Showing posts with label Legal Services. Show all posts
Showing posts with label Legal Services. Show all posts

Tuesday, March 17, 2015

Attorney discipline: 7 punished in South Florida

Editor's note: This Shark recalls that many of the unethical, illegal and repulsive conduct stated below were reported to the IARDC regarding the estate of Alice R. Gore, a 99 year old disabled ward of the Probate Court of Cook County. The IARDC action...nothing! The thieves were protected.  Lucius Verenus, Schoolmaster, ProbateSharks.com

Attorney discipline: 7 punished in South Florida

Feb 2, 2015, 7:28am EST


 
Digital Producer- South Florida Business Journal
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The Florida Supreme Court disciplined 7 South Florida attorneys in recent actions brought by The Florida Bar. The actions:
Herbert Wingfield Biggs, of Jupiter, was suspended for one year, effective 30 days from a Nov. 20 court order. Biggs failed to supervise a non-lawyer with whom he had a business relationship. When Biggs was absent from his law office, handling matters in Nevada, the non-lawyer, a convicted felon, solicited business, accepted funds from clients, used Biggs' letterhead and forged the attorney's signature. Further, Biggs shall pay restitution of more than $53,000 to two clients.
James Whitcomb J. Carpenter, of Fort Lauderdale, was suspended for 90 days, effective Dec. 23, after modification of the Dec. 4 court order. Further, Carpenter shall attend ethics school and comply with other conditions. After the death of his stepfather, Carpenter initially failed to correctly identify all of the potential beneficiaries to the probate court.
Michael Ralph Casey, of Oakland Park, was disbarred following a Nov. 21 court order. Casey is accused of defrauding hundreds of investors worldwide out of approximately $20 million. In September 2012, he was charged in federal court, with conspiracy to commit mail and wire fraud. On April 29, Casey failed to appear for a court hearing and a bench warrant was issued for his arrest by the U.S. District Court, Southern District of Florida. The FBI Wanted poster indicates that Casey "should be considered armed and dangerous."
Robert James Julia, of Miami Lakes, was suspended for six months, effective 30 days from a Nov. 20 court order. Further, Julia shall pay restitution of $3,000 to one client. Julia engaged in improper business dealings with a long-time family friend. As a result of him taking a tax loss that was attributable to the investor, Julia received tax benefits to which he has not entitled.
S. Tracy Long, of Delray Beach, was suspended for one year, effective 30 days from a Nov. 20 court order. Long shall also pay restitution totaling $11,500 to three clients. In one instance, Long hired non-lawyers to provide paralegal services and market foreclosure defense and loan modification and shared fees with them. In another case, Long was retained to help clients with a foreclosure matter. They continued to pay him, believing that he was working on saving the home. The clients were subsequently forced to vacate the premises.
Louis Randolf Townsend Jr., of West Palm Beach, was suspended for 91 days, effective 30 days from a Dec. 17 court order. Townsend was found in contempt for practicing law while suspended.
Stuart Barry Yanofsky, of Plantation, is to be publicly reprimanded following a Nov. 14 court order. Yanofsky was found in contempt for failing to respond to Florida Bar inquiries in a timely manner.
Shaun Bevan is the digital producer for the South Florida Business Journal. Stay on top of the latest business news with our free daily newsletter. Click here to subscribe.

Sunday, November 3, 2013

Bucks lawyer indicted on tax, ID theft charges

Oct 17, 2013, 12:45pm EDT

Bucks lawyer indicted on tax, ID theft charges






          
Reporter- Philadelphia Business Journal
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A Bucks County lawyer was indicted for allegedly defrauding a client’s estate of more than $1.7 million, federal prosecutors in Philadelphia said Thursday.
Randolph Scott, 70, of Doylestown, Pa., who maintained his own law firm in Warrington, was charged with one count of mail fraud, two counts of aggravated identity theft, one count of tax evasion, one count of attempting to interfere with administration of internal revenue laws and three counts of failure to file income tax returns.
According to the indictment, between December 2005 and October 2011, while representing the estate of John C. Bready, Scott diverted approximately $1.76 million of estate funds to his law office accounts. Because the estate was valued at more than $6 million at the time of Bready’s death in 2005, federal law required that a federal estate tax return be filed which would have resulted in approximately $520,351 being paid to the Internal Revenue Service. The indictment alleges that Scott purposefully failed to file the required form in order to keep enough money in the estate to pay its beneficiaries and to avoid detection of the theft.
Prosecutors also said after the estate’s executor died in 2009, Scott failed to disclose the death so that the investment account manager would continue to send the executor’s checks to Scott’s law firm. Scott then allegedly forged the executor’s signature and deposited the checks into his law firm’s account. Prosecutors said Scott also had the successor executor sign a document renouncing the position of successor executor so that Scott could continue to forge the signature of the deceased executor and divert money belonging to the estate.
In addition to the charges, the indictment contains a notice of forfeiture seeking $1.76 million.
Nino Tinari, Scott’s lawyer, said his client denies the charges as presented in the indictment. Scott is set to be arraigned Friday.
Banking, Insurance, Law