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Acts investigated
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Updated 6 Mar 2018
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Created by
Amanda Willing
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Investigation timeline
By
Amanda Willing
6 Mar 2018
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495
Events
On or about Dec 27, 2013 J.D.F. deposited $51,092 into his trust account. These were client funds relating to the sale of a marital home.
J.D.F. dispersed the full $51,092 from the home sale back to his client on March 27, 2015 after borrowing $12,795 from family members.
On or about August 30, 2014, J.D.F. wrote a check payable to cash for $1166.00 from his trust related to a client.That check caused the client's trust to become negative $1034.00
Periods
J.D.F's largely unused and heavily investigated trust account was open from April 22, 2013 to April 10, 2015.
J.D.F. Continued to bypass his new trust account and deposit over $28,000 in various legal fees and expenses paid in advance directly into his operating account from April of 2013, to August 30, 2014, "Particularly when the account was overdrawn."
J.D.F. used at least $16,677 from the sale of his client's marital home to pay back himself and pay refunds to OTHER clients for various advanced fees. Essentially using it as his operating account.
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