Showing posts with label falsely representing himself as a lawyer. Show all posts
Showing posts with label falsely representing himself as a lawyer. Show all posts

Saturday, November 27, 2021

Why it took so long to bring a disbarred Middle Tennessee lawyer to justice

by Dennis Ferrier

Even though he had at least 127 victims, it took years to bring Hendersonville’s Andy Allman to justice.

Why did it take so long? Partly because Allman is a lawyer and he is convicted of robbing people with a pen, paper and smile. But for many of his victims, it would have been better to have been robbed at gunpoint.

Back in early 2017, FOX 17 News packed the station with Allman’s alleged victim. Horror story after horror story. At the time, Allman’s law license was merely suspended but had been under investigation since 2014. A secret investigation. His clients had no idea who they were hiring.

Allman is accused of stealing Cathy Brown's entire inheritance: $230,000. Much of that money was supposed to go to her nephew Baylor Bramble, the Murfreesboro teen horrifically injured in a high school football game.

Andy Allman (Sumner County Jail)

Cathy Brown created a whole group of Allman victims, that’s how we all met. FOX 17 News started putting the pressure on the board of professional responsibility to do something significant and finally, in 2018, he was disbarred.

“That took longer than it should have for sure. I really think your story prompted that to happen. I yelled, fussed, sent letters complaining, didn’t get anywhere but when your story broke it put pressure on them to disbar him. They had a stack this big of complaints and they hadn’t done anything about it until then,” said Brown.

The board of professional responsibility that oversees lawyers says it just took time, there were so many complaints from so many people and everything had to be thoroughly investigated.

Meanwhile, the criminal charges percolated. After being arrested for the Bramble theft, Allman was charged with 18 counts of felony theft in Sumner County.

Kevin Dycus hired Allman to put his late wife’s insurance policy in his son’s name, the $106,000 disappeared the next day.

“I guess I was just naïve and expected he’s going to go to jail that day. Andy’s knowledge of the legal system he was able to game it for some time,” said Dycus.

He would hire and fire lawyers, and get delay after delay. Finally, Sumner County Judge Dee Gay said enough, we are going to trial. Allman represented himself in Sumner County.

The jury found him guilty of 18 counts of felony theft—a possible but improbable 81 years in jail.

The victims are thrilled, but they will not get back any of the $1.1 million owed them, and it’s actually more. Noreen Gibbons didn’t just lose her legal fees, she lost her case, she missed all the deadlines, she says she lost more than a million dollars by hiring Allman, who at the time was in big trouble with the board of professional responsibility. But again, it was a secret investigation.

“He shouldn’t even have had his license to practice law when I hired him. It had already been established that there were multiple complaints and there was no way of knowing that,” said Gibbons.

During the trial, it came out how quickly Allman converted the client's money into his money.

It was just enlightening to see how fast the money would go in and how quickly it would go into Andy’s trust and then dispersed into personal finances, business expenses, european vacations, almost 20 thousand dollar engagement rings, an Alaska trip, boats, clubs,” said Kevin Dycus.

Brown still waits for her justice in Davidson County and her opportunity to address Andy Allman.

“I don’t know if I even have words that I want to say to him. He caused delays in my nephew’s treatment. Caused duress on our whole family. He tore my whole life apart. I lived with such guilt for so long that I chose him for my attorney and he betrayed me,” said Brown.

I spoke with the prosecutor in the case Thomas Dean. He wrote:

This victory belongs to the victims. They testified and had to endure cross examination by Mr. Allman himself. Each of them honestly demonstrated the painful circumstances of their cases. All withstood the travail of testifying and being cross examined by someone who they once trusted as their attorney. Their testimony was the lynchpin to our success. The thanks, handclaps, and hugs from the victims after a hard-fought verdict like this one are the things a prosecutor remembers and cherishes long after the details of a trial fade from memory.

Sentencing is scheduled for mid-January.

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Friday, March 13, 2020

Attorney again charged with theft as trial nears

by Tena Lee

Andy Allman
A Hendersonville attorney scheduled to go to trial next week for stealing money from several clients was booked into jail on Monday on an additional theft charge.

Andy Allman, 50, was indicted by a Sumner County grand jury on charges of theft of more than $10,000 and falsely representing himself as a lawyer, according to court documents filed March 5. He was arrested March 9, and is being held on a $2.5 million bond.

A once popular attorney and former candidate for state representative, Allman was temporarily suspended by the Supreme Court of Tennessee’s Board of Professional Responsibility in September 2016 after complaints of misconduct and the misappropriation of funds. He was disbarred from practicing law in 2018.

His arrest comes exactly one week before a jury trial is set to begin in Sumner County Criminal Court where he is charged with 35 crimes that allegedly occurred over a four-year period between Dec. 2012 and Dec. 2016.

Following an investigation by the Tennessee Bureau of Investigations, a Sumner County grand jury indicted him on 28 charges in Aug. 2017. A separate grand jury indicted him in Dec. 2017 on 11 more charges.

The charges included 12 counts of theft of $1,000 to $10,000; 12 counts of theft of $2,500 to $10,000; 9 counts of falsely representing himself as a lawyer; two counts of theft of $10,000 to $60,000; two counts of theft of $60,000 to $250,000; impersonating a licensed professional and practicing law without a license. Four of the theft charges were dismissed by prosecutors in June of 2019. He has pleaded not guilty to all of the charges.

According to the most recent indictment, Allman unlawfully took control of more than $54,000 by telling and convincing the victim that the property was in a trust account when it had in fact been unlawfully converted and used by Allman. The disbarred attorney also falsely represented himself as a lawyer to the same victim from August of 2019 until February of 2020, the indictment states.

Sumner County Assistant District Attorney Ron Blanton said the most recent case was also investigated by the Tennessee Bureau of Investigations.

Blanton said he hopes the new charges won’t delay next week’s trial.

“We are opposed to any continuance,” he added. “We’re ready to go.”

Allman’s trial is expected to last two weeks and will include more than 60 alleged victims and other witnesses, according to Blanton.

Allman is also charged with theft of $60,000 to $250,000 in Davidson County for allegedly depositing a $230,000 check belonging to a client into one of his personal accounts. That trial is scheduled to begin April 13.

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Attorney again charged with theft as trial nears