Sunday, January 22, 2017

Accused Of Pilfering Over $900K In Trust Account Cash, Sleazy Attorney Now Faces Add'l Allegations For Pocketing Thousand$ More From Family Facing Foreclosure; Cons Them Into Signing Over Their Deed & Moving Out, Then Arranges To Flip Home To Unwitting Buyer In Rent-To-Own Scam

In Tampa, Florida, WFTS-TV reports:
  • Hiring a lawyer may be one of the most important decisions you will ever make, but when an attorney fails to represent their clients' best interest, the fallout can be devastating.

    As the I-Team uncovered, a local attorney is now under suspension by the Florida Bar Association, after bank records show he spent nearly a million dollars of clients' money at casinos, gun stores and fancy restaurants.

    “We loved that house. It hurt to leave,” said Janet Crawford.

    Janet and her husband Tom hired Tampa attorney James Lee Clark to save their Wesley Chapel home from foreclosure.

    “We were getting behind in payments on the house. My husband was sick, he had a heart attack,” said Janet Crawford.

    They paid Clark thousands, then followed his advice and signed their deed over to a company owned by Clark's paralegal and former roommate Eric Liebman.

    “They all worked together. They seemed like they were a team. And I trusted my lawyer,” said Janet Crawford.

    The Crawfords moved out, after they say they were told Liebman would pay them $5,000 and the bank would forgive their loan.

    But they say they got nothing.

    Liebman quickly leased the house to another of Clark's clients, who made a down payment and made monthly payments for nearly two years, believing they were leasing to own the home.

    She filed for bankruptcy to try to keep the bank from taking it, but the bank ended up foreclosing, giving them just days to move out.

    The Crawfords didn't know that Clark had been placed on probation by the Florida Bar Association while he was handling their case for failing to diligently represent other clients.

    “I didn't do research. I should have done research,” said Janet Crawford.

    “It appears as though Mr. Clark removed over $900,000 of my client's money,” said Morgan & Morgan Attorney L. Reed Bloodworth.

    Bloodworth’s clients are now suing Clark, alleging Clark took money the client received from selling two assisted living facilities.

    “I don't know if that are any assets left to recover for my clients,” Bloodworth said.

    The Florida Bar subpoenaed hundreds of pages of bank records related to that case, which appear to show Clark transferred money from his client's trust accounts into his own bank account.

    They show Clark spent more than $518,000 at the Hard Rock Casino, $13,000 at bars and liquor stores, $21,000 at gun stores and $17,000 on meals at a casino steakhouse.

    Clark also paid for vacations in the Bahamas, London, Paris and Amsterdam.

    “Using other people's money to enjoy himself, it makes me pissed off. I want him disbarred and thrown in jail as well,” said Janet Crawford.

    The Bar suspended Clark from practicing law last month.

    After multiple attempts to locate Clark, we found him working on his BMW at his South Tampa home, which is under foreclosure.

    “I can't talk about it. I'm sorry,” Clark told us.
    ***
    You can log on to the Florida Bar Association’s website to find out if any licensed attorney has been disciplined.
Source: Tampa lawyer accused of bilking nearly $1 Million from clients' trust accounts (Attorney was already on probation by Florida Bar).

For story update, see Disciplined lawyer petitions Florida Supreme Court to revoke his license (Suspended attorney has three active Bar complaints):
  • A Tampa attorney who the Florida Bar is investigating now plans to surrender his law license.

    James Lee Clark is currently facing three investigations by the Florida Bar.

    In a document he filed [earlier this month] with the Florida Supreme Court, Clark agreed to surrender his license in exchange for the bar dismissing the pending disciplinary cases against him. Clark is accused of misappropriating nearly a million dollars from a client's trust account. land contract for deed

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