Friday, December 15, 2017

Virginia State Bar email corruption

Why is the Virginia State Bar the only state agency that does not use a government email server?


The Virginia State Bar, a state agency, uses a private server (vsb.org) for its email communications which is not monitored by the Virginia State Government.

What is the Virginia State Bar hiding? The evidence of their corruption and "Mafia" tactics?

Racketeering:noun

Traditionally, obtaining or extorting money illegally or carrying on illegal business activities, usually by Organized Crime . A pattern of illegal activity carried out as part of an enterprise that is owned or controlled by those who are engaged in the illegal activity.


Lets look at the VSB scandal history:
The only way to have transparency is for the Virginia State Bar to be monitored and have a Forensic Audit conducted!


Wednesday, December 13, 2017

VSB Mafia


Not all Mafia's carry guns


The Virginia State Bar 

noun: mafia

Ma·fi·a
ˈmäfēə/
  • any organized group using extortion and other criminal methods.
  • closed group of people in a particular field, having a controlling influence.
You still think that the VSB is protecting the Public?

      HELP us make a change so that you are not a VICTIM!

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Monday, December 11, 2017

Victims of the Virginia State Bar

Sooner or later, you will become a Victim of the Virginia State Bars Corruption


Who do you think supports the VSB lavish lifestyle?

Who are the receivers of the VSB Excessive spending?

Virginia State Bar protects Large Law Firms, Judges, Prosecutors and Politicians!





noun: mafia
Ma·fi·a
ˈmäfēə/
  • any organized group using extortion and other criminal methods.
  • a closed group of people in a particular field, having a controlling influence.
You still think that the VSB is protecting the Public?

HELP us make a change so that you are not a VICTIM!

Sign our Petition








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Forensic Audit on Virginia State Bar petition

Why you should sign the petition to have a Forensic Audit conducted on the 

Virginia State Bar 


  • It has been 22 years (1995) since JLARC has conducted an audit of the Virginia State Bar.
  • The Virginia State Bar is a state agency but spends its money on expenses not related to its mission.
  • Irregular spending is common place at the VSB and the directors have no fear.

Hard evidence that a Forensic Audit is URGENT

Click on the links below for full details:

Friday, December 8, 2017

Virginia State Bars $900,000 catering scandal



Virginia State Bar Food & Dietary Expense Scandal


The Virginia State Bar is a state agency but they spend money like it is a private company.

Lets look at the facts:
  • 2013-14- $320,637
  • 2014-15- $291,505
  • 2015-16- $297,483
You ask how can this be?
The VSB has 92 staff
These state employees eat at the most expensive establishments!


Lets look at them:
  • Boars head Inn          $36,878
  • Sheraton Ocean         $38,231
  • Virginia Museum      $27,653
  • Hilton Hotel              $154,639
  • Wintergreen              $36,105
In 3 years the VSB has spent more than $909,625 in "Food & Dietary supplies"


The last time the VSB was audited by JLARC was in 1995, 22 years ago!

It is long overdue that the VSB have a Forensic Audit!

Got a hot tip, email us at:
vastatebarcorruption@gmail.com

Tuesday, November 28, 2017

Virginia State Bar's tragic case of Robert Eisen

The complaint case of Attorney Robert Dean Eisen disregarded by the Virginia State Bar led to his destruction

The Virginia State Bar's constant protection of attorneys leads to the destruction of the public's welfare and attorneys.

Robert Eisen's final disciplinary action by the VSB was taken on January 22, 2004, in which his license to practice law was revoked. In the news article dated September 2006, Robert Eisen describes his tragic demise by his drug addiction over two decades. 

If the VSB had not covered up a complaint about Robert Eisen in 1982, the future for this aspiring attorney could have been better.
Below is the summary of the original complaint:

1982 - Complaint was filed - Eisen had been recorded on a police wire receiving cocaine in payment of his legal fee for representing the same guy on distributing cocaine.

1982 - VSB Bar Counsel Michael L. Rigsby instructed the VSB prosecutor to NOT set up the case for investigation by the VSB or the District Committee.

1982 - The VSB prosecutor called the Committee Chairman and told him to send them a letter instructing them to set up the case for investigation and refer it to the District Committee.

1982 - The Chairman sent that letter and the VSB prosecutor set up the case and referred it to the District Committee for investigation without Rigsby's knowledge.

1982 - Rigsby found out from our joint secretary and for once went ballistic, but he could not undo the referral to the District Committee.

1982 - 1983 Rigsby wanted the VSB prosecutor to recommend that the District Committee dismiss the case, but the VSB prosecutor refused to do it.

