Friday, June 9, 2017

Venice lawyer charged with stealing over $400K from elderly clients

VENICE — A family whose members said they are victims of a Venice lawyer arrested Tuesday for exploiting the estates of at least three elderly clients said they were going to use the money from their deceased uncle’s estate to pay for their children’s college education in the fall.

The family said they spoke to detectives Friday morning and that estate attorney Adam Miller, 38, of Venice has not been charged in connection with their case yet. A family member, who wished to remain anonymous, said that Miller was placed in charge of their uncle’s estate after he died in 1999.

“All I know is that my children’s trusts are gone, almost $500,000,” the woman said. “My youngest was supposed to start college after summer vacation; my oldest daughter has two small children, and my son is only 10.
“I can’t believe that he did this, I find it so unreal.”

The woman said that even after Raymond Miller — the father of Adam Miller — was arrested in 2010 and sentenced to four years in prison for stealing nearly $1 million from the estate of Holocaust survivor Beila Millet of North Port, her aunt transferred the account to Adam Miller.

The aunt passed away in 2014, the woman said.

“It makes you lose trust; my children are devastated,” the woman said.

The woman said her uncle made his money operating bowling alleys. She said she expected detectives to file charges in connection with their case this week.

On Tuesday, Adam Miller was charged with one count of exploitation of elderly, and three counts of scheme to defraud three different estates. He allegedly misappropriated $408,850 from the estate of a deceased Englewood couple.

Raymond Miller had pleaded no contest to a charge he stole $941,256 from Beila Millet of North Port. She reportedly survived medical experiments in a Nazi concentration camp.

As part of the plea agreement, Raymond Miller was sentenced to four years in prison and was placed on probation until he paid back the money.

Millet had left the money to Israeli hospitals, schools and veterans’ groups when she died at age 93 in 2006. Raymond Miller only disbursed about $122,000 within months, but more than 50 beneficiaries never received their money, which is now gone.

According to the Sarasota County Sheriff’s Office:

Adam Miller, who was not involved in the 2010 case, also was tapping into the trusts of his clients.

George and Eileen Johnston hired Adam Miller as their trustee and power of attorney in August 2013 to control six financial accounts, but immediately following their deaths (Eileen in 2014, and George in 2015) Adam Miller allegedly began to write and deposit high-dollar checks to himself or his law firm from accounts belonging to the Johnstons’ Trust. The funds were beyond normal attorney’s fees, detectives stated in the report.

Financial records show that Adam Miller received an estimated $130,000 from the Johnstons’ Englewood Bank account from July 2014 until George Johnston died in Febrary 2015. The attorney also received an estimated $24,500 from a Fifth Third Bank account from November 2014 until November 2015. The checks were drawn by Miller or counter withdrawals.

After the sale of the Johnstons’ Englewood home in March 2015, Adam Miller opened an Englewood Bank and Trust account to deposit a check for $264,389.37 under an account titled “George and Eileen Johnston Trust.”

Adam Miller allegedly received another $231,000 from the Englewood bank account from November 2015 to March 2016.

Detectives determined that Adam Miller paid the Johnstons’ beneficiaries only $25,500 after the couple’s deaths. None of Adam Miller’s business or personal bank accounts show the funds being disbursed to beneficiaries, the sheriff’s report said.

Sheriff’s detectives, along with the FBI, executed a search warrant on Adam Miller’s business and home and identified at least two other estates that were allegedly victims of fraud.

The Sheriff’s Office said the investigation is ongoing and additional charges could be filed in the case.

Full Article & Source:
Venice lawyer charged with stealing over $400K from elderly clients

1 comment:

Mary said...

Another thieving lawyer...