Friday, March 30, 2012

IN: Attorney Stacy Sheedy Pleads Guilty in $596K Fraud

An Indianapolis attorney and accountant pleaded guilty to theft as part of an agreement with prosecutors.

An investigation discovered late last year that $596,000 was missing from accounts managed for clients by attorney Stacy H. Sheedy. She was charged in January.

Sheedy admitted to two counts of theft, according to a release from Marion County Prosecutor Terry Curry, and will receive a sentence of up to eight years. Sentencing is scheduled for April 26 in Marion Superior Court.

The guardianship account supported an elderly widow with Alzheimer's disease residing in a nursing home. Grand jury investigators uncovered unauthorized withdrawals and unaccounted-for funds from the guardianship accounts totaling more than $172,000, the release stated. Sheedy made at least 32 unauthorized withdrawals over six months, investigators found.

That discovery led grand jury investigators to also examine Sheedy's role as trustee of a family trust. A brokerage account within the trust was valued at $501,000 when Sheedy became trustee, the release stated, and was valued at $168 in January. Prosecutors alleged that Sheedy made unauthorized withdrawals from the trust account of $412,500.

Full Article and Source:
Indianapolis Attorney Stacy Sheedy Pleads Guilty in $596,000 Fraud

5 comments:

Thelma said...

If the court system can't keep "fiduciaries" - what a joke -
from helping themselves to client funds, then they shouldn't have access to those funds.

Pat said...

ooops

must have been trained and coached by my guardian

may this one rot in he** with the other liars and theives who profess to be "guarding"

StandUp said...

What gets me is how they can steal so much before they get caught?

It's an example of a big misconception which is that lawyers as officers of the court are trustworthy. No they're not. They're just people. And they should be subjected to the same standards as non-lawyers.

Anonymous said...

8 years is not nearly long enough I hope IN has truth in sentencing laws or the low life perp will be out in no time laying in wait for her next victim. Each withdrawal is a crime, add it up folks. I would incarcerate this greey low life for the rest of her sorry *ss life. I hope the other inmates get a heads up as to how she took advantage of the helpless with payback the old fashioned jailhouse way.

Barbara said...

I hope the judge throws the book at her.