Showing posts with label attorney sentenced. Show all posts
Showing posts with label attorney sentenced. Show all posts

Wednesday, May 3, 2023

Montgomery attorney to pay $345,000 to his victim of financial exploitation

by: Mubashir Zaidi

MONTGOMERY, Ala. (WRBL) — A Montgomery attorney, sentenced on the charge of financial exploitation, agreed to pay $345,000 to his victim, an elderly military veteran.

According to Alabama’s Attorney General’s Office, John Warren Godwin, 39, pleaded guilty and was sentenced by the Montgomery County Circuit Court to a ten-year suspended sentence with five years’ probation.

Earlier on May 1, agents with the Attorney General’s Office arrested Godwin, 

The Attorney General’s Office opened an investigation into Godwin’s conduct in June 2022 after receiving information from a local bank that identified suspicious transactions from the victim’s accounts.

That investigation revealed that Godwin was court-appointed in 2018 to represent D.N., an elderly veteran in need of emergency protective services who had no family to care for him.

Godwin admitted that he breached his fiduciary duty to D.N. by failing to pay property taxes on his home, which led to the property being sold to a third party at a tax sale.

Godwin further breached his duty by recklessly failing to redeem that property within the statutory period of three years. Because of his failure to reclaim the property, D.N.’s home was permanently lost.

As a condition of Godwin’s plea, he agreed to pay $345,000 in restitution to the victim (the value of the home lost in the tax sale), to permanently surrender his license with the Alabama State Bar, to disclaim any and all bequests, interests, inheritances, and duties from any and all last wills and testaments of the victim, and to pay all other court costs and fees.

In exchange for Godwin’s immediate cooperation, the State agreed to not bring any additional charges related to Godwin’s service as a guardian and conservator.

Full Article & Source:
Montgomery attorney to pay $345,000 to his victim of financial exploitation

Saturday, May 15, 2021

Frisco Attorney Sentenced for Defrauding Client

Department of Justice
U.S. Attorney’s Office
Eastern District of Texas
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FOR IMMEDIATE RELEASE
Thursday, May 13, 2021
 

Frisco Attorney Sentenced for Defrauding Client

TEXARKARNA, Texas - A Frisco lawyer has been sentenced to federal prison in connection with a wire fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.

David A. Krueger, 52, pleaded guilty on Jan. 5, 2021, to federal wire fraud violations and was sentenced to 18 months in federal prison today by U.S. District Judge Robert W. Schroeder, III.  He was also ordered to pay $350,000 in victim restitution.

“As an attorney in Texas, this defendant took an oath to act honestly and with integrity. He then violated that oath by scamming his client out of hundreds of thousands of dollars,” said Acting U.S. Attorney Nicholas J. Ganjei.  “The Eastern District of Texas will continue to hold accountable those who exploit positions of trust to defraud others.”

According to information presented in court, from February 2014 to September 2015, Krueger, an attorney licensed to practice in the state of Texas, devised a scheme to defraud current and former clients of his law practice by soliciting them to invest in and fund his outside business ventures.  Krueger represented to his clients that they would be receive guaranteed annual returns at rates of approximately ten percent of their investments.  To facilitate the scheme, Krueger persuaded a client to transfer $400,000 the client received from a legal settlement to Krueger himself for the purpose of funding a misting fan business.  Krueger used those investment funds not only for this misting fan business, but also other unrelated business ventures, as well as for his own personal benefit.  Krueger was not licensed to sell securities.  Krueger was indicted on federal charges on August 21, 2019.

This case was investigated by the Federal Bureau of Investigations – Texarkana Resident Agency and prosecuted by Assistant U.S. Attorneys Frank Coan and Jonathan Hornok.


Source:

Monday, December 7, 2020

Western Cape lawyer spared prison garb after pleading guilty to theft

Western Cape lawyer Terrence Mouton was convicted in the George magistrate's court on December 3 2020 for stealing R275,000.

by Philani Nombembe

Western Cape lawyer Terrence Mouton will split his time between legal work and community service for the next five years after being convicted of theft this week.

The George magistrate's court sentenced the 40-year-old lawyer on Thursday. Mouton, who was arrested in October, misappropriated R275,000 from his law firm’s trust account.

“Mouton, attached to TJ Mouton Attorneys, received R275,209.99 into his trust account for the purchase of fixed property from his client on June 24 2015. The funds were not paid towards purchasing the property but were instead misappropriated,” said Hawks spokesperson Zinzi Hani.

Mouton pleaded guilty and the court sentenced him to five years' imprisonment which was wholly suspended for five years. But stringent conditions were attached.

“[The] magistrate ordered Mouton to pay at least R55,041.99 [or more] to the Attorneys Fidelity Fund per year until the debt is paid in full,” said Hani.

“Furthermore, Mouton should do 16 hours of community service per month for the entire duration of the sentence and also was declared unfit to possess a firearm.”

Full Article & Source: 

Friday, July 24, 2020

Former Georgia Attorney Sentenced To Two Years In Federal Prison For Theft Of Client Funds

Stock Photo: U.S. Supreme Court is shown as the court (Photo by Win McNamee/Getty Images)
PRESS RELEASE:

Carla B. Gaines, an attorney formerly licensed in Georgia, has been sentenced to federal prison for stealing client money and lying about the theft.

“Gaines stole over $300,000 in client money and then repeatedly lied about it, including twice under oath,” said U.S. Attorney Byung J. “BJay” Pak.  “We hope that this prison sentence brings a measure of justice to the defendant’s victims, who were abused and had their trust violated.”

            “Gaines compounded her deceit by lying under oath and is another example of the FBI’s commitment to holding accountable anyone who violates their sworn oath to uphold the Constitution of the United States,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Her actions not only violated her clients’ trust, but also insulted every lawyer who honors and respects the oath they took.”

According to U.S. Attorney Pak, the charges, and other information presented in court:  Carla B. Gaines was an attorney, licensed in Georgia, until she was disbarred on November 18, 2019.  From August 2014 through March 2016, she stole $337,400 that she had received from Clayton County, Georgia, government, to hold in escrow for payment to a Georgia business, Kelete, Inc., which owned a gas station and convenience store in College Park, Ga.  After the theft, Gaines lied to Clayton County and Kelete to lull them into believing that she still had the money and payment was on the way.

