The Supreme Court of Illinois imposed reciprocal discipline, reprimanded him, and placed him on probation for two years, nunc pro tunc, to October 31, 2019, subject to the disciplinary conditions imposed in Arizona. On at least 90 occasions, he used a credit card belonging to the real estate company for which he was in-house counsel to make unauthorized payments to merchant accounts he controlled. He failed to appear when required before the United States Bankruptcy Court for the Northern District of Illinois, made false statements about appearing before the bankruptcy court in an affidavit and to a third person, and made false statements to the ARDC about drafting the affidavit. Mr. Gonzalez, who was licensed in 2012, was suspended for one year and until further order of the Court. Just another site ardc recent suspensions The Attorney Discipline Probable Cause Committee of the Supreme Court of Arizona admonished him and placed him on probation for two years for failing to adequately communicate with clients and failing to act with reasonable diligence in representing clients in a home construction defect matter. