Complaint Accuses Canadian Lawyer With Fleecing 10 Clients Out Of Over $700K, Then Abandoning Them; Bar Announces That Every Lawyer Practicing Within Jurisdiction May Have To Fork Over Up To $400 Each To Cover Losses From Their Allegedly Thieving Colleague's Handiwork
- Former Deputy Minister of Justice Yassin Choukri "abandoned his clients" and Fredericton law practice last September — two days after bouncing a pair of cheques to people he was representing in a mortgage foreclosure, the Law Society of New Brunswick disclosed Friday [July 7].
In a six-page "notice of complaint," detailing accusations of theft or "misappropriation" from 10 clients between 2010 and 2016, the society formerly charged Choukri with a number of professional offences involving more than $740,000 in client money.(1)
The society said Choukri, once one the most senior legal officials in the New Brunswick government, is required to respond to the accusations against him within 20 days.
"If Yassin Choukri, Q.C. fails to file a reply Yassin Choukri Q.C. shall be deemed to admit all the charges," reads the notice.
***"On or about September 29, 2016, Yassin Choukri, Q.C. abandoned his clients and his practice as he left New Brunswick without advising his law associates, his clients or his family of his departure," said the document.
Gambling issues
In total, the accusations list $742,795.88 in payments that are now missing, although Choukri would have been entitled to a small amount of that as his fee for working on the various cases.
The complaint mentions nothing about accusations Choukri had a gambling problem, but last year in an affidavit filed in court during the fallout from Choukri's abandonment of his practice, law society official Shirley MacLean said William Stephenson, who practised law in the same firm as Choukri, told her that was an issue.
"Mr. Stephenson also informed me that Yassin Choukri regularly gambles and that Yassin Choukri informed him that he receives complimentary rooms and meals at Casino Moncton," the affidavit said.
***In May, the law society announced that every practising lawyer in New Brunswick may have to pay up to $400 each to reimburse Choukri's clients.
For "attorney ripoff reimbursement funds" that sometimes help cover the losses created by the dishonest conduct of lawyers licensed in the United States and Canada, see:
- Directory Of Lawyers' Funds For Client Protection (February 2017) (includes Canadian recovery funds, courtesy of the American Bar Association);
- Check the USA Client Protection Funds Map;
- Check the Canada Client Protection Funds Map.
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