Showing posts with label pleads guilty to theft and embezzlement. Show all posts
Showing posts with label pleads guilty to theft and embezzlement. Show all posts

Saturday, April 23, 2022

Disbarred lawyer Robert Menard sentenced to six months in jail for stealing or mishandling about $1 million

by Cary Spivak

Disbarred lawyer Robert Menard, who prosecutors say pocketed or mishandled as much as $1 million from clients and his ex-law partner, was sentenced to six months in the House of Correction Thursday. 

In addition, Milwaukee County Judge Milton Childs also sentenced the once-prominent lawyer to four years in prison, followed by four years of extended supervision. The judge, however, stayed the prison time. He also ordered Menard to do 100 hours of community service.

Milwaukee County Judge Milton Childs Sr

The sentence was imposed near the end of a nearly two-hour sentencing hearing during which four of Menard's victims, some sobbing or holding back tears, told the court Menard caused them financial and emotional pain. A tearful Menard apologized for his actions — an apology the judge said he accepted on behalf of Milwaukee County.

Menard in January pleaded guilty to four felony counts of theft and embezzlement for bilking clients and his now-former law partner.

On Thursday about two dozen people sat in the courtroom's gallery, with Menard's family and friends on the left side of the courtroom and the victims and their supporters on the other side of the aisle. 

They listened quietly as a trembling and softly sobbing Menard pled for leniency and acknowledged he broke the law and violated his oath as an attorney.

Robert Menard

"I betrayed the trust of my clients, friends, family and the profession," Menard said. "I am ashamed and will walk a better and honest path."

Assistant District Attorney Nicolas Heitman urged Childs to sentence Menard, 59, to four years in prison for stealing from his clients.

"His law degree was a tool to steal," Heitman said.

At one point, the prosecutor held up a copy of the oath lawyers take and tore it in half.

"That's what (Menard) did so many times," Heitman said. "He used his job, his education, his position to steal — just like a robber uses a gun."

In an interview after the hearing Heitman declined to say exactly how much money Menard is believed to have stolen, saying the figure would be determined later at a restitution hearing. Menard was initially charged in 2019 and 2020 with pocketing about $1 million from clients and his former law firm partner.

Menard had practiced law for about 30 years and was a longtime partner in the firm of Derzon & Menard. The now-defunct firm was a frequent advertiser on sports radio and billed itself as the law firm for "average Joe" and used the fictional "Joe Bob" as its mascot. 

Joe Bob, the fictional character that had been used as the mascot for the now-defunct Derzon & Menard law firm. (Photo-Screen shot)

Childs noted that many of the clients in Menard's now-defunct law firm were already hurting because they had been injured on the job and hired him to handle worker's compensation claims.

"For the most part, the victims were (already) victims of something else" when Menard stole from them. 

Menard's attorney, Craig Mastantuono, argued Menard has already been punished, noting that his client is no longer practicing law because he was disbarred in 2020.

"The loss of one's profession is hard to minimize," Mastantuono said.

Robert Menard and his defense attorney Craig Mastantuono

Although Judge Child's accepted Menard's apology, the felon's uncle did not and his ex-law partner did not.

"Our children missed opportunities directly because of him," said Alan Derzon, his former law partner. Derzon said in a victim impact statement that he lost $286,796 to Menard.

Philip Menard said his nephew's actions caused a rift in the family and that Robert Menard still owed him $144,000. He said he asked his nephew a few years ago to represent him in a car accident case that resulted in a $500,000 settlement for the uncle.

In 2018 Philip Menard told the Journal Sentinel he had not seen a penny of the settlement. Philip Menard and his wife, Joyce Fletcher-Menard, sued their nephew in 2018 and won a $329,333 judgment.

"I wanted to believe him and believe he would not take advantage of me," Philip Menard said in court Thursday. He added that his nephew "should spend more than three years in prison."

"A man we trusted had clearly taken advantage of us," Fletcher-Menard wrote in a statement to the court. 

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Tuesday, February 1, 2022

Disbarred lawyer Robert Menard pleads guilty in deal that calls for a three-year prison sentence

by Cary Spivak

Disbarred lawyer Robert Menard pleaded guilty to theft and embezzlement Thursday in a plea deal that calls for prosecutors to recommend the once-prominent lawyer serve three years in prison, followed by three years of extended supervision.

Menard, 59, pleaded guilty to four felonies for bilking four clients, including his uncle, out of tens of thousands of dollars. Menard, who is in Alaska and attended the hearing via Zoom, is scheduled to be sentenced on  April 21.

Milwaukee County Circuit Judge Milton Childs is not bound by the recommended sentence and Menard's attorney, Craig Mastantuono is expected to seek a lesser sentence that would not include prison time.

For 25 years, Menard and his then partner Alan Derzon ran the well-known firm of Derzon & Menard. The firm specialized in workers' compensation cases and billed itself as lawyers for the "average Joe" and used the fictional "Joe Bob" as its mascot. 

The partner's breakup became a public feud in 2017 when Derzon sued Menard charging him with stealing from their law firm and pocketing more than $1 million, including funds from Derzon's retirement account, according to the suit filed in Milwaukee County Circuit Court and Derzon's lawyer.

Two years later Menard was charged by the Milwaukee County district attorney with stealing more than $700,000 from the law firm and from numerous clients, including his uncle. Additional charges were filed the following year, bringing the total he was charged with pocketing up to nearly $1 million.

In March 2020, the state Supreme Court took the unusual move of issuing an emergency suspension against Menard's license saying his "continued practice of law poses a threat to the interests of the public." The court disbarred Menard two months later.

Mastantuono asked that the sentencing hearing be in April because Menard is working on his mother's farm in Alaska.

"His mother farm requires winter labor that should be over by April and he very much wants to help her," Mastantuono said.

Several of Menard's former clients who were victim's of his thefts will likely testify at the sentencing in April, said Nicolas J Heitman, assistant district attorney told Childs

"There are a multitude of victims in these cases and I know several of them will want to address the court in person," Heitman said. 

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