Showing posts with label aggravated theft. Show all posts
Showing posts with label aggravated theft. Show all posts

Tuesday, March 9, 2021

Local attorney disbarred after stealing millions from clients

Credit: Ohio Department of Rehabilitation & Correction

By Eileen McClory

A local attorney has been disbarred after stealing more than $2 million from clients and spending it on cosmetic surgeries, child support, gambling, property, a boat and jewelry.

Brian Wiggins, 37, pleaded guilty to 16 felony counts on Feb. 12 in Greene County Common Pleas Court, including aggravated theft, money laundering and possession of cocaine. He was sentenced to five years in prison and ordered to pay back about $1.9 million in restitution.

The Ohio Supreme Court issued the disbarment on Monday.

Wiggins allegedly mishandled several estates or trusts he represented.

“The bulk of the charges in the indictment allege fraudulent activity related to transfer of estate and/or trust funds from the estate of a man named Ronald Lentz,” Greene County prosecutor David Hayes said during a March 2020 media briefing.

Lentz, of Beavercreek, died in August 2018. Wiggins was the attorney of the estate as well as the trustee of the trust, which were valued at more than $3 million, Hayes said. The majority of the estate was to benefit St. Jude Children’s Research Hospital and Smile Train, a nonprofit for children with cleft lips and palates.

Tom Kollin, an attorney who represented Wiggins in the criminal proceedings, said Wiggins apologized during the sentencing hearing and intended to pay the money back. Kollin said he did not represent Wiggins during the disbarment process.

Judge Daniel Hogan, a visiting judge, heard the criminal case against Wiggins.

Wiggins originally was charged with 55 criminal counts, enough to end up with more than 70 years in prison. The other counts were dismissed in the plea deal.

In the request filed with the Ohio Supreme Court for an interim default suspension last April, which later granted in May, an investigator accused Wiggins of misappropriating estate funds from multiple estates or trusts, and noted he may still have access to additional estates and trusts.

Wiggins is incarcerated at the Ohio Department of Rehabilitation & Correction’s Correctional Reception Center in Orient.

Full Article & Source:

Friday, November 15, 2019

Woman sentenced to 18 months in prison for fleecing elderly

By: Courtney Shaw

PARMA HEIGHTS, Ohio — A woman who stole more than half a million dollars from the elderly and disabled has been sentenced to 18 months in prison.

Lisa Dotson, 40, pleaded guilty to aggravated theft with forfeiture specifications and money laundering.

Dotson will face up to three years of parole when she is released.

As part of Dotson's plea deal, she testified against her niece, Latasha Wisniewski, in August for similar charges.

During her testimony, Dotson also explained how she would earn a 50% "kickback" on checks from the victim's account she helped cash.

Wisniewski was sentenced to three years in prison after being found guilty of theft and money laundering after she systematically siphoned off as much as $150,000 from a 89-year-old man Parma Heights man she had moved in with and for whom she promised to care for.

The case follows an exclusive 5 On Your Side investigation--"Unprotected"--detailing the growing crime of elderly financial exploitation and the lack of resources to investigate and prosecute.

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Woman sentenced to 18 months in prison for fleecing elderly

Sunday, June 3, 2018

Austin lottery winner battled Alzheimer’s as daughter stole $250,000

Billie Lawler of Austin won $750,000 in the Mega Millions in 2005, but less than five years later she was out of money. Her daughter pleaded guilty to crimes related to taking the money in March 2018 and was sentenced to 10 years of probation Wednesday in Travis County.
Jane Greenwood took $250,000 from her mom’s account and gave some to her husband and some to her boyfriend.

Not long after Austin widow Billie Lawler matched all five numbers in the Mega Millions in 2005, her health began to erode along with her $750,000 prize.

She hoped to live out the balance of her life at a high-end Alzheimer’s care facility, but was evicted after about a year when she no longer could make the $5,000 monthly rent, prompting a court-ordered investigation that revealed her daughter had burned through her mom’s money — a crime against the elderly that prosecutors and judges say is common, but seldom results in criminal charges.

Shipped off to a state-run facility, Lawler died a month later in August 2010 due to complications from a fall. She was 72 — five years after leaving a South Austin convenience store with her winning numbers.

“She did not have the life she should have had but for this theft,” Travis County Probate Judge Guy Herman said.

Jane Greenwood, the youngest of Lawler’s three children, was sentenced to 10 years of probation Wednesday for taking what prosecutors say was about $250,000 of her mom’s money. Greenwood gave $27,000 to her husband and $11,000 to a man that a family member said Greenwood had been dating on the side. There were smaller transactions at Walmart and at a sports memorabilia store. She dined at upscale restaurants and cut checks to several more family members.

Greenwood, 53, pleaded guilty in March to two first-degree felonies related to the theft. With so many family members having already pocketed a chunk of Lawler’s money, state District Judge Brad Urrutia ordered a $51,000 restitution payment to be made by Greenwood to her mom’s sister, Betty Brown.

Reached Friday by the American-Statesman, Brown, 75, choked back tears and said the lottery win brought more harm than good.

“It meant nothing but misery,” she said. “It just seemed like everything happened after that. It’s been hard. … We were amazed — absolutely amazed — she could spend that much money in that short of time.”

Brown said she agreed with probation as a punishment, believing her sister would not have wanted Greenwood to be placed behind bars. Greenwood’s lawyer, Jim Young, said probation was appropriate despite “substantial irregularities to the way the estate was handled.” Greenwood is on probation for an unrelated methamphetamine possession case in Hays County.

