HEATHER KHALIFA / AP |
As she grew more frail, elderly Philadelphia retiree Sarah Fauntleroy signed over power-of-attorney rights to a local lawyer John Conner.
Conner, 63, was a well-known criminal defense lawyer – but he also had a gambling problem.
On
Thursday, Conner was sentenced in federal court for stealing more than
$100,000 from the 88-year-old woman, whose caretaker and neighbor
uncovered Conner’s crimes in 2017.
What’s
so unusual about Conner isn’t just that he stole from an elderly
client, but that the Temple Law graduate worked as a high-profile lawyer
with Cozen and O’Conner, and for many years as a federal agent with the
Bureau of Alcohol Tobacco and Firearms. He started his own practice in 1995.
Prosecutors
said the Conner case is part of a national sweep of financial elder
abuse crimes that U.S. Attorney William “Bill” McSwain is pursuing under
U.S. Attorney General William Barr’s initiative.
“The
defendant’s conduct in this case was egregious,” said McSwain.
“Stealing an elderly woman’s life savings, gambling it away at casinos,
and then lying about it to federal agents – all as an officer of the
court, an attorney who took an oath to act in the best interest of his
clients and with a high moral standard.”
Although she had suffered a stroke, Fauntleroy testified against Conner in writing as part of the trial.
She was left with $15.07.
Homer
Hills, a close friend and neighbor in Brewerytown, alerted the
authorities after Fauntleroy’s phone and electricity were shut off.
Hills and Fauntleroy’s caretaker suspected Conner of stealing her
assets.
Conner
subsequently lied to FBI agents and said Fauntleroy had given him
permission to “borrow” nearly all of her money so that he could gamble
at Parx and Sugarhouse casinos in Philadelphia and Tropicana and Borgata
in Atlantic City, according to prosecutor Mark Dubnoff.
“Elder
fraud is a pernicious crime, preying on the most vulnerable in society.
She trusted him … and he betrayed that trust,” Dubnoff said during the
hearing in front of U.S. District Judge Gerald McHugh of the Eastern
District of Pennsylvania.
In
2016, Fauntleroy asked her brother for help handling her affairs and
health care, and he introduced her to Conner. Fauntleroy was impressed
and signed a power-of-attorney agreement that granted Conner authority
to manage her finances and pay her bills.
As
part of the agreement, Conner promised to keep his assets separate from
hers. Shortly after executing the POA, however, Conner added himself as
a signatory to a checking account that she maintained at Wells Fargo
Bank and obtained an ATM card to withdraw funds.
Conner
also opened a joint savings account at Wells Fargo in his and
Fauntleroy’s names. He then liquidated an annuity she had set up for her
niece and deposited the proceeds, which exceeded $110,000, into that
account.
Fauntleroy revoked Conner’s POA in April 2017 and the U.S. Attorney charged him in 2018.
“I’m
very happy with the sentence,” said Hills, who attended the hearing.
“He just stepped in and preyed on her. He didn’t have an epiphany about a
gambling addiction. He got caught.”
“I’m
not a perfect man,” he told the judge. “I’m a gambling addict. I
gambled my own money until I ran out. Then I used her card. I’ve learned
that a compulsive gambler’s judgment is flawed.”
Conner
“has used this fall from grace to begin his road to recovery,” his
lawyer wrote in court filings, by enrolling in the Livengrin Center and
participating in Gamblers Anonymous. Conner also voluntarily placed
himself on the Pennsylvania Gaming Control Board Self-Exclusion from
Gaming Activities list.
Full Article & Source:
Philly lawyer who stole $100,000 from elderly client to gamble gets 4 years in prison
Full Article & Source:
Philly lawyer who stole $100,000 from elderly client to gamble gets 4 years in prison
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