lost his career. … His wife and child have moved out of their home. … He has no money left," Kudman said. "He's lost everything in the world."
    Saidel told the Daily Business Review he was grateful that the judge didn’t order him into immediate custody. Now he will be able to go home where his dog is dying of cancer. He must surrender on Nov. 21.

    Saturday, October 5, 2013

    Suspended Texas judge accused of misusing powers against lawyers takes misdemeanor plea and resigns

    Suspended Texas judge accused of misusing powers against lawyers takes misdemeanor plea and resigns

    Posted Sep 20, 2013 11:25 AM CDT
    By Martha Neil
    A suspended Texas judge who has been serving a 45-day contempt term for violating a gag order has taken a plea in a criminal case related to his alleged abuse of his powers against lawyers who appeared before him.
    Courthouse News reports that Galveston County Court at Law Judge Christopher Dupuy tendered his resignation, effective Friday, in a Thursday letter (PDF) that did not give a reason for his action.
    The Houston Chronicle said he took a plea Thursday in which he pleaded guilty to misdemeanor perjury and abuse of official capacity charges and was given two years of probation and deferred adjudication. If he successfully completes his probation, he won't have a conviction on his record.
    He was also given 10 days in jail on the perjury count and 20 days on the abuse of capacity count. However, credit for time served means he will not have to serve any additional time, reports the Associated Press. Dupuy is scheduled for release on Sunday.
    Dupuy was initially accused in May in a civil suit by a local lawyer of incompetence and oppression. That was almost immediately followed by felony indictments, as the state attorney general's office sought his removal from office.
    "He has ruined dozens of lives over the last two years with ridiculous, horrible rulings he has made," said attorney Greg Hughes, who filed the removal petition against Dupuy, earlier this year.
    "Dupuy is not a monster," his lawyer, Adam Brown, told the Chronicle this week. "He's just a guy who lost his temper."
    See also:
    ABAJournal.com (May 2013): "Judge is criminally charged with misusing his official powers against lawyers"
    Southeast Texas Record (June 2013): "Dupuy arrested again, faces new indictment"
    ABAJournal.com (Sept. 6, 2013): "Suspended judge is sentenced for contempt and ordered to undergo competency exam"
    Tex Parte Blog (Texas Lawyer): "Gag order blues: Suspended Judge Christopher Dupuy loses in two appellate courts on Sept. 12 "

    Saturday, September 7, 2013

    Disbarred lawyer gets 40 years for embezzling $1.2M from child’s guardianship fund

     Editor's note: Why aren't the crooked judges and lawyers in the Probate Court of Cook County who perpetrate the same crime not punished? Lucius Verenus, Schoolmaster, ProbateSharks.com


    Disbarred lawyer gets 40 years for embezzling $1.2M from child’s guardianship fund
    Posted Sep 5, 2013 11:20 AM CDT
    By Martha Neil
    A former Mississippi lawyer has been sentenced to 40 years in prison, with 10 years suspended, after being found guilty Thursday of embezzling $1.2 million from the guardianship account of a minor child of a deceased civil rights leader.
    Michael J. Brown placed in the money in his own escrow account, rather than the court-ordered guardianship account, and filed fraudulent paperwork with the Hinds County Chancery Court that showed the money was properly expended on the minor's behalf, the Clarion Ledger reports.
    WJTV also has a story about the conviction in the Rankin County case.
    The Mississippi Supreme Court disbarred Brown in an opinion (PDF) issued last year.
    “There is no greater trust than that between a lawyer and his client,” said District Attorney Michael Guess. “Brown was an officer of the court, whose sole purpose was to protect the interest of the minor child. Brown broke that trust and he trampled on the interest of the child in the name of greed.”
    The articles don't include any comment from Brown or his counsel.
    Earlier coverage:
    ABAJournal.com: "Judge Jails Attorney for Contempt, Says He Must Ante Up and Account for $3M in Guardianship Funds"

    Tuesday, March 12, 2013

    Lawyer is disbarred for not telling authorities about employee’s misuse of client credit card

