Showing posts with label law license revoked. Show all posts
Showing posts with label law license revoked. Show all posts

Tuesday, June 29, 2021

Disbarred Leesburg Lawyer Pleads Guilty in Federal Court


by Kara Clark Rodriguez

A former Leesburg attorney has pleaded guilty to one count of wire fraud following multiple allegations of embezzling from estates and civic organizations.

J. Christopher Chamblin had a private law practice in downtown Leesburg prior to having his license to practice law revoked by the Virginia State Bar in the fall of 2019. The son of retired Loudoun Circuit Court Judge James H. Chamblin, the younger Chamblin testified in an October 2019 affidavit that he had misappropriated more than $850,000 from several estates for which he had been appointed by the Circuit Court to serve as administrator.

According to a June 16 federal court filing, Chamblin abused his position of trust as administrator of the estates to embezzle funds from at least five estates, including by writing himself checks drawn on the estates’ bank accounts, depositing those checks into his own bank personal accounts, and then spending the funds for his own personal benefit. 

He was also accused of embezzling funds from two unnamed civic organizations, for which he served as treasurer. A court filing notes that Chamblin embezzled $3,000 from one organization, and $7,500 from the other. Although the two organizations are not named in court filings, an undated post on the Loudoun Therapeutic Riding Foundation listed him as treasurer for both that organization and the Leesburg Lions Club. Loudoun Therapeutic Riding Foundation has said it was not one of the organizations affected by Chamblin’s misconduct. Chamblin is also listed as being removed as a treasurer for Conversations with Oatlands on a corporate database website.

The wire fraud charge stems from Sept. 17, 2019, when Chamblin allegedly caused a check in the amount of $20,000 to be issued that was drawn on a bank account held in the name of one of the trusts he oversaw. On or about that same date, Chamblin deposited the check into his business bank account, causing an interstate wire communication between Washington, DC, and Virginia.

Court filings indicate that Chamblin repaid some of the funds he embezzled back to the trusts, with interest, but the repayments likely stemmed from embezzling from other estates. In the signed affidavit consenting to his law license revocation, Chamblin indicated that untreated depression was likely a contributing factor to his misconduct.

Chamblin’s sentencing is set for Sept. 28. He faces up to 20 years in prison, and must forfeit property or other valuables to repay the estimated amount of the proceeds arising the embezzlements, $866,953.23.

Full Article & Source:

Sunday, May 24, 2020

Former St. Pete trust attorney charged with stealing $279,000 from client

St. Petersburg police said he had been hired to oversee a trust valued at more than $700,000.

Darce Jay Snyder, 68, faces a charge of grand theft. [Pinellas County Sheriff's Office]
By Chris Tisch

A St. Petersburg man who worked as a trust attorney has been arrested and charged with stealing nearly $279,000 from a client.

Darce Jay Snyder, 68, faces a charge of grand theft.

St. Petersburg police said he had been hired to oversee a trust valued at more than $700,000. When his client turned 50 and obtained control of the trust’s assets, she found that Snyder had stolen $279,000 between February and May of 2015. He stole by the money by writing checks from the trust to himself, arrest reports state.

Bay News 9 is reporting that the victim is Valerie Sexton-Maher, 50. She told the station that the trust is actually empty, and that prosecutors can’t charge him for stealing the entire amount because of the statute of limitations.

“Unfortunately, you can’t always trust a trustee on an account,” she told Bay News 9. “They are very good at hiding money.

“What he was charged with is not the full extent of what he took from me,” she added. “At the beginning of the trustee account, there was close to a million dollars in it and that was when my mother passed away in 2001. So, at a conservative rate of interest we would be talking about millions.

“It’s beyond upsetting. It makes me sad that unfortunately my mother trusted this person and thought that he was going to do the right thing for me,” she said. “I’ve prided myself on not touching any money from that trust until I needed it… I planned on using it for my retirement. I’ve had some health issues in the last couple of years and… that money would be a big deal for me now and I don’t have it.”

Snyder’s law license was revoked by the Florida Supreme Court in 2018 after he was accused of withdrawing $1 million in advance fees from another client, according to Bay News 9.

Snyder was being held at the Pinellas County jail on $150,000 bail. An assistant public defender has entered a not guilty plea on his behalf.

Full Article & Source:
Former St. Pete trust attorney charged with stealing $279,000 from client