1983 The case finally came up to the VSB Disciplinary Board for trial (DB Hearing).

1983 At the time of the Disciplinary Board Hearing, Rigsby wanted the VSB prosecutor to ask the Board to dismiss the case, and the VSB prosecutor did not tell Rigsby anything was going to take place at the Hearing. 

1983 At the DB Hearing, the VSB prosecutor asked for  a long Suspension or Disbarment.  The DB gave Eisen only a Private Reprimand because he was Well-Connected to a prominent lawyer, Andrew Sacks, by marriage to that lawyer's daughter, Paula Sacks Eisen. Andrew Sacks was Robert Dean Eisen's father-in-law and that was the reason the VSB wanted the case covered up.

Andrew Sacks testifying at the Disciplinary Board Hearing in 1983 for Robert Eisen as a character witness because Eisen was married to his daughter.


Robert Eisen did not get rehabilitation, counselling, monitoring or anything as "Terms" that the DB could have imposed on him to try to reverse his cocaine habit.

Michael L. Rigsby

More complaints were filed against Robert Eisen in the 90's but they were buried by Michael Rigsby.

On December 18, 2002:     *
Robert Dean Eisen, 142 West York Street, Suite 718, Norfolk, Virginia 23510-2015
VSB Docket No. 03-000-1717
The Virginia State Bar Disciplinary Board suspended Robert Dean Eisen's license to practice law based on a disability. The action was by agreement of the bar, Mr. Eisen, his attorney, and his guardian ad litem. The suspension will remain in effect until further order of the board.
*On September 4, 2003, the Virginia State Bar Disciplinary Board lifted the Impairment Suspension.

Less than  6 months later, on January 22, 2004, the VSB Disciplinary Board conducted hearings against:
ROBERT DEAN EISEN
VSB DOCKET NUMBERS: 01-022-0845;
01-022-1356;
01-022-2414;
02-022-1800;
02-022-3844;
and 02-022-4096.
ORDER OF REVOCATION
On January 22, 2004, a hearing was convened before a
duly appointed panel of the Board, consisting of Roscoe B.
Stephenson, Chair, Robert E. Eicher, Joseph R. Lassiter, W.
Jefferson O’Flaherty (lay member), and Janipher W. Robinson.

See the full hearings, pages 2-6. Eisner revocation hearings


There are hundreds if not thousands of similar cases that have ended tragically for both lawyers and the public, which could have been avoided if the Virginia State Board would uphold their duty to their office instead of the "Good old boy system".

Virginia State Bar scandal- extravagant foreign travel.

Virginia State Bar overseas meetings in 

exotic cities!

The big question is why is the Virginia State Bar holding conferences in foreign cities?

Lets look at the years and cities:
2010 - Buenos Aries, Argentina 
2011 - Athens, Greece
2012 - Rome, Italy
2013 - Paris, France
2014 - Madrid, Spain
2015 - Israel- Cancelled for security reasons.
2016 - London, England - Dublin, Ireland




This is part of the Virginia State Bars conference expense which has reached over $1,401,282. in just 4 years. Lets add in the council, committee and board meetings which have also topped over $1,479,499.
Totals to $2,880,781.


Remember the Virginia State Bar is a state agency!

Lets look at the VSB Mission:

"The mission of the Virginia State Bar, as an administrative agency of the Supreme Court of Virginia, is to regulate the legal profession of Virginia; to advance the availability and quality of legal services provided to the people of Virginia; and to assist in improving the legal profession and the judicial system."

Does extravagant travels to foreign cities fall under the VSB Mission?

It appears that the VSB operates as a private company!

The Virginia State Bar needs a Forensic Audit and serious changes need to be made!

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Have valuable information? contact us at:

Friday, November 24, 2017

Virginia State Bar scandal- excessive salary-benefits tops $102,072 per staff.

Virginia State Bar average staff salary/benefits tops $102,072?




Remember that the Virginia State Bar is a state agency not a private organization, lets compare to their fellow state agency salaries.

State  Agency                                                     Salary
Attorney General & Dept. of Law                    $65,900
Office of the Governor                                      $60,000
Senate of Virginia                                              $51,000
Virginia House of Delegates                             $42,752
  • What kind of benefits could sky rocket the VSB's average staff compensation to $102,072? 
  • Why is this not listed in the VSB Treasurers annual report?
  • Why is the VSB staff compensation almost double that of fellow state agency's compensation?
The VSB does not give stocks or profit sharing since it is a government agency.

Health care premium per employee is no more than $1500 per year.

Other possible benefits could be; Financial & Retirement, Family & Parenting, Vacation & Time Off, & Perks & Discounts. Would these "benefits" come to $40,000 per staff?