    Legal Ethics

    Editor’s note: With all the unethical behavior going on in the Probate Court of Cook County, why isn’t the ARDC disbarring a continuous stream of lawyers and judges? Lucius Verenus, Schoolmaster, ProbateSharks.com

    Lawyer is disbarred for not telling authorities about employee’s misuse of client credit card

    Posted Mar 4, 2013 1:27 PM CDT
    By Martha Neil
    A Georgia attorney has been disbarred following her conviction of misprision of a felony due to an employee's misuse of a guardianship client's funds.
    In a brief order (PDF) on Monday, the court noted that Zondra Taylor Hutto had not responded to the disciplinary case and found that disbarment is appropriate. Earlier news articles indicated Hutto intended to consent to disbarment.
    Hutto, who is in her early 60s, got into ethical trouble after finding out that a law office employee had used a credit card and a debit card belonging to an elderly client for whom the attorney served as a temporary guardian. Although Hutto fired the worker, she admitted in a 2011 federal plea agreement that she never reported the thefts—which totaled over $19,000—to authorities, according to a Birmingham News article published in 2011 and an FBI press release on which it relies.
    A subsequent Associated Press article says Hutto was sentenced to three months and ordered to pay a little over $19,000 in restitution. She was working as a conservator for the Tuscaloosa County probate court at the time of the crime.
    Hat tip: Legal Profession Blog.
    Related coverage:
    Estate of Denial (2012): "Questions surround ex-conservator’s cases"

    http://www.abajournal.com/news/article/attorney_who_didnt_tell_police_about_employees_theft_from_client_is_disbarr/

    Saturday, July 7, 2012

    Feds Say DA Got $80K, Judge Got $10K As They Conspired to Obtain Part of Murderer’s $500K Bail Bond

    Chicago FBI,  DOJ, AG, IRS...Don't let the Western FEDs get all the publicity and glory.  Dig into the Probate Court of Cook County, 18th Floor, Daley Center.  You have another "Greylord" ready for the picking.  Lucius Verenus, Schoolmaster, ProbateSharks.com


    White-Collar Crime


    Feds Say DA Got $80K, Judge Got $10K As They Conspired to Obtain Part of Murderer’s $500K Bail Bond 

    Posted Jul 2, 2012 5:45 PM CDT

    By Martha Neil



    EmailPrintReprints

     More details are emerging in an ongoing judicial corruption case in federal court in South Texas that federal authorities say involved, in addition to other alleged misconduct by multiple defendants, a conspiracy between a district attorney, a judge and a friendly lawyer representing the children of a murder victim.



    The trio are accused in a federal indictment of conspiring together to arrange a criminal conviction of Amit Livingston in the murder case, while simultaneously putting together a settlement in the civil wrongful death case, which was also being overseen by then-District Judge Abel Limas.



    Livingston's criminal conviction made it possible to use his $500,000 bond to fund the civil settlement. Meanwhile, the judge allowed him 60 days to get his affairs in order, based simply on his promise that he would return to serve his sentence, according to the San Antonio Express-News.



    But Livingston absconded, and five years later has not been found. The indictment contends that a substantial amount of the $200,000 fee from the settlement that went to the friendly attorney representing the victim's children, Eduardo “Eddie” Lucio, was shared with the other two members of the trio: Limas got $10,000, and Cameron County District Attorney Armando Villalobos got $80,000, federal prosecutors say.



    Both Lucio and Villalobos have pleaded not guilty, and the DA is arguing that the indictment is too vague to permit him to defend himself against the charges, the Brownsville Herald reports.



    Limas earlier took a plea and is awaiting sentencing.



    The Associated Press also has a story about the latest allegations.



    Earlier coverage:



    ABAJournal.com: "DA Gave Me Money, Too, Ex-Judge Testifies at Another Lawyer’s Federal Racketeering Trial"

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    Related Topics

    Constitutional Law, Criminal Justice, Prosecutors, White Collar Crime, Judiciary, Legal Ethics, Trials & Litigation, Evidence, 5th Circuit Court


    http://www.abajournal.com/news/article/feds_say_da_got_80k_judge_got_10k_as_they_conspired_to_obtain_part_of_murde/

    KawamotoDragon.com