Loudoun County Circuit Judge Thomas Horne will allow a plaintiff to pursue his auto accident case despite the earlier “settlement” of the claim by a dishonest lawyer acting without the client’s authority.
Woodbridge lawyer Stephen Conrad, now disbarred and imprisoned, settled hundreds of claims without authority, usually pocketing the proceeds. A string of decisions held the [...]
Entries Tagged as 'Fraud'
Another Conrad case revived despite apparent settlement
October 15th, 2010 · Comments Off · Fraud, Insurance, personal injury
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Disbarred attorney admits fraud before judge
October 4th, 2010 · Comments Off · Discipline, Fraud
Former Grundy lawyer David Cecil pleaded guilty Monday to federal charges of mail fraud, money laundering and tax evasion in connection with his handling of the estate of a Buchanan County physician.
The government says Cecil stole more than $175,000 from trust accounts he was hired to administer for the estates of Robert and Nancy Baxter, [...]
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Cuccinelli bid for UVa documents lacks support, judge holds
August 30th, 2010 · Comments Off · Fraud, University of Virginia, Virginia attorney general
Retired Albemarle County Circuit Judge Paul M. Peatross Jr. has sided with the University of Virginia in its effort to block Virginia Attorney General Ken Cuccinelli’s investigation of records from a climate change researcher.
In a letter opinion today, Peatross finds the attorney general failed to set forth an objective basis to support his issuance of [...]
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A scammer got scammed, prosecutors say about Md. ex-lawyer
June 25th, 2010 · 1 Comment · Fraud
A dishonest former lawyer from the D.C. suburbs was exposed when he was cheated by one of those all-too-common e-mail scams, authorities say.
Bradley Schwartz of Rockville, Md., reportedly took the bait when he was asked to help an “Asian” client collect funds. When a big cashier’s check arrived, he deposited it and started making payments, [...]
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Ex Virginia lawyer sentenced to 20 months for mortgage fraud
June 21st, 2010 · Comments Off · Discipline, Fraud
Former Virginia Beach attorney Stephen Gunther has been sentenced to 20 months in prison and ordered to pay $231,000 in restitution after pleading guilty to fraud in connection with a series of real estate closings, according to a release from the U.S. Attorney’s Office.
Gunther, 40, a resident of Hertford, N.C., allegedly used straw purchasers in [...]
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U.Va. takes Cuccinelli to court over request for documents
May 27th, 2010 · Comments Off · Civil procedure, Fraud
The University of Virginia’s response to Virginia Attorney General Ken Cuccinelli’s demand for information about global warming research is a petition to set aside the “civil investigative demands” served on the school.
The Washington Post reports the motion was filed today in Albemarle County Circuit Court and posts a copy of the 10-page petition and the [...]
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Attorney who pilfered accounts gets 18 months in prison
March 9th, 2010 · Comments Off · Fraud
Former Franklin lawyer J. Edward Moyler Jr. today was sentenced to one and a half years in prison for stealing more than $4 million from his client accounts. Most of the money came from the estate of a well-known Franklin woman.
Although Moyler is under order to pay back the missing money, prospects for restitution are [...]
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Virginia plaintiff claims Yoga fraud scheme
February 20th, 2010 · 2 Comments · Fraud
A former Virginia resident has joined other disillusioned devotees of a nationwide chain of Yoga facilities who claim the organization robbed them of their free will and took control of their minds and their money.
Andrew Myers is suing various entities affiliated with the Dahn Yoga chain in a 77-page lawsuit in Alexandria federal court, asking [...]
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Mortgage broker gets 20 years in fraud scheme
October 14th, 2009 · Comments Off · Fraud, U.S. District Court
U.S. District Judge Robert Doumar sentenced a former Newport News mortgage broker to 20 years in prison for running a mortgage fraud scheme out of his house.
According to the Daily Press, Richard N. Garries had been found guilty of 24 charges, including wire fraud, mail fraud, money laundering, making false statements and concealing [...]
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Thefts from Birth Injury Fund alleged
October 7th, 2009 · Comments Off · Criminal Law, Fraud
A former claims manager for the Virginia Birth Injury Fund has been indicted on federal charges related to the alleged embezzlement of more than $800,000 from the fund.
Iris F. Allen, 44, of Richmond worked for the fund from 2004 until earlier this year.
The indictment alleges 12 counts of embezzlement, 11 counts of health care fraud, [...]
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