At the time Lawler checked into Arveda Alzheimer’s Family Care in May 2009, her account balance was in the neighborhood of $307,000, prosecutors said. By then, the woman who had lived modestly on whatever she made as a seasonal IRS worker had distributed some of her winnings to family. She treated herself to a Chrysler 300.

Greenwood applied and was appointed by a court to be her mom’s guardian. But she never posted a required bond and the agreement was voided in July 2010. Her mom died a month later.

A lawyer appointed to replace Greenwood as guardian discovered money had been missing and filed a criminal complaint with the district attorney’s office. Greenwood was indicted in April 2015 on charges of aggravated theft and aggravated misapplication of fiduciary property. The two charges took into account the victim’s age.

The prosecutor on the case, Keith Henneke, said that without the theft Lawler would have had enough money to stay at Arveda through mid-2017.

“Unfortunately, these cases are rampant in our communities,” Henneke said. “We continue to work hard to bring these cases to light to protect our most vulnerable citizens.”

A separate civil dispute was resolved by Greenwood and other heirs of the estate, who distributed roughly $130,000 from the sale of Lawler’s South Austin home.

Judge Herman, who oversaw the civil case, said he’s pleased that criminal consequences arose from Greenwood’s theft.

“There is a reluctance to prosecute because the perception is the victim can’t tell you,” he said. “It’s not the easy case where someone stole my bicycle and we know who did it.”

Full Article & Source:
Austin lottery winner battled Alzheimer’s as daughter stole $250,000

Tuesday, December 5, 2017

Lawyer found guilty of stealing more than $400K

BOWLING GREEN – A local lawyer accused of stealing more than $400,000 from a client was found guilty late Wednesday on all 14 counts he faced.

Robert Searfoss III, 40, of Perrysburg was convicted by a jury in Wood County Common Pleas Court of two counts of aggravated theft, four counts of engaging in a pattern of corrupt activity, four counts of money laundering, three counts of theft, and one count of grand theft.

The jury also found Searfoss responsible for 20 of 22 specifications that sought forfeiture of money as well as property purchased with the stolen money.

Prosecutors said Searfoss was in serious personal financial straits when he dipped into the trust of Eric Walker to buy a house and pay off debt, including back taxes, child support, and a home equity loan.

Defense attorney Rick Kerger contended Walker had borrowed the money from Mr. Walker's trust to be paid back with interest as a way of helping Mr. Walker shield the trust from his ex-wife.

Common Pleas Judge Alan Mayberry is to sentence Searfoss Jan. 2.

Searfoss has been held in the Wood County jail since his indictment in May.

Full Article & Source:
Lawyer found guilty of stealing more than $400K 

See Also:
Lawyer arraigned on 14 theft charges

Thursday, June 8, 2017

Lawyer arraigned on 14 theft charges

BOWLING GREEN — A local lawyer found himself on the wrong side of the defendant's table Tuesday as he was arraigned on 14 felonies charging him with stealing more than $400,000 from a client.

Robert Searfoss III, 40, of Perrysburg was named in a secret indictment handed up by a Wood County grand jury last week charging him with two counts of aggravated theft, four counts of engaging in a pattern of corrupt activity, four counts of money laundering, three counts of theft, and one count of grand theft.

The indictment alleges that between April, 2015, and April, 2017, Mr. Searfoss stole about $435,000 from Eric Walker and the Alice C. Walker Revocable Trust, for which he was the trustee.

The indictment includes numerous specifications that seek forfeiture of real estate he owned on Georgetown Drive in Bowling Green and Shawnee Drive in Perrysburg, his law practice on Oak Street in Bowling Green, and two vehicles.

Mr. Searfoss appeared in court shackled and wearing an orange jail jumpsuit and was returned to the Wood County jail on $500,000 bond.

His court-appointed attorney, Kurt Bruderly, had asked the court for some kind of supervised recognizance bond saying Mr. Searfoss would voluntarily surrender his law license, reside with his parents in Bowling Green, and seek a “blue-collar” job.

“A search warrant was executed at his residence about six days prior to this, and he did not flee the area,” Mr. Bruderly said. “He remained in … the Wood County area. He had every opportunity to know what was coming and flee, but he did not do that.”

Thomas Matuszak, chief assistant county prosecutor, told the court that Mr. Searfoss had a pending disciplinary case before the Ohio Supreme Court and an outstanding arrest warrant issued in Michigan.

“We have not been able to trace all of the stolen proceeds, which is believed to be in the neighborhood of $435,000, so the defendant might have the ability to post some sort of cash bail or bond,” Mr. Matuszak said.

Judge Alan Mayberry agreed.

“Given the Michigan warrant, given the number and severity of the counts as well as the [potential] forfeiture and fines, it would appear that there is a risk that the defendant may not appear,” the judge said. “Given that, the court would set bond sufficient to cover the alleged amount” of stolen funds.

Wood County Prosecutor Paul Dobson said members of the public often entrust their attorney with large sums of money, for a variety of reasons.

“Lawyers operate in a system of trust,” Mr. Dobson said. “As lawyers, we take that position very seriously and are intolerant of allegations of violations of that trust.”

Mr. Bruderly said Mr. Searfoss, a father of seven children, has a child living in Grand Traverse County, Mich., and the warrant from there was likely related to missed child-support payments.

A graduate of the University of Toledo college of law, Mr. Searfoss established his law practice in 2007 and was “committed to clients,” the firm's Facebook page says.

Full Article & Source:
Lawyer arraigned on 14 theft charges