Showing posts with label stole. Show all posts
Showing posts with label stole. Show all posts

Monday, August 8, 2016

No jail for Napier lawyer convicted for breaching trust

No jail for Napier lawyer convicted for breaching trust

A remorseful Richard Hill was sentenced to home detention and community service at Napier District Court.
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A remorseful Richard Hill was sentenced to home detention and community service at Napier District Court.

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A lawyer has been sentenced to home detention and community work for breaching the trust of clients.
Richard Henry Hill,  of disgraced law firm McKay Hill, was sentenced in Napier District Court last week.
Judge Michael Crosbie said Hill, 70, "knowingly and dishonestly converted client funds" from the McKay Hill partnership in an unauthorised manner.
"The purpose of the dishonest conversion was to meet the firm's expenses, including wages and partners' drawings," Judge Crosbie said in sentencing notes.
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Judge Crosbie said Hill's offending was in stark contrast to that of his former partner.
Remorseless Gerald George McKay stole $556,000 from clients' trust fund accounts and estates, and was jailed earlier this year on a raft of charges.
"Unlike your former partner Mr McKay, it is not suggested that you are responsible for any loss of clients' funds," Judge Crosbie said at Hill's sentencing.
Hill was found guilty on one representative count of a criminal breach of trust committed between October 1, 2003 and June 14, 2005.
During that time, Hill was a partner in McKay Hill.
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Hill first faced one charge of criminal breach of trust at the court in 2011.
He and McKay were investigated after irregularities were uncovered in the law firm's trust account.
The judge said Hill had a "very public fall from grace" and was remorseful.
"The impression I gained was that you were effectively using your clients' funds as your banker.
"The conviction alone will carry more weight for you than many, as it often does for offenders who have led an otherwise exemplary life and are well known in the community."
He said Hill had no "relevant previous convictions". Those factors and others, along with the health of Hill and his wife, brought the sentence down from two years to 18 months, so the judge could consider home detention.
Hill's wife had Alzheimer's disease and the former lawyer was her primary caregiver.
The sentence was cut further, to 8 months' home detention, but with 100 hours' community work added.
McKay Hill held funds in trust for clients in a solicitors' trust account.
McKay, 74, was sentenced in Napier District Court in April after a jury trial.
He was found guilty of five charges of theft, five charges of using a document for pecuniary advantage, and one representative charge of criminal breach of trust.
According to the Law Society website, McKay was suspended but Hill still had a practising certificate.

Sunday, April 7, 2013

State Police Arrests Lawyer for Embezzlement and Unlawful Appropriation from Elderly Client

Press Releases

State Police Arrests Lawyer for Embezzlement and Unlawful Appropriation from Elderly Client

Contact: Major Michael J. Winquist, Detective Commander Telephone: (401) 444-1006
Colonel Steven G. O'Donnell, Superintendent, of the Rhode Island State Police and Commissioner of Public Safety, announces that on Wednesday, March 6, 2013, members of the Financial Crimes Unit arrested attorney Janet A. Mastronardi, age 52, of Warwick, Rhode Island for Embezzlement and Unlawful Appropriation. The investigation, conducted by the Financial Crimes Unit, was the result of a complaint filed by a David Curtain, Chief Disciplinary Counsel for the Rhode Island Supreme Court. Janet A. Mastronardi was taken into custody at her law office in Warwick.
In February 2012, the Financial Crimes Unit was notified that Janet Mastronardi had allegedly embezzled over $100,000 from an elderly client. Janet Mastronardi had been appointed guardian of the client in September 2005, as a result of the client's deteriorating health and mental condition. In January 2010, Janet Mastronardi closed two of her client's investment accounts and deposited the proceeds of $224,058.57 into two newly opened bank accounts. This money was never listed on her client's probate account. A review of Janet Mastronardi's bank accounts revealed that she stole $144,989.21 of her client's money by writing a series of 25 checks payable to herself over the next eleven months.
Janet A. Mastronardi was arrested at her law office, processed at the Lincoln Woods Barracks and arraigned at Third Division District Court on the above charges. She was released on $10,000 personal recognizance. If convicted, Janet Mastronardi faces up to a maximum of twenty years in prison and a $50,000 fine for the embezzlement charge and up to a maximum of twenty years and a $434,967.63 fine for the unlawful appropriation charge.

Related links

    Department or agency: Rhode Island State Police
    Online: http://www.risp.ri.gov
    Release date: 03-06-2013

    http://www.ri.gov/press/view/18834