November 20th, 2017 Blog discussed the Virginia State Bar computer/technology scandal which exceeded $2,800,000 in just 5 years, see link below:

http://virginiastatebarcorruption.blogspot.gr/2017/11/the-virginia-state-bar-excessive.html 

Its time for a Forensic Audit of the Virginia State Bar finances!


Have valuable information? contact us at:


Sunday, November 19, 2017

Virginia Attorney E. Grier Ferguson, abusing the elderly and Financial Exploitation!

The "Good old boy" system is not so good!


There is a pending case (15-254) in the Suffolk Circuit Court which involves attorney E. Grier Ferguson as the former Fiduciary for Jones AIF estate and the current Fiduciary for the Jones Revocable Trust and one of the Jones' Estates. (Mary Margaret Jones and her son Francesco Bruno Bossio are the Beneficiaries.)

Mary Jones played for many years with the Richmond Symphony


The judges in the case are sitting Judge John F. Daffron Jr. (Chesterfield, retired) and Judge Randolph West as the Judicial Settlement Conference Judge. The local Judges refused to preside over this case for conflict of interest. The Suffolk Commonwealths Attorney is Carl Phillip Ferguson, brother of E. Grier Ferguson.


Ferguson, Rawls and Raines P.C.

Randolph Alexander Raines, Jr. (seated left), Frank M. Rawls (standing) and E. Grier Ferguson (seated right), 

The main issue in this case claims that E. Grier Ferguson, Fiduciary, committed Elder Abuse & Financial Exploitation.


http://www.napsa-now.org/get-informed/what-is-financial-exploitation/

Other alleged violations include:

1. Commingling clients' funds for 7+ years and alleged misappropriation of funds:

2. Excessive Fees ($450,000.00+): Legal, "maintenance" & advanced Fiduciary fees,  "real estate commission" paid from owner's personal funds & high real estate  commission paid to another client for "behind the back" sale of family property owned since 1711 at far below fair market value & no appraisal;

3. Federal tax fraud; 

4. Insurance fraud;

5. Postal and/or wire fraud;

6. Non-waivable conflicts of interests;

7. 10+ year's neglect of 2007 fire/water/toxic mold insurance claim;

8.  Failure to repair & maintain elderly's home & property;

9. Failing to re-mediate toxic mold in elderly's home, walls, cellar & crawl space;

10. Failure to purchase correct home/property insurance for 10+ years;

11. Paying insurance premiums for 10+ years for no coverage on home,  property or for                    liability coverage;

12.  Withholding or making late monthly allowance payments for living expenses;

13.  Allowing raw sewage to flood backyard, crawl spaces & bathrooms of tje Jones' Residence,        etc. without any actions to sanitize the flooded areas;

14. Incurable procedural defects in the Defendant's the case before it was consolidated with the        Plaintiff's case; 

15. The suspension by the Court of the Plaintiff's Subpoenas for the records of Mr. Ferguson,          Ferguson Rawls & Raines, PC, the corresponding bank records, even though the Court                stated on the Record at the last Hearing that the Plaintiff was entitled to have the Court              enforce, but the Court refused again to enforce for the Plaintiff;

16.  The ongoing breaches of Fiduciary Duties by Mr. Ferguson, including his attorneys'                     advising Mr. Ferguson that he should not correct any of the huge number of egregious                 Fiduciary Duties by their client, E. Grier Ferguson;

17.  The Defendant's daily abuse of the Beneficiaries by:

       a. Failing to repair the Jones' Residence to comply with Lloyds of London's current                          requirements before their insurance policy will cover any losses;

      b.  Failing to provide college tuition to Francesco Bruno-Bossio for the current university                 academic year;

      c.  Failing to provide any support to Francesco Bruno-Bossio;

      d. Failing to have the toxic mold throughout the Jones' Residence re-mediated for 10+ years            and failing to disclose the infestation of the toxic mold to Lloyd's of London;

     e.  Waste of valuable assets of the Jones' AIF estate, the Jones' Trust and the Jones' Estate #            1
     f.  Many other related and unrelated matters and issues;

18.  The immediate removal of E. Grier Ferguson as the Fiduciary and that he must be held               fully responsible financially to fully reimburse the Jones' Estate # 2 for all financial losses           to the Jones AIF estate, the Jones Revocable Trust and both Jones' Estates;  and/or his               attorneys to fully reimburse the Jones' Estate # 2 for all financial losses to the Jones AIF             estate, the Jones Revocable Trust and both Jones' Estates; 

19.  Numerous procedural and other issues directly involving Judge Daffron's conduct in these         consolidated case which has allowed the Defendant and his attorneys to drain the Jones'             assets and funds by $450,000.00+/- in legal fees and costs, plus the value of the Jones' assets         through mismanagement, waste, breaches of fiduciary duties, neglect, alleged                               misappropriation of Jones' funds, tax fraud, insurance fraud, physical damage to the                   Jones' Residence and the Jones' vehicle ; etc.