In 2014, Clayton County entered into an agreement with Kelete for Kelete to sell a right of way or easement through Kelete’s property to the County, for $712,400.  Gaines was retained to serve as the escrow agent for this real estate transaction.  Clayton County transferred $712,400 to Gaines for her to hold in escrow and complete the transaction. 

In November 2015, Clayton County and Kelete closed the real estate deal.  Gaines paid $375,000 to Kelete and its bank at the time of closing.  Under the settlement agreement, Gaines was required to hold the remaining $337,400 in escrow until Kelete removed certain trade fixtures and improvements on the property.  In March 2016, Kelete completed the removal and requested the remaining payment of $337,400.  But Gaines never paid, despite repeated demands.  Instead of holding the $337,400 in escrow as required, Gaines had diverted the funds to pay for personal and law firm expenses.

Beginning in March 2016, when payment was demanded, Gaines repeatedly made false representations to Clayton County and Kelete about whether she had the money and whether payment was on the way.  For example, Gaines falsely claimed that the wire was “pending,” that the wire was “stuck,” that she had a check ready for Kelete, that she was “awaiting a call from the bank,” that “the bank was holding the wire,” that she had “straightened out the issue,” and that the “wire should be processed Monday.”  These representations were false.  No wires were stuck, pending, held, or on their way; and no check was ready.  Gaines had far less than $337,400 in her bank accounts at the time she made these misrepresentations.  

Kelete sued Gaines to recover the $337,400 it was owed.  As part of that civil proceeding, Gaines lied in two depositions, in March 2017 and June 2018.  Gaines testified that she had paid a portion of Kelete’s funds to another client, a pastor, in error.  Gaines also testified that she had called the pastor and informed him of the mistake, and that he had promised to pay the money back to Gaines.  Those representations were false. 

Gaines, 61, of Mableton, Georgia, was sentenced to two years in prison to be followed by three years of supervised release, and ordered to pay $330,900 in restitution.  She was convicted after pleading guilty to theft from a local government that receives federal funding. 

            This case was investigated by the Federal Bureau of Investigation.

Full Article & Source:
Former Georgia Attorney Sentenced To Two Years In Federal Prison For Theft Of Client Funds

Monday, December 9, 2019

How a Seattle attorney with ‘heart of gold’ ended up fleecing her brain-damaged client

Helga Kahr, a Seattle attorney, left, at her sentencing Friday in King County Superior Court for stealing money from a former client. At right is... (Greg Gilbert / The Seattle Times)
By Danny Westneat

Some crime stories just make me seethe a bit more than the others. One of these played out Friday in a King County courtroom.

When Jeff Barrett won a million-dollar settlement after being hit by a drunken driver, it was hoped the money could help support the severely brain-damaged Boeing Machinist for the rest of his life.

And then when one of his attorneys who had fought his case all the way to the state Supreme Court ended up taking the man into her home, it seemed to the outside world like a feel-good story of selfless community and compassion.

Except, as happens often enough to make one wonder about the human species, she then tried to steal his money — the very money she had helped win for him.

“This is one of the more egregious cases I’ve seen, not just because of the dollar amounts involved, but because it involves someone who had a double duty, as his legal guardian and as an attorney,” said Amanda Froh, deputy prosecuting attorney for King County.

On Friday, Seattle attorney Helga Kahr, 69, was sentenced to a year and a half in prison for a scheme to fleece Barrett out of $283,000 back in 2016, which she used to pay off the mortgage on her home.

Though Kahr was described Friday by friends and neighbors as a woman with a heart of gold — as ready to take on cases pro bono as she was to take in animal strays — the judge wasn’t having it.

“I don’t think you get it, Ms. Kahr,” Judge Kristin Richardson said in handing down the sentence, after Kahr had spoken and not admitted any wrongdoing. “This is a vast and deep abuse of the trust laid in you as a guardian.”

The state logs more than 8,000 complaints per year of financial abuse of incapacitated adults — usually perpetrated by someone they know. But it’s unusual for the thief to be both the court-appointed guardian and the attorney.

This story started back in 1995, when Barrett, then 36, was hit by a driver who had allegedly drunk two or three pitchers of beer at a bar in Kirkland. The accident left Barrett incapacitated for life, and wiped away years of his memories.

“This unfortunate gentleman is suffering from severe traumatic brain injury in many ways,” reads a neuropsychology evaluation from court records. “His ability to learn, retain and recall new information is at less than 0.05 percentile, meaning worse than 99.95 percent of the population.”

Kahr and another attorney won a famous 2004 case that found the tavern could be held liable for “overserving” its customers if then they go out and crash on the roads. According to court documents, Barrett eventually got an insurance settlement valued at $1 million to be used for his care, and went to live with his parents.

After family could no longer care for Barrett, Kahr became his legal guardian in 2014. He later moved into her home. Not long after, a volunteer in the guardian monitoring program, which serves as a watchdog of these arrangements, noticed some strange money moves and requested an official audit of Barrett’s finances.

What Kahr did was fleshed out at a monthlong trial this fall. Facing imminent foreclosure on her Phinney Ridge home, she got Barrett to join a real estate investment scheme in which he would buy a 40% equity stake in the house. In return, he would no longer have to pay rent and his stake could grow with the rising Seattle real estate market.

She pegged the price for his stake at $282,673 — nearly half of his total assets at the time, according to court records.

Of course he didn’t understand what he was signing, prosecutors said. In fact Barrett later told police he had no memory of any real estate deal or that any money had been shifted from his account. A later investigation alleged that after Kahr got the money from Barrett, Kahr never filed a deed granting him the ownership stake. Plus, she kept collecting rent for more than a year, until the scheme came to light.

After a trial stretching over four weeks, the jury deliberated for only about an hour in November before finding Kahr guilty of two felony counts of theft. They added aggravating factors for the victim being so vulnerable.

“He has dementia, he couldn’t take care of himself,” the judge scolded Kahr Friday. “He was reliant on you for everything.”

Kahr was surprisingly unrepentant for someone who had already been found guilty.

“I never had any notion that things would end up as they did,” she told the judge. “There was never any intent to run off with his funds.”

Her attorney suggested she was at most guilty of “sloppy attorney work.” At trial, Kahr had said she had been to a conference about real estate investment trusts and was pursuing one solely as a benefit to Barrett.

This got the judge to seething as well.

“I believed not one word of what you were saying at trial,” Richardson told her Friday.

The judge entered an order barring Kahr from ever assuming a position of trust again with a vulnerable adult — including involving the financial affairs of Kahr’s own 88-year-old mother.

“You’re not going near her money,” Richardson vowed to Kahr.

With that, they handcuffed the attorney and walked her off to jail.

For his part, Barrett, 60, is now in assisted living. After the scheme got uncovered, Kahr paid back the $283,000, using a home equity line on her house (one that she wouldn’t have been able to get if she hadn’t first taken Barrett’s money, prosecutors pointed out).

Like I said up top, this crime, though it’s not violent and didn’t do lasting harm, makes me seethe anyway. It’s one thing to steal money from, say, a bank. But stealing from a man who, through no fault of his own, has already lost everything, including even his memories? That’s low.

A year and a half to think about just how low seems like a light sentence to me.

I wondered if this story suggests there are flaws in the system that’s supposed to protect vulnerable victims from financial abuse. But a guardian told me that as bad as this theft was, the good news here is the system actually worked. A volunteer monitor flagged the suspicious money moves and, ultimately, some measure of justice was done.

Full Article & Source:
How a Seattle attorney with ‘heart of gold’ ended up fleecing her brain-damaged client

Thursday, October 10, 2019

Lawyer who plundered millions from estates gets prison time

Thomas Lagan is brought into City Court by police officers after being arrested on Friday, Feb. 23, 2018 in Albany, N.Y. (Brendan Lyons/Times Union)
Thomas Lagan is brought into City Court by police officers after being arrested on Friday, Feb. 23, 2018 in Albany, N.Y. (Brendan Lyons/Times Union)

ALBANY — Thomas Lagan, one of two lawyers who took part in a nearly $9 million scheme that victimized the elderly, was sentenced Tuesday to four to 12 years in prison, the state attorney general's office announced.

Prosecutors said Lagan and fellow lawyer and co-defendant Richard Sherwood plundered millions from family trusts they were responsible for overseeing.

Lagan, 60, of Cooperstown, who prosecutors said brazenly continued to use proceeds of the crime even after his arrest and was buying property in Otsego County, pleaded guilty in April to first-degree grand larceny Tuesday before state Supreme Court Justice Thomas Breslin in Albany. He pleaded guilty to federal charges in August.

Lagan is expected to serve his sentence in federal prison. Sherwood awaits sentencing.

"Financial advisors exist to help protect our money, not steal it," Attorney General Letitia James said Tuesday. "These individuals were entrusted with protecting financial assets, but instead, they took advantage of their clients and stole funds for personal use."

So far, law enforcement has recovered $5.5 million in criminal proceeds from the $9.8 million larceny, prosecutors said.

Lagan's admissions followed the guilty plea last year of Sherwood, who was prepared to testify against Lagan under an agreement with prosecutors, court papers show. Sherwood served as a Guilderland town justice until his arrest.

Sherwood admitted he and Lagan wrote eight checks, each for $14,000, to one another, their wives and their children. They used thousands of dollars from the estates of clients to pay for the college tuition of Lagan's daughter.

The scheme evolved after Sherwood and Lagan, who practiced in the area of trusts and estates, began providing legal services and financial advice to local philanthropists Warren and Pauline Bruggeman, as well as Pauline's sister, Anne Urban, in 2006.

Warren Bruggeman, a Queens native who served as a naval officer in World War II, earned bachelor's and master's degrees from Rensselaer Polytechnic Institute in Troy and worked at General Electric in Schenectady at the Knolls Atomic Power Laboratory. He became a vice president at GE, where he overhauled a financially ailing nuclear program into a commercial success.

In 1947, he married Pauline Bruggeman, a Watervliet native and graduate of Troy Business College and Sage Junior College, who later worked as a secretary at Behr-Manning Corporation. Following his retirement, Bruggeman became involved in various philanthropic causes. He also served on the RPI board of trustees.

Sherwood had been advising the Bruggemans when they signed wills directing that all their assets were to go to charities, churches and civic associations, in addition to bequests to Anne Urban and Pauline's other sister, Julia Rentz, according to federal prosecutors.

Warren Bruggeman died in April 2009. Pauline Bruggeman died in August 2011. At the time of her death, her personal and trust assets were valued at about $20 million.

Following the woman's death, Sherwood and Lagan schemed to steal and launder millions of dollars from her estate and the estate of Anne Urban, who died in 2013. Sherwood and Lagan also diverted and transferred several million dollars that belonged to Rentz, who suffered from dementia and died in 2013, prosecutors said.
Full Article & Source:
Lawyer who plundered millions from estates gets prison time

Friday, April 26, 2019

Ex-lawmaker who defrauded elderly widows out of $3 million gets 10 years in prison

Robert Kenneth Lindell was sentenced Tuesday in what authorities call one of Maine's worst cases of elder financial abuse. 


Kenneth Lindell
Former Maine lawmaker Robert Kenneth Lindell has been sentenced to 10 years in prison for what authorities have described as one of the worst cases of elder financial abuse they’ve seen in the state.

Lindell was sentenced Tuesday in Penobscot County Superior Court on 15 criminal counts including theft, securities fraud and income tax evasion for defrauding two elderly widows out of more than $3 million and failing to pay income taxes on his ill-gotten gains, the Maine Office of Securities said. Lindell was convicted of the crimes by a jury on Nov. 7.

The judge also ordered Lindell to pay $750,000 in restitution to his victims, in addition to money already recovered and any money recovered in the future, the office said in a news release.

“This significant sentence recognizes the real gravity and far-reaching impact elder financial exploitation has on victims,” Judith Shaw, administrator of the Maine Office of Securities, said in a release. “Mr. Lindell used his position of trust to groom and prey on his victims and we will not tolerate that from anyone, especially our licensed financial professionals.”

Prosecutors said Lindell began acting as a securities agent for Phyllis Poor of Belfast in the early 2000s and eventually was given Poor’s power of attorney and named co-personal representative of her estate and trustee of accounts for her disabled veteran son. Poor died in 2012.

Lindell used his access to Poor’s finances to write checks to himself and his company from the accounts of Poor’s estate, paying personal expenses with trust and estate money. He also bought, renovated and lived in a home in the California wine country with money from Poor’s accounts.

Lindell also stole from a trust set up for Poor’s son, a disabled veteran who resides in an assisted-living facility in Florida, prosecutors said.

Lindell’s second victim, Gianna Lewis, lives outside Paris and has known Lindell since he was born, prosecutors said. Lindell was the trustee for accounts set up for Lewis’ benefit by her late husband, and Lindell was convicted of writing himself checks from her account and paying his personal expenses with the money.

Prosecutors said Lindell also failed to pay taxes on the money he took from the widows’ accounts and received tax refunds to which he wasn’t entitled.

Lindell lived in Cloverdale, California, before his bail was revoked in May 2018. He still owned property in Frankfort, where he served two terms as a Republican state legislator from 2004 to 2008, when he was defeated in a re-election bid. While in the Legislature, he served on the Insurance and Financial Services Committee.

Experts on elder financial abuse said the Lindell case is unusual because it involves a financial professional.

Typically, it’s family members who steal from the elderly, said Jaye Martin, executive director of Maine Legal Services for the Elderly.

A family member might offer to help an elderly relative pay his or her bills each month, she said, and then steal money once they have access to the older relative’s checking account. Martin said the situation often escalates to where a relative arranges to strip the older relative of the equity in their home or get power of attorney and take possession of the house, because that’s usually an older person’s most valuable asset.

If a professional is involved in elder financial abuse, she said, the impact can be greater because a professional knows where to find and dispose of assets. A professional is also more likely to steal a large amount, Martin said, because they know they could lose their license and face criminal charges if the fraud is exposed. But, she added, many elderly people aren’t aware of the extent of the fraud and are reluctant to report family members to the police.

“The professionals (involved in elder financial abuse) are few and far between, but the amounts, I think, would be stunning if we knew,” she said.

Kathy Baxter, a social worker and director of community services at the Southern Maine Agency on Aging, agreed with Martin that anonymous scams and relatives are often the perpetrators when elderly people are defrauded.

“It’s rare that you hear about it happening with a professional,” she said.

And many fraud cases aren’t even reported, Baxter said.

“Most of the time they don’t want to prosecute a family member and there are a lot of cases you don’t hear about it because they don’t want to go forward,” she said.

Victims are often embarrassed that they were taken advantage of and that’s another reason why many cases aren’t reported, Baxter said.

The agency on aging has a program called Money Minders that can help the elderly with budgeting and bill-paying, Baxter said, offering an alternative to relying on family members for help. The program is free for middle- and lower-income seniors.

Staff Writer Edward D. Murphy contributed to this report.

Full Article & Source:
Ex-lawmaker who defrauded elderly widows out of $3 million gets 10 years in prison

Monday, April 22, 2019

Montco lawyer sent to prison for stealing $167K from 17 clients

By Carl Hessler Jr.

NORRISTOWN — Comparing him to a “hardened robber” and giving him at least a year in prison for each client he bilked, a judge said a former Lower Providence lawyer deserved a lengthy term behind bars for stealing $167,871 from clients, some with special needs.

“The betrayal of trust is abhorrent. You violated the sanctity of the attorney-client relationship. You lied and deceived your clients,” Montgomery County Judge Wendy G. Rothstein sternly addressed disgraced lawyer Patrick Joseph Bradley on Thursday as she sentenced him to 17-to-34 years in a state correctional facility for stealing from 17 clients.

“You are no different than a hardened thief, robber or burglar. You treated their money and their bank accounts like it was your own ATM. You stole from them for your own personal gain,” Rothstein added. “You stole their sense of security and trust. There is nothing redeeming about how you conducted yourself.”

Bradley, 47, whose law office, Bradley Law LLC, was located in the 3800 block of Germantown Pike, showed no emotion as the sentence was imposed and sheriff’s deputies handcuffed him. Before he learned his fate, Bradley apologized and appeared to weep.

“I ruined people’s lives and it’s taken a long time for me to come to that realization. They trusted me and I let everyone down,” said Bradley, formerly of the 1100 block of Cornwallis Way, Perkiomen Township.

Earlier this year, Bradley pleaded guilty to 80 charges including, theft by unlawful taking, theft by deception, receiving stolen property, theft by failure to make required disposition of funds received, deceptive business practices and unauthorized practice of law in connection with incidents that occurred between 2013 and 2016.

/br> Specifically, Bradley admitted to stealing $126,939 from six clients whose trusts he had administered and $40,932 from 11 other clients who paid Bradley for legal work that was never completed.
The clients who were victimized by Bradley resided in Montgomery, Berks and Chester counties, according to investigators.

“This was a deep and pervasive deception of people who were so vulnerable. He left people high and dry. The victims all expressed they were anxious and upset and felt they were taken advantage of,” said Assistant District Attorney Kelli McGinnis, who sought a lengthy prison term against Bradley. “He was manipulative and he needs to be held accountable for everything.”

McGinnis said Bradley was put in a position of trust, or worked himself into a position of trust, and he took advantage of some good people who were trying to take care of loved ones by establishing trusts for their ongoing care.

One disabled woman who came to court in a motorized wheelchair testified she paid Bradley $10,000 for legal work that was not completed.

“It was very stressful for me. He is a very manipulative person. He basically threw me under the bus. I didn’t appreciate that at all,” the woman told the judge.

In a letter read in court, a Souderton woman said she suffered panic attacks and anxiety when Bradley stole $40,000 from her after she sought his legal services.

“He is a liar and a thief,” the woman wrote to the judge.

Defense lawyer George Griffith Jr. asked the judge to limit Bradley’s time in prison so that he can pay restitution. Griffith argued that before Bradley experienced financial difficulties he was a lawyer in good standing for 10 years.

“This is not a man who was a career criminal. He was a man who fell on hard times,” said Griffith, adding Bradley did not live an extravagant lifestyle but used the money to pay his mortgage during financial difficulties and that his conduct spiraled out of control.

The judge ordered Bradley, who most recently resided along Shiffer Road in Stroudsburg, Monroe County, to pay full restitution in connection with the case.

Some of the victims previously sought assistance from the Pennsylvania Lawyers Fund for Client Security, which was established in 1982 to reimburse clients who have suffered losses as a result of the misappropriation of funds by their lawyers. The fund does not receive tax dollars and its sole source of revenue is an annual fee that every lawyer pays to be licensed to practice in Pennsylvania.
Because five of the victims were over the age of 60, Bradley, under state law, faced one-year mandatory prison terms for offenses committed against those clients.

McGinnis, who was assisted at trial by co-prosecutor Lindsey Mills, alleged Bradley stole monies from special needs clients and their families and used it to pay for his personal bills, such as his home mortgage, restaurant meals and movie tickets.

Prosecutors alleged Bradley, through his law firm, established and managed special needs trust agreements for clients, established himself as the sole trustee and then used assets in the accounts for his own benefit. Additionally, Bradley was paid by other clients to provide legal services in obtaining orders and guardianships for their special needs relatives and failed to perform the necessary legal work, instead using funds for his own personal use.

Additional victims claimed they suffered losses after paying for legal work that was not performed or not fully performed.

McGinnis praised county Detective Jean Morrison for her investigation that included poring over mountains of legal and financial documents and bank records to uncover the thefts. McGinnis added the Pennsylvania Office of Disciplinary Counsel also provided important information during the investigation.

The investigation of Bradley began when the Office of Disciplinary Counsel, an arm of the Supreme Court of Pennsylvania, which protects the public by investigating complaints against lawyers, investigated a complaint from a client of Bradley’s who allegedly paid him for legal work in 2013 that was never completed.

Even after Bradley was suspended, the disciplinary board received complaints Bradley was still engaging in the practice of law and holding himself out as an attorney in good standing, prosecutors alleged.

State officials filed a contempt petition against Bradley and on Sept. 15, 2016, Bradley was “disbarred on consent” after he agreed to resign from the bar, testimony revealed.

Full Article & Source:
Montco lawyer sent to prison for stealing $167K from 17 clients

Sunday, April 21, 2019

Lawyer gets 17 to 34 years for stealing from special-needs clients

NORRISTOWN, Pa. (KYW Newsradio) — A lawyer from Collegeville who pleaded guilty to stealing from trust funds set up for people with special needs has been sentenced.

The 17- to 34-year prison sentence for Patrick Bradley represents one year for each of his 17 victims, according to prosecutor Kelli McGinnis.

"Victims who are wheelchair-bound or have mental and physical disabilities, they were all victimized by the defendant without a second thought," she said. "They were like an ATM for him to use."

He pleaded guilty to 80 counts, ranging from theft to unauthorized practice of law, as he continued to act as a lawyer after his law license was suspended.

"He also took money from several of the victims' special needs trusts, and he, in most cases, all but drained them," McGinnis added.

In all, McGinnis said Bradley stole in excess of $167,000, which he used on movies, dinners, sporting goods and his mortgage.

McGinnis said she asked for the 17- to 34-year sentence as a reminder that similar conduct from attorneys will not be tolerated.

"It’s completely unacceptable for an attorney to abuse the trust of their client when you’re talking about some of the most vulnerable people in Pennsylvania," she added.

Full Article & Source:
Lawyer gets 17 to 34 years for stealing from special-needs clients

Thursday, April 4, 2019

Florida Lawyer Gets 15 Years in Prison for Swiping $2 Million From Disabled Clients

David Land Whigham mugshot.
Former Tampa attorney David Land Whigham’s mugshot.
Hillsborough Circuit Judge Christopher Nash handed down a 15-year prison sentence to former Tampa defense lawyer David Land Whigham, who pleaded guilty to embezzling more than $2 million from clients.

Whigham, 51, will also have to pay restitution. He once specialized in wills, trusts and estate planning, often representing charities and disabled litigants through his firm, the Whigham Law Group. Many of his clients had sought help paying for medical care or making arrangements to have savings go to charities after they died.

But court documents show the Florida Bar discovered he’d overstepped his bounds in 2016, when the Bank of Tampa flagged strange activity in his trust accounts.

According to the bar’s petition for disciplinary revocation, Whigham failed to distribute more than $900,000 to the Shriner’s Hospital for Children and a schizophrenia research foundation in Massachusetts, as a client had requested before his death in 2011.

Whigham was suspended, then disbarred and charged with 22 counts of grand theft and organized fraud.

An investigation ensued, led by the Florida Department of Law Enforcement, which found at least nine victims had lost money to Whigham — which news outlets report he spent on his mortgage, vacations, shooting and hunting trips, restaurant meals, fishing and his family’s personal expenses. In November 2017, he pleaded guilty to nine counts of grand theft.

Whigham’s attorney, Assistant Public Defender Joseph Larrinaga Jr., had asked for less than the 11 years recommended by state guidelines, highlighting that his client had been diagnosed with major depression and alcoholism. Larrinaga did not respond to requests for comment before deadline.

Whigham reportedly told the court he couldn’t explain his decisions, adding, “I promise the court I’ll dedicate the rest of my life to making restitution.”

Marisa L. Pupello represented the state and had asked for 20 years plus restitution. She did not respond to a request for comment before deadline.

Full Article & Source:
Florida Lawyer Gets 15 Years in Prison for Swiping $2 Million From Disabled Clients

Tuesday, October 30, 2018

Bilking Elderly Clients Gets NJ Lawyer 10-Year Sentence

A New Jersey lawyer has been sentenced to 10 years in prison for fleecing millions of dollars from his elderly clients.

Ocean County Superior Court Judge Michael Collins sentenced the lawyer, former Manchester solo Robert Novy, now 67, to prison.

The sentence, issued Oct. 26, conforms to a plea agreement between Novy and the state Attorney General’s Office, according to a release.

“Novy preyed upon vulnerable seniors who trusted him as their attorney to guard their interests. Instead, he callously stole their life savings, betraying their trust and the oath he took to uphold the law,” said Attorney General Gurbir Grewal in a statement

Novy’s Attorney, Gerald Krovatin of Krovatin Klingeman in Newark, didn’t immediately return a call seeking comment.

According to prosecutors, the plea agreement also requires Novy to pay restitution to his victims out of two funds created from assets previously seized from him: one for $3 million for victims already identified, and another for $1 million for victims identified later, the release said.

The deal also requires Novy to surrender his New Jersey law license and pay a $500,000 penalty.

Novy was the subject of a 10-count indictment charging him with misapplication of entrusted property, and multiple counts of theft and money laundering. Novy’s victims typically did not have close relatives to monitor their interests, and, in some cases, the clients suffered from dementia, prosecutors said, charging that he used the stolen funds for his own benefit, paying personal and business expenses. He was accused of taking control through wills, powers of attorney, and trust documents, making himself the sole financial decision-maker for the clients.

As an elder law practitioner, Novy previously hosted a bimonthly radio program, “Inside the Law,” on WOBM in Lakewood, which focused on topics of concern to senior citizens.

According to the Attorney General’s Office, he was arrested on Oct. 18, 2016, after law enforcement executed a search warrant at his office, and charges were then referred to the grand jury.

The indictment alleged that from 2009 through 2016, Novy stole approximately $1.9 million from six elderly clients, in amounts ranging from about $45,000 to nearly $740,000. The indictment alleged that Novy stole money in varying ways: transferring funds from his clients’ personal bank accounts or liquidated personal assets into his own bank account; transferring funds from personal accounts or liquidated assets into Interest on Lawyer Trust Account (IOLTA) sub-accounts he controlled when those funds should have instead been placed in independent, managed trust funds selected by the clients; and transferring money from personal and trust accounts to firm business accounts.

Deputy Attorneys General Peter Gallagher and William Conlow handled the prosecution.

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Bilking Elderly Clients Gets NJ Lawyer 10-Year Sentence

Monday, October 29, 2018

Attorney Who Bilked $3M From Senior Clients Gets 10 Years In Jail

TOMS RIVER, NJ — An Ocean County attorney who hosted a radio show and taught seminars on elder law, often preaching the need to protect those who are vulnerable, has been sentenced to 10 years in prison for stealing more than $3 million from his elderly clients, the state attorney general's office announced Friday.

Robert Novy, 67, of Brick, was sentenced Friday to 10 years in state prison, including three years and four months of parole ineligibility, by Superior Court Judge Michael T. Collins in Ocean County, Attorney General Gurbir S. Grewal said.

Novy pleaded guilty on July 27 to first-degree money laundering, admitting he stole millions of dollars from his law firm's clients. The state's investigation revealed that he stole more than $3 million from at least two dozen victims. Novy laundered the money through various bank accounts, including his attorney trust and business accounts. The victims generally did not have close relatives to guard their interests and in some cases suffered from dementia, Grewal's office said.

Novy additionally must pay restitution to his victims out of two funds totaling $4 million that are being created using assets previously seized from him by the state: one fund of $3 million to provide restitution to client victims, heirs, estates and trusts already identified through the state's investigation, and a second fund of $1 million to provide restitution, with court approval, for others not previously identified who come forward with proof that they were victims of thefts.

Novy surrendered his license to practice law in New Jersey and must pay $500,000 to the state as an anti-money laundering profiteering penalty.

As an expert in elder law, Novy hosted a bi-monthly radio program "Inside the Law," focusing on topics of concern to senior citizens. He was arrested on Oct. 18, 2016. Detectives executed a search warrant at the time at his firm, Novy & Associates, on Ridgeway Avenue in Manchester, seizing billing records and other evidence. The Attorney General's Office obtained court orders freezing over $4 million in assets held by Novy and his firm and appointing a trustee to oversee the firm's business operations.

"Novy preyed upon vulnerable seniors who trusted him as their attorney to guard their interests. Instead, he callously stole their life savings, betraying their trust and the oath he took to uphold the law," Grewal said.

Novy came under investigation following a referral to the Division of Criminal Justice by Ocean County Surrogate Jeffrey W. Moran.

The investigation revealed he stole funds from elderly and deceased clients who often did not have a close relative to claim their estate or challenge Novy's actions and used the money for personal and business expenses.

Novy gained control through wills, powers of attorney, and trust documents, making himself the sole financial decision-maker for the clients. When clients had sizeable assets in the form of an annuity or life insurance policy, Novy directed insurance companies to redeem the policies and send the money directly to him. In some cases, when challenged by trustees or relatives about particular funds that had been withdrawn from client accounts, Novy claimed they were "administrative errors" and repaid the funds.

Novy was indicted April 30, 2018, with the state alleging three different schemes:

1. In one scheme, Novy simply transferred funds from his clients' personal bank accounts or from his clients' liquidated personal assets into his own bank account.

2. In the second scheme, Novy transferred funds from his clients' personal accounts or liquidated assets into IOLTA (Interest on Lawyer Trust Account) sub-accounts that he controlled. The powers of attorney executed by the victims legally required Novy to place their assets into independent trust funds selected by the victims that would manage their assets, so the act of placing the funds into accounts that he controlled constituted a theft by Novy.

3. In the third scheme, Novy transferred client funds from various accounts – including the clients' personal accounts, the clients' IOLTA sub-accounts, or the firm's attorney trust account – into the firm's operating and disbursement accounts. Novy excessively billed the clients for power of attorney fees without any supporting invoices.

Novy was charged with money laundering because he engaged in transactions involving the stolen funds and the various accounts – primarily his attorney trust accounts and/or attorney business accounts – by which he concealed the source of the stolen funds and used them to promote his criminal activities.

The state attorney general's office said people, relatives, heirs, estates or trusts who believe they are victims of Novy and can offer proof of damages should write to Deputy Attorney General Kara R. Webster in the State Office of Victim Witness Advocacy at WebsterK@njdcj.org, or if they do not have email access, can call 609-376-2444.

Full Article & Source:
Attorney Who Bilked $3M From Senior Clients Gets 10 Years In Jail

Tuesday, September 18, 2018

Lakewood lawyer sentenced for stealing $1.4 million

Glenn William Gregory, a former lawyer in Lakewood, was sentenced to four years in prison for stealing $1.4 million from a trust fund account from his stepgrandmother.

Gregory, who is 56, was a trustee for the John B. Villano Trust, an account that was created by his grandfather, John B. Villano, to provide for 89-year-old Martha Violet Villano, the wife of John B. Villano and stepgrandmother of Gregory. He had power of attorney for Martha, and between 2008 and 2016, he transferred $1.4 million from the trust accounts to his personal bank accounts and his law firm’s bank accounts, according to prosecutors.

Gregory was already convicted and sentenced to eight years in prison in August 2017 for stealing $1.3 million from another trust fund that was also created to provide for his step grandmother. Between the two cases, he stole a total of $2.7 million.

Gregory used some of the money from the John B. Villano Trust as gifts for family members. He also used the funds for personal purchases like vacations, gambling and internet sex services.

The former Lakewood lawyer pleaded guilty to one count of theft of an at-risk person, over $500 on July 23.

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Lakewood lawyer sentenced for stealing $1.4 million

Tuesday, August 28, 2018

Colorado attorney gets more jail time for theft from step-grandmother's trust fund

GOLDEN, Colo. (AP) — A Colorado attorney has been sentenced to four years in prison after pleading guilty to taking more than $1.4 million from his step-grandmother's trust fund.

District Attorney Peter Weir's office says Glenn Gregory was a trustee of the account, which was created by his grandfather to provide for Gregory's step-grandmother.

Prosecutors say Gregory transferred money to his personal bank accounts and accounts for his Lakewood law firm between 2008 and 2016.

