Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Tuesday, November 8, 2022

Three Richmond Lawyers Entangled in Fraud on The Court

 Prominent Richmond Lawyers face Serious Bribery Charges and Fraud on the Courts

Ethics Complaints filed in the Circuit Court and Sanctions filed in the Court of Appeals of Virginia (CAV) have placed 3 prominent Richmond lawyers facing criminal and civil action and are likely to have their license to practice law in Virginia revoked.

Robert L. Freed, who is facing ethics complaints, Case No. 0706-22-2, Spanos v. Robert L. Freed, et al., in the CAV for conspiring with his clients to commit fraud of $100,000., Fraud on the Court, misconduct, and numerous violations of the Rules of the Virginia Code of Professional Conduct (VCPC), now faces class 4 felony charges for violating Va. Code § 18.2-447. When a person guilty of bribery.

In a October 31, 2022, email to several persons and his legal assistant, Freed admitted to influencing the judges of the CAV to dismiss the complaint against him even before a hearing date for oral arguments has been set and the CAV deciding the case. A November 8, 2022, Motion for Sanctions was filed in the CAV for Freed's confession of bribing/influencing a judicial preceding. The sanctions are requesting that the CAV report the bribery/influence charge to the Richmond City Commonwealth Attorney for investigation. Click to view Motion for Sanctions November 8, 2022 

Julie S. Palmer and Michael E. Harman of Harman, Claytor,  Corrigan, & Wellman, represent Robert Freed and Emily Kokie in the ethics complaint. 

Julie Palmer was elected in 2022 as President of the Virginia Association of Defense Attorneys https://www.vada.org/directors

Julie Palmer was recently named as one of Virginia Lawyers Weekly’s 2022’s Influential Women in Law.                                        https://valawyersweekly.com/2022/04/04/vlw-names-2022s-influential-women-of-law/

Freed, Palmer and Harman are facing sanctions before the CAV for fraud on the court, making false statements to the court, and tortious interference. Palmer and Harman face separate charges of  bribery/influencing a judicial proceeding in pending cases in the Henrico County Circuit Court. 

The August 1, 2022, Motion for Sanctions against Freed, Palmer, and Harman allege that Palmer and Harman took a February 22, 2022, circuit court record transcript and had ex parte communications with Judge Wilford Taylor Jr., who was presiding over Henrico County Circuit Court Cases CL21006572, CL21005759, to influence Judge Taylor to reverse orders he had previously issued in the Plaintiff’s cases. Click to view CAV SANCTIONS Aug. 1, 2022

The Plaintiff filed a Motion to Recuse Judge Taylor with the Henrico Circuit Court on February 28, 2022, based on evidence provided to the Plaintiff about the ex parte communications between Palmer, Harman, and Judge Wilford Taylor. 

Michael Harman and Judge Wilford Taylor are connected through the McCammon Group, a dispute resolution company which employs Michael Harman and Judge Wilford Taylor as dispute mediators.        Click to view https://www.mccammongroup.com

Shortly thereafter, Judge Taylor recused himself from the Appellant’s cases in the Henrico County Circuit court. Judge Wilford Taylor had been designated by the Supreme Court of Virginia to preside over the Henrico Court cases, as all the Judges of the Henrico County Circuit Court had recused themselves. The SCV had to designate a new judge after Judge Taylors recusal.

Palmer and Harman's influence/bribery of a court member or official, is Fraud on the court and considered to be one of the most serious violations that can occur within a court of law. If fraud on the court occurs, the entire case is voided or cancelled. This means that any ruling or judgment that the court has issued will be rendered void. Additionally, the case will need to be retried, and with different court officials. This is often done in an entirely different venue in order to avoid further instances of fraud on the court. 


Monday, February 12, 2018

Suffolk attorney E. Grier Ferguson under criminal investigation

E. Grier Ferguson, Esquire, allegedly being investigated for various criminal offences 



E. Grier Ferguson is the brother of re-elected Suffolk Commonwealth Attorney C. "Phil" Ferguson and the father of Alexander "Lex" Ferguson.

Sources with the Suffolk City Police Department stated that criminal complaints have been filed against E. Grier Ferguson's allegedly stealing more than $8000. 

The alleged stolen money is said to entangle the law firm of Ferguson, Rawls & Raines P.C. because the stolen money was moved from a Farmers Bank Jones Estate bank account to the law firm's escrow account and commingled with other client's funds.

Randolph Alexander Raines Jr., Frank M Rawls & E. Grier Ferguson


According to the unnamed source: 

E. Grier Ferguson allegedly received the stolen money from filing a fraudulent 2014 personal tax return for Suffolk City Judge William Wellington Jones after Judge Jones died. The theft of over $8000 was from the Estate of Judge William Wellington Jones & the beneficiary Mary Margaret Jones.

  • In the fall of 2016, E. Grier Ferguson filed a fraudulent 2014 personal tax return for Judge William Wellington Jones who had died on January 25, 2015.
  • On or about October 11, 2016, Ferguson allegedly deposited the personal tax refund check for more than $8000 and to the Farmers Bank Jones Estate bank account.
  • After October 11, 2016, Ferguson transferred Jones Estate funds from the Farmers Bank Jones Estate bank account to a Ferguson, Rawls & Raines PC escrow account.
  • By March 31, 2017, the balance in the Farmers Bank Jones Estate account was less than $3000.
  • By June 30, 2017, all of the $8000 had been allegedly stolen.

Concerns of a "cover up" have been stated by Suffolk City employees who requested anonymity, because E. Grier Ferguson's brother C. Phillips Ferguson is the Suffolk Commonwealths Attorney and they think that Suffolk's "good old boy" network is trying to cover up any investigations of E. Grier Ferguson, Esquire.

