Showing posts with label PHILADELPHIA. Show all posts
Showing posts with label PHILADELPHIA. Show all posts

Friday, May 8, 2015

I-TEAM EXCLUSIVE INVESTIGATION: Prominent Atlantic County Attorney Goes To Prison For Stealing Life Savings Of Elderly

Editor's note: Your ProbateShark believes this Lieberman team sounds like the scam artist team at the Probate Court of Cook County. Lucius Verenus, Schoolmaster, ProbateSharks.com

 

I-TEAM EXCLUSIVE INVESTIGATION: Prominent Atlantic County Attorney Goes To Prison For Stealing Life Savings Of Elderly

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Charlotte-Huffman-web-social-headshot-no-logoCharlotte Huffman
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By Charlotte Huffman
PHILADELPHIA (CBS) — A prominent Atlantic County attorney is sentenced to state prison for stealing seniors’ life savings.
“This is why people don’t trust lawyers… because of one lawyer’s decision to line her own pockets at the expense of elderly victims who were unable to defend themselves,” Superior Court Judge Michael Donio said during the sentencing of Barbara Lieberman Wednesday morning.
The judge called Lieberman the “quarterback” of a ring of scam artists that conspired to steal $3.8 million dollars over the course of ten years.
Lieberman, of Northfield, was a court appointed guardian and leading specialist in elder law in Atlantic County who gave seminars to senior citizens on end of life affairs, wills and living wills.
“I am sorry. I am to blame your honor,” Lieberman told Judge Donio.
But Judge Donio had no sympathy for Lieberman calling her a “bad apple” responsible for tarnishing the integrity of the county’s legal system.
“No one could be more dismayed, disappointed or disgusted by these actions than this court.”
The CBS Philly I-Team first exposed Lieberman in an I-Team exclusive special report last November.
An investigation by New Jersey State Police and Division of Criminal Justice revealed 16 victims.
With the exception of one, all of the victims are dead.
State investigators also believe Lieberman did not act alone.
Her alleged co-conspirators include Jan Van Holt, 58, of Linwood; Van Holt’s sister, Sondra Steen, 59, of Linwood; and Susan Hamlett, 56, of Egg Harbor Township.
Investigators say both Lieberman and Van Holt, a former Atlantic County Adult Protective Services case worker, used their positions of trust within the county to identify seniors with substantial assets but without family to protect them.
Lieberman would recommend clients to Van Holt and vice versa, investigators say.
Van Holt owned “A Better Choice,” a firm that offered seniors in-home services including “custom designed life care and legal financial planning.”
Together, the group allegedly took control of the finances of their victims by forging a power of attorney or obtaining one on false pretenses.
Then, they allegedly added their names to the victim’s bank account or transferred the victim’s funds into new accounts they controlled.
Ultimately, authorities say the group stole $3.8 million and used the money to pay off six-digit credit card bills and buy things like Lieberman’s new BMW and a luxury condo in Florida.
Lieberman previously took a plea deal and agreed to pay $3 million in restitution and testify against the other accused scam artists.
On Wednesday, Judge Donio gave Lieberman the sentence recommended by the state, ten years with three and a half years of parole ineligibility.
“She got what she deserved,” said Deputy Attorney General, Yvonne Maher who prosecuted Lieberman and handled the sentencing for the Division of Criminal Justice.
Maher says she hopes Wednesday’s sentencing sends a strong message to court appointed guardians, elder law attorneys and anyone who works with seniors.
“This is probably not the only instance of this kind of conduct probably occurring around the state or around the country. This probably goes on all the time and I think there is a strong need to deter not only (Lieberman) but other defendants from engaging in this type of behavior. I think we need to send a message,”  Maher said.
The state’s investigation is not over.
Last week, a state grand jury indicted Van Holt, Steen and Hamlett.
Also indicted were William Price, 57, of Linwood, who worked with Van Holt as a caseworker for Atlantic County Adult Protective Services when Van Holt was a county caseworker; and Dr. Maria Teresa Daclan, 53, of Galloway Township, a physician who allegedly lied to a detective to protect Van Holt.
If you suspect that you or a family member have been victimized you can call the New Jersey Division of Criminal Justice’s tip line toll free at 866-TIPS-4CJ.
For more information about stopping guardian abuse visit the National Association to Stop Guardian Abuse.