They say Gregory used the money for vacations, gambling and phone and internet sex services.

Gregory pleaded guilty to one count of theft in July. He was separately convicted of stealing $1.3 million from another trust fund intended for the woman and received an eight-year sentence.

The sentences will be served consecutively.

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Colorado attorney gets more jail time for theft from step-grandmother's trust fund

Saturday, August 25, 2018

Lakewood Lawyer Stole Millions From Trust Fund

LAKEWOOD, CO – A Lakewood lawyer was sentenced Wednesday for stealing $1.4 million from accounts set up by his deceased grandfather to take care of his late 89-year-old step-grandmother.

Glenn William Gregory, 56, was sentenced in Jefferson County to four years in prison, according to the First Judicial District Attorney's office. Gregory pled guilty on July 23 to one count of theft from an at-risk person over $500.

Last year, Gregory was convicted and sentenced to eight years for stealing $1.3 million from an associated trust fund, set up by his grandfather John B. Villano for the care of his step-grandmother Martha Violet Villano. Gregory will serve the four years consecutively after the previous eight-year sentence, the DA's office said.

According to the Denver Post, Gregory, who had the power of attorney for the account, was found guilty in 2017 of draining the trust down to $24 between 2006 and 2015. Martha Villano died ten days after the jury rendered a verdict in June of 2017.

In the most recent case, Gregory was found guilty of transferring more than $1.4 million from the trust account to his personal and law firm bank accounts.

Investigators said Gregory spent $440,000 from the trust between Feb. 2008-Feb. 2015 for hotels and travel in Nevada at various casinos, and ATM withdrawals in Nevada and Blackhawk, Colorado "which appear to be related to gambling," the arrest affidavit said.

Gregory shuttled money through his personal and company bank accounts. Investigators found that approximately $112,000 was paid from Dec., 2007 through Sep., 2016 to "what appear to be phone/on-line computer sex services." They also noted that $260,000 was paid to PayPal or an online company called Web-Tokens.com, that advertises itself as a service where purchases are "strictly confidential," the arrest affidavit said.

He also gave money to family members in multiple-thousand dollar gifts around the Christmas holidays, investigators found.

All told, Gregory was convicted of stealing $2.7 million from the trust funds.

Full Article & Source:
Lakewood Lawyer Stole Millions From Trust Fund

Wednesday, May 30, 2018

'Unlikely indeed' that anyone would trust jailed lawyer with money again

Former Napier lawyer Gerald McKay was struck off in 2014 after the New Zealand Lawyers and Conveyancers Disciplinary Tribunal found him guilty of one charge of professional misconduct by acting for a number of parties in a series of transactions where there were strongly conflicting interests.
A disgraced lawyer who treated prison staff like receptionists will be getting out of jail next month, partly because the parole board is confident no-one would trust him with money again.

Napier lawyer Gerald McKay, 76, was jailed in 2016 for four years and six months after a jury found him guilty of five charges of theft, five charges of using a document for pecuniary advantage, and one representative charge of criminal breach of trust.

Between 2005 and 2010 money from clients' trusts was shifted into McKay's own business accounts for day-to-day expenses for his firm McKay Hill Lawyers.

The firm's clients lost between $650,000 to $700,000.

McKay was declined parole by the parole board last year, with the board saying he lacked genuine remorse and he "exhibits some sense of entitlement" and "sometimes treats the staff like receptionists".

When the board saw him again earlier this month it said he had demonstrated insight into the triggers of his offending and a psychologist said there was a very low risk of him re-offending.

The psychologist said McKay's offending occurred as a result of the position he held as a practicing lawyer.

The board said: "That is no longer available to him. The case itself attracted significant media attention, and the report writer opined that people would be unlikely indeed to trust Mr McKay with money in future. The board accepts that view likewise".

McKay would be released from prison next month. He would be subject to several conditions until his sentence ended in in August 2020. These included a condition that prohibited him from "handling money, provision of advice or management of the financial accounts or transactions, of any person or entity, unless you have the prior written approval of a probation officer".

McKay practised law in Napier from 1967 until his practising certificate was suspended following a Law Society investigation of his firm's trust account in 2010. He was president of the NZ Trustees Association from 2004 until 2010. He was struck off as a lawyer in 2014.

The NZ Law Society Fidelity Fund, which is funded by law practitioners, paid $448,000 toward the victims of his offending.
 
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'Unlikely indeed' that anyone would trust jailed lawyer with money again

Sunday, April 1, 2018

NJ Attorney Gets 26 Years in Prison for Scamming $1.5 Million From Clients

A former Jersey City solo, criminally convicted and stripped of his license on charges that he stole more than $1.5 million from three clients over a period of more than a decade, has been sentenced to 26 years behind bars.

Hudson County Superior Court Judge Mirtha Ospina handed down the sentence to disbarred attorney Joseph Talafous Jr., 55, of Toms River, on Thursday.

Talafous, though, has denied the allegations and plans to appeal, according to his lawyer, Gerald Miller of Miller, Meyerson & Corbo in Jersey City.

Last Jan. 10, a jury found Talafous guilty of three counts of theft by unlawful taking, three counts of theft by failure to make required disposition of property received, five counts of misapplication of entrusted property, two counts of theft by deception, and four counts of filing fraudulent state income tax returns. All of the convictions were for offenses of the second or third degree. The verdict followed a six-week trial before Ospina.

Prosecutors said Talafous used a power of attorney to make unauthorized withdrawals of thousands of dollars from the investment account of an elderly client who lived in Jersey City, and from the client’s estate after the client died in 2010.

Talafous was also convicted of stealing approximately $461,000 from a trust set up for the benefit of a young boy in 2005 with funds from a wrongful death suit stemming from the death of his father. The father died in 2001 in a workplace accident when the child, a West New York resident, was still an infant.

He was also convicted of stealing approximately $300,000 from the estate of an elderly Jersey City woman who died in 2009 without any immediate family. She had hired him to prepare her will and had named him executor of her estate.

And he was convicted of stealing approximately $400,000 from the estate of a Jersey City man who died in 2012 and whose family hired Talafous as attorney for the estate, which included several life insurance policies worth a total of more than $870,000.

Finally, from 2012 to 2015, Talafous stole $330,000 that was entrusted to him as counsel for the estate of a Jersey City woman who owned property in New York, the jury found.

