Showing posts with label Lawyers/Law Firms. Show all posts
Showing posts with label Lawyers/Law Firms. Show all posts

Tuesday, July 2, 2013

Civil and criminal penalties sought against Beaumont attorney

Civil and criminal penalties sought against Beaumont attorney


Beaumont attorney Alto Watson III is facing both criminal charges for burglary and possible disbarment for stealing from his former firm and client.
Watson
Watson
As previously reported, the Commission for Lawyer Discipline, an arm of the State Bar of Texas, filed a disciplinary petition against Watson on May 31 in Jefferson County District Court.
According to the Beaumont Enterprise, on May 22 Watson was arrested for burglary of a habitation and family violence. He has since been indicted.
The commission’s petition says that from September 1998 through July 8, 2012, the Law Firm of Gilbert T. Adams employed Watson. During his employment, the suit alleges Watson wrongfully billed clients separately for his services and personally accepted client funds meant for the firm, depositing the money in his personal accounts for his own use and benefit.
For example, the suit claims that on March 2, 2011, Mohd Ali hired the firm for representation in a suit styled Major League Grill Franchise vs. Azam Beaumont Enterprises. Ali agreed to pay the firm $10,000 — $5,000 of which Watson asked the client to pay directly to him. He deposited the funds into his personal account and failed to inform the firm, according to the lawsuit.
Also, Watson requested the court amend an order to include him as a payee from the court’s registry. On March 30, 2012, unknown to Ali and firm, Watson took $11,348 from the court’s registry and deposited the funds into his personal account, the suit alleges.
An additional $5,472 was allegedly taken from the court registry by Watson on June 14, 2012, according to the suit.
In a separate case, on Jan. 27, 2012, Tina Whitacre hired the firm for representation in a potential medical negligence case. Without the firm’s knowledge, Watson requested she pay $2,500 directly to him, which she did, the petition states.
In its suit, the State Bar maintains Watson has engaged in fraud and has violated the Texas Disciplinary Rules of Professional Conduct by holding funds belonging to clients or third persons.
The organization is asking the court to discipline the attorney by reprimand, suspension or disbarment.
Linda Acevedo, chief disciplinary counsel, represents the Bar.
Judge Milton Shuffield, 136th District Court, is assigned to the case.
Case No. D194-399

This entry was posted in Criminal Law, Jefferson County, Lawyers/Law Firms, News and tagged , . Bookmark the permalink.

Monday, April 22, 2013

Beaumont attorney sentenced to 15 years for swindling $1M from clients

Beaumont attorney sentenced to 15 years for swindling $1M from clients

On Monday Beaumont attorney Kip Lamb, 57, was sentenced to 15 years for swindling more than a million dollars from two separate clients.
Lamb
Lamb
Court records show that on April 14, 2008, Lamb received $1,094,611 into a trust account as his client’s (New Life Tabernacle Church) portion of a hurricane insurance settlement.
Lamb later transferred the funds to other bank accounts for his own personal use and his law firm’s use, according to court documents.
Last year, Lamb was charged with two counts of misapplication of fiduciary property. He pleaded guilty in February.
The second charge accused Lamb of taking a female client’s trust of more than $200,000.
Criminal District Judge John Stevens also ordered Lamb to pay restitution for the theft, according to a Channel 6 news report.
The judge sentenced Lamb to 15 years for stealing the church’s funds and 10 years for stealing the woman’s money. The judge suspended Lamb’s sentence for taking the woman’s money, meaning his final sentence is 15 years in prison.
Following the May 2012 indictment, Judge Stevens issued a warrant for Lamb’s arrest; however, the attorney fled. Authorities found Lamb in Arkansas on May 8, 2012.
As previously reported, in September the Commission for Lawyer Discipline, an arm of the State Bar of Texas, filed a letter notifying Jefferson County district judges of Lamb’s suspension.
The petition to suspend the attorney’s practice was filed July 10 in Jefferson County District Court. Judge Bob Wortham, 58th District Court, granted the petition on July 25, court records show.
On Sept. 6 the commission filed a letter, asking District Clerk Lolita Ramos to disseminate the information that Lamb had been suspended to the Jefferson County District Judges.
This entry was posted in Criminal Law, Jefferson County, Lawyers/Law Firms, News and tagged , . Bookmark the permalink.


http://setexasrecord.com/news/283924-beaumont-attorney-sentenced-to-15-years-for-swindling-1m-from-clients