Incomplete financial disclosure received from E. Grier Ferguson from June 2006 through the date of the Judicial Settlement Conference on November 21, 2017, is a breach of fiduciary duty and harms the Beneficiaries.

This past week, the Suffolk Circuit Court Clerk refused to record the original revocation of the Jones Trust.

See below link for all documents to support the claims:
https://www.dropbox.com/sh/vqcxsoj5oi4s5cp/AACC5GGtLmw4O-F0PcHvH1LCa?dl=0

Inside sources at the Suffolk Circuit Court have verified this information, but have chosen to remain anonymous. The sources stated that they are sickened by this type of "good old boy" cover up and that thus litigation is draining Mary Margaret Jones trust with such high legal fees going directly to E. Grier Ferguson and his attorneys and that this type of illegal behavior and abuse must be stopped!


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Tuesday, November 14, 2017

The Virginia State Bar excessive computer-technology expense

Virginia State Bar excessive technology expense raises many questions for a Forensic Audit!



The last time an audit was conducted by JLARC for the VSB was in 1995, 22 years ago! When 22 years pass by with no audit, corruption tends to take over.

For the past 5 years, the VSB has spent more than $2,834,920. in computers & technology, lets take a close look at the years.
The Virginia State Bar in their latest statement for year 2016 had 
92 total employees, for the year 2016 computer-technology expense was at $689,241. / 92 staff = $7492 per employee

If we average out the 5 year history, it calculates to
$6162 per employee. Remember that this is a yearly expense, even if they were to buy all new technology-computers every year, this is close to 8 times the average cost of a complete new set up.

Think of this in terms of your own business, whether it be a law firm or other business. If you had 10 employees that use computer technology, your business would be spending on an average of:
10 employees x $6162 = $61,620 per year, every year on computers-technology. That would raise a few eyebrows!

Being that it is the Virginia State Bar and that they need the utmost security because of the highly sensitive data information being processed and stored.

Any technology expert would state that:
  • By using a white list on the router, only that white list I.P. address could access the system from a remote location.
  • By disabling the USB ports, no employee could download any sensitive data.
  • Virtual data storage would eliminate a large risk of virus and data theft.
  • Anti-virus programs and other security measures are not expensive.    
  • Block browsing sites not related to VSB business.
  • Security status for sensitive data processors would separate low level processors from having access to that sensitive data.
These are not expensive measures and surely would not increase the technology cost drastically.

In 2013-14, the Virginia State Bar President was Sharon D. Nelson from Fairfax, Va., please note the above VSB Technology-Computer expense for June 30, 2014. The highest year for Technology-Computer expense.
Sharon Nelson also founded Sensei Enterprises Inc., 
in 1997, a nationally-known digital forensics, information technology and cybersecurity business. 
https://senseient.com 



The Virginia State Bar Tech Show was founded by Sharon D. Nelson in 2014 while she was VSB President. 
https://senseient.com/sensei-news/sharon-nelson-and-the-virginia-state-bars-techshow-mentioned-in-virginia-lawyers-weekly/

The VSB Tech Show is held at the Greater Richmond Convention center with 550 seats capacity @ $100 per person. http://www.vsb.org/site/events/item/vsb_techshow

Imagine what revenue would be funnelled to a privately own company supported by the Virginia State Bar Tech Show!

A coincidence of the Virginia State Bar extremely high technology expense? 
  • An independent Forensic audit would determine if there were irregular activities during the last 5 years.
  • The last time an audit was conducted by JLARC for the VSB was in 1995, 22 years ago! 




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Virginia State Bar Audit is imperative!

Who Audits the Virginia State Bar? Lets take a closer look at their numbers!



Lets look at the 79th annual report by the VSB Treasurer
http://www.vsb.org/site/about/79th_annual_report_2017#treasurer



The VSB had a net profit of $1,714,342.28, then look at the above expenses! These are their yearly expenses!
Virginia State Bar salaries
http://data.richmond.com/salaries/2016/state/virginia-state-bar
Employees 92
Total payroll $6,390,262
Median pay $63,164
Average pay $69,459
Highest individual pay $171,204

But the total Salaries, Wages and Benefits $9,390,640.23
/92 staff at an average of $102,072.17 per employee!



The last time the Virginia State Bar was Audited was 2006 and that was a basic audit not the detailed expenses.

http://jlarc.virginia.gov/pdfs/reports/Rpt182.pdf

It is time that the Virginia State Bar is audited by an independent team of forensic accountants/lawyers!




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