The case was referred to the Division of Criminal Justice by the New Jersey Office of Attorney Ethics. The Supreme Court of New Jersey revoked Talafous’ license to practice law by consent in August 2015.

Attorney General Gurbir Grewal issued a statement after the sentencing. “This prison sentence sends a strong message of deterrence that lawyers like Talafous who violate their duty and steal from their clients will be aggressively prosecuted,” he said.

Miller previously told the Law Journal, after the conviction, that Talafous maintains that he did not take any funds he was not entitled to. Miller, at the time, promised an appeal of the conviction.

If the conviction and sentence are appealed, it would not be the case’s first trip up the appellate ladder. Talafous’ charges originally included money laundering in the first degree, but that charge was dismissed by the Appellate Division in June 2017. The court said evidence that Talafous used his trust and business accounts to facilitate the alleged thefts by itself didn’t support the charge of money laundering, the only first-degree offense among the 19 counts with which he was originally charged. The appeals court said the money laundering statute is intended to be construed broadly to serve its purposes, but it requires proof of something more than an underlying crime.

“The State presented no evidence that the theft was concealed (as opposed to committed) through placement of the money in defendant’s accounts,” the Appellate Division said in that decision.

Full Article & Source:
NJ Attorney Gets 26 Years in Prison for Scamming $1.5 Million From Clients

Saturday, January 27, 2018

Ex-lawyer who stole from elderly clients to fund lavish lifestyle sentenced to 4 1/2 years

Robert Beck
A former lawyer who stole hundreds of thousands of dollars from his clients to fund a high-end lifestyle was sentenced Tuesday to 4½ years in prison by a judge who said the man had violated a sacred trust.

Robert Beck, 50, had handled estate work for clients, including some who were elderly and had dementia, DuPage County prosecutors said.

“You had a sacred trust to the most vulnerable clients a lawyer can have,” Judge Liam Brennan told Beck before handing down the sentence.

Beck pleaded guilty in September to a single count of theft, admitting that he stole almost $700,000 from one deceased client. Prosecutors alleged that his total thefts from other clients may have reached $1 million. Beck improperly shuffled around as much as $1.2 million of clients’ money in an ongoing attempt to evade discovery, prosecutors said.

By the time he was apprehended in 2014, Beck was spending about $29,000 a month for household expenses, which included boat payments, prosecutors said when Beck pleaded guilty.

Beck, of Mount Prospect, was identified as a Wheaton attorney at the time he was charged. He faced four to 15 years in prison, and the judge said Tuesday he would have imposed a longer sentence if supporters of Beck had not agreed to pay restitution on his behalf.

Brennan also said the attorney had led an otherwise exemplary life and had no criminal history. Assistant State’s Attorney Diane Michalak asked for a 10-year sentence. Beck could be eligible for parole in a little more than two years.

The judge also said he believed that Beck was truly remorseful. Beck tearfully apologized before his sentence was imposed and said he was trying to be accountable for the chaos his actions had caused his family and clients.

“I do realize I’ve harmed my profession,” said Beck, who was disbarred in 2016.

Full Article & Source:
Ex-lawyer who stole from elderly clients to fund lavish lifestyle sentenced to 4 1/2 years

Sunday, January 21, 2018

Sweetwater attorney sentenced after forging millionaire's will

A Tom Green County jury sentenced Sweetwater attorney John Stacy Young to 11 years in prison and $40,000 in fines Wednesday.

The jury deliberated for about three hours. Here's a breakdown of the sentences:
  • On Count 1, forgery, state jail felony: 24 months in a Texas State Jail facility and a $10,000 fine.
  • On Count 2, forgery, state jail felony: 24 months in a Texas State Jail facility and a $10,000 fine.
  • On Count 3, theft, first-degree felony: 11 years in an institutional division of the Texas Department of Criminal Justice and a $10,000 fine.
  • On Count 4, money laundering, second-degree felony: 11 years in an institutional division of the Texas Department of Criminal Justice and a $10,000 fine.
He will serve the sentences concurrently.

Young's family was in court for the sentencing. His daughter and son, both college age, broke into sobs and hugged their father.

Young, 57, was found guilty Monday, Nov. 6, on all charges related to conspiring with a San Angelo bail bondsman to forge a will and claim a local man's estimated $8 million estate.

Because he was found guilty of theft, Young almost certainly will be disbarred, according to information from the Houston Chronicle. It's not yet clear whether restitution will be required.

During closing arguments, Shane Attaway — with the state Attorney General's Office — told the jury that Young as a criminal defense attorney "knows the laws" and started "building his defense right from the start."

The defense urged the jury to consider "restorative justice" with a community supervision or probation option requiring Young or his family to pay back the estate.

"Make them (the Young family) pay," said Daniel Hurley, an attorney on Young's defense team. The easy option, he said, was to put him in jail and "let the taxpayers pay."

The prosecution team said Young had three years to pay restitution before now and "probation is not revoked for a failure to pay restitution," especially if the defendant has no assets or income to pay with.

The prosecution also pointed out that Young transferred ownership of his 5,000-square-foot home to his wife about two and a half weeks before the trial. 

"Probation is a hammer only if it's made of plastic and comes with a McDonald's Happy Meal," said Assistant Attorney General Jonathan White, one of the prosecuting attorneys.

Young faced punishment of 180 days to two years in jail and two to 99 years in prison for theft, money laundering and two counts of forgery. The trial lasted about 3 1/2 weeks. Judge Brock Jones presided. 

The Texas Rangers charged Young and former bail bondsman Ray Castro Zapata, 66, with stealing the estate of San Angelo resident John Edward Sullivan, 77, after he died June 4, 2014.

Zapata was bail bondsman for Sullivan when Sullivan was arrested in March 2014 on charges of soliciting minors online, and possession of child pornography. Court documents said Young became Sullivan's lawyer through a referral from Zapata. 

According to previous testimony, Zapata said he found the alleged will — bequeathing Sullivan's entire fortune to Young — on the day of Sullivan's death. It was handwritten in black ink and about a paragraph long, inside a prayer book at Sullivan's residence, he said. 

Zapata, who faced the same charges as Young, was found guilty in a May trial. A Tom Green County jury sentenced him to six months in state jail and 10 years' probation.

Judge Jones also ordered him to pay $1.8 million to Sullivan's estate. Zapata is appealing the conviction.

Case recap

















MAY 8: Trial begins for San Angelo bondsman accused forging will

Full Article & Source:
Sweetwater attorney sentenced after forging millionaire's will