In
addition to depositing money from the estate into his personal and law
firm checking accounts, federal prosecutors allege attorney Angelo
Perrucci Jr. used the dead man’s money to treat himself to tickets for
the Eagles 2018 Super Bowl appearance in Minneapolis.
Perrucci,
55, who lives in Bangor but has a law office on Walnut Street in
Easton, is charged with five counts of wire fraud for allegedly issuing
and depositing fraudulent checks and misleading the victim’s children.
“Attorneys
of any kind, public or private, take an oath to act in accordance with
the law — not to use their law license to steal. My office will continue
to root out the type of conduct that is alleged here,” U.S. Attorney
William McSwain said in a statement.
Court records do not list an attorney for Perrucci. A telephone number listed for Perrucci was disconnected and he did not immediately respond to a message left at his law office.
Court records do not list an attorney for Perrucci. A telephone number listed for Perrucci was disconnected and he did not immediately respond to a message left at his law office.
According
to an indictment charging Perrucci, the children of the dead man, who
is identified only by the initials P.D., retained Perrucci in 2015 to
put together their father’s estate, including selling his properties and
disbursing the money to his heirs. Perrucci agreed to charge his
clients $300 an hour or a maximum of $7,500, which they had already paid
as a retainer.
P.D.
died without a will in January 2016 in New Jersey, where he lived.
Perrucci was appointed the administrator of P.D.’s estate, the
indictment says.
According
to the indictment, between April 2016 and January, Perrucci deposited
money into an estate account from P.D.’s checking, investment and
insurance accounts and overseas bank accounts. From the estate account,
he wrote more than 80 checks that he deposited into his law firm’s
operating account, payroll account and his personal bank accounts,
prosecutors allege.
In
February, Perrucci told P.D.’s children in a telephone call that he
estimated he had taken $30,000 from the estate and expected to take an
additional $30,000. At the time, Perrucci had taken about $344,250, the
indictment says. In the phone call, he also promised P.D.’s children
that he would notify them before taking any more money, but actually
wrote another seven checks totaling $42,000 without notifying his
clients, the indictment says.
During a second phone call with P.D.’s children in April, he agreed to provide a bank statement for the estate account and an accounting of the money he had taken and disbursed on behalf of the estate. P.D.’s children never received the bank statement, the indictment says.
During a second phone call with P.D.’s children in April, he agreed to provide a bank statement for the estate account and an accounting of the money he had taken and disbursed on behalf of the estate. P.D.’s children never received the bank statement, the indictment says.
Also
during the April phone call, Perrucci told P.D.’s children that money
from the sale of P.D.’s home at the Jersey shore were being held in a
trust account and could not be released, when he had allegedly
transferred some of the money into the estate account and taken $32,500
for himself.
The
indictment says that although Perrucci was the administrator of P.D.'s
estate for more than three years, he never sold P.D.’s primary residence
and failed to collect nearly $100,000 from an investment account.
If
convicted, Perrucci faces a maximum possible sentence of 100 years in
prison. The case was investigated by the U.S. Postal Inspection Service,
and is being prosecuted by Assistant U.S. Attorney Christopher J.
Mannion.
Full Article & Source:
Easton lawyer accused of draining estate, buying Super Bowl tickets with clients’ money
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