Showing posts with label stealing from elderly client. Show all posts
Showing posts with label stealing from elderly client. Show all posts

Friday, March 1, 2019

Attorney Kustell disbarred, sentenced for stealing

A Buffalo area matrimonial attorney who pleaded guilty to a grand larceny charge was sentenced Wednesday in Erie County Court.

Carl Kustell, 79, of Clarence, admitted in December he stole $236,250 from an elderly client.

His license to practice law was revoked Feb. 1 by the New York Bar, with a retroactive date of the disbarment set to Dec. 13 when he pleaded guilty to the charge. The license was suspended in October 2018.

Kustell was granted a conditional discharge and ordered to pay $100 a month in restitution and complete 100 hours of community service.

He stole the money from the client in 2017.

Full Article & Source:

Friday, December 28, 2018

West Michigan man found guilty for stealing $300,000 from elderly client

A West Michigan man was formally found guilty by a jury for stealing more than $300,000 from an elderly client through his company, Senior Planning Resource and Future By Design.

57-year-old Gary "Duke" Haynes of Comstock Park was found guilty of 14 felonies Thursday, Dec. 20 in front of judge Annette Smedley in the 14th Circuit Court in Muskegon. The charges were brought forward by Michigan attorney general Bill Schuette's Elder Financial Crimes Unit in May 2018.

According to Schuette's office, Haynes met the widowed 85-year-old in 2006 and quickly became her financial adviser. The woman gave Haynes her account passwords and other financial information, which he used to "benefit himself and his companies," influencing her financial decisions and taking her money for personal gain. Schuette's office explained in a release that the victim gave Haynes permission to invest some of her money, which he then took for personal gain.

“This man preyed on a vulnerable senior citizen for nothing more than personal gain and cases like these are the exact reason I created the Elder Financial Crimes Unit,” Schuette said in a statement. “I want to thank the Muskegon County’s Prosecutors Office for their commitment to stopping those who would prey on our seniors when they are the most vulnerable to theft and financial exploitation. I also want to thank the Department of Treasury for their assistance on this case.”

Haynes will now face a sentencing on Feb. 8, 2018 for the following charges:
  • One felony count on conducting a criminal enterprise, which is punishable by up to 20 years in prison and/or $100,000
  • One felony count of embezzlement from a vulnerable adult of $100,00 or more, which is punishable by up to 20 years in prison and/or $50,000
  • Eight felony counts of embezzlement from a vulnerable adult of $1,000 to $20,000, which is punishable up to five years in prison and/or $10,000
  • Four felony counts of falsely returned taxes, which is punishable up to five years in prison and/or $5,000

Full Article & Source:
West Michigan man found guilty for stealing $300,000 from elderly client