Wednesday, October 1, 2014

FBI agents invented a defendant to catch a judge

FBI agents invented a defendant to catch a judge

Associated Press 
Editor's note: Those are this Shark's kind of agents! Kudos for the FBI.  Lucius Verenus, Schoolmaster, ProbateSharks.com
Glock .40-caliber pistol
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A Glock 23, .40-caliber pistol . To catch a Philadelphia municipal judge they suspected of corruption, FBI agents invented a defendant. Court documents from Judge Joseph Waters Jr.'s guilty plea Wednesday to federal mail and wire fraud charges include details of the bogus arrest of a man named David Khoury for illegally carrying an unloaded Glock .40-caliber pistol during a 2012 traffic stop, The Philadelphia Inquirer (http://bit.ly/1votQwe) reported. (George Frey/Getty Images)
PHILADELPHIA (AP) — To catch a Philadelphia municipal judge they suspected of corruption, FBI agents invented a defendant — complete with a staged arrest and court appearances.
Court documents from Judge Joseph Waters Jr.'s guilty plea Wednesday to federal mail and wire fraud charges include details of the bogus arrest of a man named David Khoury for illegally carrying an unloaded Glock .40-caliber pistol during a 2012 traffic stop, The Philadelphia Inquirer (http://bit.ly/1votQwe) reported.
According to the documents, an unnamed campaign donor asked Waters to help Khoury, describing him as a cousin of a business associate.
Waters then called a fellow judge who was scheduled to hear the case. According to Waters' plea document, he identified Khoury as a friend and asked the judge hearing the case to help him.
Prosecutors and defense lawyers who worked briefly on Khoury's case barely remembered the man, and were not in on the FBI's secret.
"As I understand it, none of it was real. This whole sting was orchestrated," Waters' attorney, Michael Engle, said.
The police report on the Khoury arrest said that the arresting officer, John Snyder, pulled Khoury over in May 2012 for driving erratically on a busy stretch of Torresdale Avenue in Philadelphia.
"When I approached the window, I asked him for his information," Snyder testified later at a hearing in the case. "I noticed a black handgun on the floor mat area. I asked if he had a license to carry. He said 'no.'"
The fake 40-year-old defendant was charged with carrying a firearm without a license, a felony. He told officers that he did not know his address and had no phone. He told probation officers he was from Louisville, Kentucky, and gave a Social Security number that appeared to have been issued in Texas in 1988. His black SUV had Virginia plates.
It remains unclear whether Snyder knew the Khoury case was a sting. He declined comment on it last week to the Inquirer.
Ultimately, the judge hearing the case reduced the charge to a misdemeanor. The charges were ultimately dropped when the fake defendant failed to appear for trial and court staff had no address on file.
All that remains of Khoury's case is a manila court file on an office shelf in the Philadelphia courts building. On it is a single green sticky note that reads, "Withdrawn - FBI."
___
Information from: The Philadelphia Inquirer, http://www.inquirer.com

Sunday, March 30, 2014

A trusts and estates lawyer pleaded guilty to stealing $500,000 from client accounts and using it for personal expenses.

Mar 17, 2014, 2:43pm EDT

Trusts and estates lawyer pleads guilty to stealing client money


A trusts and estates lawyer pleaded guilty to stealing $500,000 from client accounts and using it for personal expenses.
                                     
