Troubles abound for those accused of trying to make a quick buck off the foreclosure crisis.
Virginia AG Ken Cuccinelli has announced a third settlement with a company that allegedly charged illegal advance fees for “foreclosure rescue” services. A Virginia Beach firm has agreed to refund $7,800 to five customers and to pay $5,000 to the [...]
Entries Tagged as 'Criminal Law'
Mortgage ‘rescue’ crackdown continues
August 25th, 2011 · Comments Off · Criminal Law, Real estate
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Henrico ex-lawyer indicted for embezzlement
August 11th, 2011 · Comments Off · Criminal Law, Ethics
A former attorney in Henrico County has been indicted for an alleged embezzlement that already had cost him his license to practice law.
William O. Smith, 70, appeared briefly today in Henrico Circuit Court and is expected to enter a plea on the charges on Sept. 28, according to Deputy Richmond Commonwealth’s Attorney Tracy Thorne-Begland, [...]
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VSB reprimands York prosecutor
August 8th, 2011 · Comments Off · Criminal Law, Ethics, Virginia State Bar
York County Commonwealth’s Attorney Eileen M. Addison accepted today a public reprimand from the Virginia State Bar for failing to acknowledge a tentative plea agreement with a key witness during a murder trial in April 2007.
That resolution of allegations that she had violated Rules of Professional Conduct had been pending since March 14, when [...]
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Defendant’s ex-lawyer can vouch for former adverse testimony
July 26th, 2011 · 1 Comment · Criminal Law, Ethics, Evidence
A prosecutor can use a criminal defendant’s former lawyer to authenticate previous incriminating court testimony when witnesses become forgetful, the Virginia Court of Appeals has ruled.
It’s a common affliction for witnesses in tough neighborhoods. Even though they may have fingered an accused bad guy in a preliminary hearing, their memories grow foggy at the later [...]
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Former Va. attorney charged with fraud and identity theft
July 18th, 2011 · Comments Off · Criminal Law, Discipline
Former Richmond lawyer Bradley Wein has been arrested on criminal charges that he raided funds of an elderly client, buying coins and other items for his personal use.
According to a federal indictment, Wein was hired by the woman to handle certain financial matters. He used her credit cards to purchase more than $27,000 worth of [...]
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Lawyers’ runner gets two years in prison
July 18th, 2011 · Comments Off · Criminal Law, personal injury
A 20-year career connecting accident victims to lawyers, which included helping fabricate and exaggerate claims, has ended with a 26-month prison sentence for a Maryland man.
Kenny Williams was sentenced Friday by U.S. District Judge T.S. Ellis for his role in a personal injury operation that included at least one dishonest lawyer and a complicit chiropractor.
Williams [...]
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Law firm bookkeeper pleads guilty in $567,075 theft
July 8th, 2011 · 1 Comment · Criminal Law, Federal Courts, Law Firms
A former account manager and bookkeeper at a Virginia Beach law firm pleaded guilty today in federal court in Norfolk to forging firm checks totaling $567,075.
Diana L. Farmer-Forston, 54, of Virginia Beach, forged the signature of a principal of Bennett and Zydron PC on 210 checks between July 2007 and February 2011, according to the [...]
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Va. Beach lawyer indicted on fraud charges
June 27th, 2011 · Comments Off · Criminal Law, Federal Courts, Virginia State Bar
A Virginia Beach lawyer has been indicted on federal charges related to the alleged theft of life insurance proceeds that were intended to benefit the minor children of a man who died in 2006.
Brian Gay, 52, was scheduled to appear in U.S. District Court in Norfolk today, when the indictment was made public. The grand [...]
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Former prosecutor admits to cocaine-related charges
June 27th, 2011 · Comments Off · Commonwealth's Attorneys, Criminal Law
Winchester lawyer Paul H. Thomson, a former commonwealth’s attorney, pleaded guilty Monday to five criminal charges, most involving efforts to hide his relationship with a man who supplied him with cocaine.
Thomson, 56, signed a plea deal Sunday that calls for three years in prison and a $5,000 restitution payment, apparently a client’s fee refund. A [...]
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Disbarred Henrico County lawyer indicted for embezzlement
May 23rd, 2011 · Comments Off · Criminal Law, attorneys
A former attorney who surrendered her law license after she admitted she stole as much as $450,000 from the firm of Marks & Harrison has been indicted on eight felony embezzlement charges.
Kyle Cornelia Leftwich was charged last week by the Richmond Metropolitan Multijurisdictional Grand Jury, according to Assistant Chesterfield County Commonwealth’s Attorney Robert J. Fierro [...]
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