Showing posts with label pending disciplinary case. Show all posts
Showing posts with label pending disciplinary case. Show all posts

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.

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Lawyer found guilty of stealing more than $400K 

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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