Reporter- Philadelphia Business Journal
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A former trusts and estates lawyer with the law firm Spector Gadon & Rosen charged with stealing more than $500,000 in client funds, pleaded guilty in federal court in Philadelphia Monday.
Gomer Thomas Williams, 54, of Philadelphia, was charged in late January via criminal information — which usually means a plea agreement of some sort is in the offing — with one count of wire fraud in connection with a scheme to defraud clients. And the plea came Monday in front of U.S. District Court Judge Legrome Davis, who scheduled a sentencing hearing for June 23. Williams faces a potential advisory sentencing guideline range of 33 to 41 months in prison and a possible fine.
Williams was an associate at Spector Gadon between 2007 and 2012, during which time prosecutors said he defrauded four of his trust and estate clients of approximately $503,361 by diverting funds from their accounts to his personal accounts, and by over billing them for legal work that was not performed.
Williams served as a trustee and estate administrator/executor and prosecutors said he exercised complete control over client funds, including their checking accounts. The information alleges that he abused that fiduciary position in transferring funds from their accounts to pay his own personal expenses, including his mortgage.
Spector Gadon Chairman Paul Rosen said in an interview back when Williams was charged that he received a call in August 2012 from Cozen O’Connor criminal defense lawyer William Winning requesting a meeting. Rosen said Winning told him he was representing Williams, who goes by the name Tom, and informed him about what his client had done. Williams voluntarily accepted disbarment and turned himself in to authorities.
Rosen said Williams was immediately terminated. Records show Williams resigned his status from the Pennsylvania Bar in December 2012.
Jeff Blumenthal covers banking, insurance and law.

Thursday, February 13, 2014

US: Lawyer charged with stealing client funds (PA)

US: Lawyer charged with stealing client funds (PA)

Philadelphia, Jan 31 : Gomer Thomas Williams, 54, of Philadelphia, Pennsylvania, was charged on Thursday by information with one count of wire fraud in connection with a scheme to defraud clients of the legal firm where he worked.
Williams was an attorney and associate with the Philadelphia law firm, Spector Gadon & Rosen (Spector).
According to the information, between 2007 and 2012, Williams defrauded four of his trust and estate clients of approximately $503,361 by diverting funds from his clients’ accounts to his personal accounts and by overbilling his clients for legal work that was not performed.
For the trusts, Williams was the trustee, and, for the estates, Williams was the administrator and/or executor.
Williams exercised complete control over the victim-clients’ funds, including controlling their checking accounts. The information alleges that he abused his fiduciary position in transferring funds from their accounts to pay his own personal expenses, including his mortgage.
If convicted, Williams faces a potential advisory sentencing guideline range of 33 to 41 months in prison, a $100 special assessment, a possible fine, and up to three years of supervised release.
The case was investigated by the FBI and is being prosecuted by First Assistant United States Attorney Louis D. Lappen.
Attribution:
US: Lawyer charged with stealing client funds
January 31, 2014
newKerala.com
http://www.newkerala.com/news/2014/fullnews-6602.html#.UvETErRmPzP

Thursday, May 23, 2013

Faith healers charged with murder after 2nd death




May 22, 3:54 PM EDT

Faith healers charged with murder after 2nd death



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PHILADELPHIA (AP) -- A Philadelphia couple who believe in faith healing over medicine and who were on probation in their son's 2009 pneumonia death have been charged with murder after a second child died.
Herbert and Catherine Schaible (SHY'-bull) face third-degree murder, child endangerment and other charges in the April death of their 8-month-old son, Brandon. Prosecutors call Brandon's death "eerily similar" to that of his 2-year-old brother Kent in 2009.
First Assistant District Attorney Ed McCann says the Schaibles are entitled to their religious beliefs - but not when it endangers their children.
The Schaibles are members and former teachers at the First Century Gospel Church in northeast Philadelphia.
Catherine Schaible declined to comment earlier Wednesday. Defense lawyers call the couple loving parents who did not intend for their sons to die.

© 2013 The Associated