GREENE COUNTY
— Brian Wiggins, the lawyer indicted on 55 criminal
counts involving stealing about $2.1 million from a probate estate
trust, could be sentenced to 70 years in prison if he’s convicted on all
the charges detailed in the indictment against him, Greene County Chief
trial counsel David Hayes said.
Wiggins, 36, is accused of buying
houses, gambling at casinos and paying for a family member’s cosmetic
surgery, said Hayes, chief trial counsel in the county prosecutor’s
office.
The investigation grew out of a report
made to Beavercreek police, he said, and the bulk of the case involves
theft and transfers from the estate. There are specific instances that
indicate money laundering as well.
“It’s a remarkable amount of money that was stolen, alleged to have been stolen by Mr. Wiggins,” Hayes said.
The money Wiggins is accused of stealing
was spent on several things, he said, including houses, a car, a boat,
gambling at casinos in Las Vegas and in Ohio and jewelry.
Wiggins also is accused of using some of
the money to pay his child support obligations and cosmetic surgery for a
family member, Hayes said.
The estate’s owner died in 2018, the
prosecutor said, and the estate -- including the trust -- was valued at
more than $3 million.
The beneficiaries of the trust include
St. Jude Children’s Research Hospital and Smile Train, an international
organization that provides oral surgery for cleft lip and cleft palate
repair, the chief trial counsel said.
Hayes said the theft of $1.5 million or
more and each count of money laundering are felonies. If Wiggins is
found guilty on all of the charges alleged in the indictment, he could
potentially be sentenced to 70 years in prison.
The indictment accuses Wiggins of
identity fraud, aggravated theft over $1.5 million, money laundering,
theft, tampering with records and possession of cocaine, according to
online court records.
Wiggins remains detained at the Greene County Jail, according to jail records.
We’ll continue to update this story as new details become available.
Full Article & Source:
Lawyer accused of stealing from probate estate trust could get 70 years in prison
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