Wednesday, July 16, 2014

Ohio Attorney, David Keith Roland, Accused of Hiding $961K in a Divorce Case

A Hubbard attorney is being investigated for allegedly helping a Boardman chiropractor hide hundreds of thousands of dollars from her husband during a divorce case.

The Ohio Supreme Court's Board of Commissioners and Discipline is investigating a complaint filed against Attorney David Keith Roland.

According to the complaint filed by the Trumbull County Bar Association Certified Grievance Committee, Roland had been representing Dr. Denise Carradine in her divorce proceedings filed in 2009.

The complaint alleges that between 2006 and 2009, Dr. Carradine gave Roland a total of $961,426.

The bar association alleges that Carradine would turn over amounts typically less than $10,000 to Roland, who would disperse the money at Dr. Carradine's direction.

Attorney Roland claims to have no knowledge of what happened to the money after he turned it over to an investment firm. Dr. Carradine says most of the money was lost through bad investments.
The complaint alleges that Roland used his Interest on Lawyers Trust Account (IOLTA) to hide money  from her husband, Eric Martin.

IOLTA allows a lawyer to place funds that belong to a client into a trust account separate from the lawyer's own money.

Full Article and Source:
Hubbard Attorney Accused of Hiding $961,000. for Boardman Chiropractor

2 comments:

  1. Sounds like money laundering...

    ReplyDelete
    Replies
    1. Sounds like you don’t understand how IOLTA accounts work

      Delete