Click to read previous article on E. Grier Ferguson, abusing the elderly and Financial Exploitation



Tuesday, January 30, 2018

$10,000,000 a year undeclared income by the Virginia State Bar

The $10 million a year "legal aid" shell game by the Virginia State Bar raises many corruption suspicions.


Why is the Virginia State bar's Annual Treasurers report intentionally omits the $10,000,000 income it receives from Virginia court filing fees?

http://www.vsb.org/site/about/79th_annual_report_2017

§ 17.1-278. Additional fees in certain courts; use by Virginia State Bar.

In addition to the fees prescribed by § 16.1-69.48:2 and subdivision A 13 of § 17.1-275 and to be collected by the clerk of the circuit or general district court upon the filing of papers for the commencement of civil actions in such courts, the following additional fees shall be collected in all cities and counties in which civil legal representation is provided for the poor, without charge, by a non-profit legal aid program organized under the auspices of the Virginia State Bar: (i) upon commencement of a civil action in such circuit court, an additional fee of $10 and (ii) upon commencement of a civil action in such general district court, an additional fee of $10.


The additional fees prescribed by this action shall be collected by the clerk at the time of the filing. The amounts so collected shall be paid by the clerk to the state treasury and credited as follows: (i) $9 to a special fund within the Virginia State Bar fund to be designated the Legal Aid Services Fund, and (ii) $1 to the general fund for funding of the district courts of the Commonwealth. Such amount for the district courts shall be used to assist indigent litigants. Such amounts credited to the Legal Aid Services Fund shall be disbursed by the Virginia State Bar by check from the State Treasurer upon a warrant of the Comptroller to non-profit legal aid programs organized under the auspices of the Virginia State Bar through the Legal Services Corporation of Virginia to assist in defraying the costs of such programs. However, the additional fees prescribed by this section shall not be collected in actions initiated by any local government or by the Commonwealth.




Whenever you hear the word "corporation" combined with "legal services" it rings a loud bell.

Why is the Virginia State Bar distributing the public's money, not attorneys' dues to private corporations and Non-Government Organizations?

Why are the Virginia General Assembly, Virginia Supreme Court and the other Virginia courts failing to distributing the Virginia Taxpayers' and the Public's funds directly to these private legal aid charities?

How much of Virginia Taxpayers' funds and the Public's funds paid to the Virginia State Treasurer are being wasted and squandered by the:

1. Private legal aid corporations;  and 

2.  Other private corporations by engaging in this shell game using the Virginia State Bar to launder the funds the Virginia Taxpayers' & Public's funds?













Tuesday, January 9, 2018

Virginia State Bar $41 million undeclared income corruption


The undeclared $41 million Virginia State Bar income, many questions surround the massive amount!






On the Virginia State Bar website, the Treasurers annual report  declares the income, operating expenses and "other distributions". No where on their website is the undeclared income which averages over $10 million per year. 
Why is this income hidden from the public?
Click forVirginia State Bar Annual Reports


Below is a chart of the financials concerning the VSB income
On the Virginia Government Data Point website, the declared total income is stated.

Click forVirginia Government Data point website

You might say that, "oh, it was an oversight or accidentally omitted", well no, actually the "undeclared extra income" had been on their website but after our investigators questioned VSB staff, the link was removed.

Lets look at the VSB Regulations for Finance & Budget:

(A.) General Assembly Appropriation
Although it is a state agency, the Virginia State Bar receives no general fund or tax dollars. It is funded by dedicated special revenues derived primarily from bar dues which are held in the State Bar Fund with the Department of the Treasury. Regardless of cash balances on hand in the State Bar Fund, the VSB is authorized to spend only the amount of money appropriated to it by the General Assembly of Virginia in the state budget. The bar’s appropriation request is included in the Governor’s budget prior to review and approval by the General Assembly. 

(B.) Special Funds
Virginia State Bar funds are held in three separate accounts: the State Bar Fund; the Administration and Finance Account,
and the Clients’ Protection Fund. Each of these accounts is authorized by statute or rule of court and is audited annually by the State’s Auditor of Public Accounts.

The State Bar Fund is the bar’s operating account. This fund is comprised of member dues and penalty fees, as well as fees
from a variety of other sources including MCLE sponsors, professionalism course registration, cost assessments in disciplinary
matters and section revenues. Va. Code § 54.1-3913.

The Administration and Finance Account was created in 1987 to manage revenues and expenses for meetings that are supported
by registration receipts rather than mandatory dues. The Annual Meeting is handled through the A&F Account. The fund
is used to pay expenses that cannot be paid with state funds. Va. Sup. Ct. R. Part 6, § IV, ¶9(i).

The Clients’ Protection Fund was established in 1976 to make monetary awards to persons who have suffered financial
losses because of the dishonest conduct of a Virginia lawyer. 
The General Assembly and the Supreme Court approved a $25 per year assessment for each active member of the bar. Approximately $800,000 per year is added to the fund from this annual assessment. In February 2013, the General Assembly extended the $25 assessment through June 30, 2020.
Click for: Virginia State Bar Finance & Budget regulations

  • Who is giving an average $10 million per year to the VSB.
  • Why are they giving $10 million per year?
  • Where is the undeclared $10 million per year being spent?
  • What are the reasons for the $10 million per year undeclared funds?
  • Why is the VSB hiding this massive amount of cash?
Lets review our previous posts that exposed the VSB corruption:


Do you still think that the Virginia State Bar should not be audited? The last audit was 22 years ago (1995)




OK, well return to your work!










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?

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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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Tuesday, November 28, 2017

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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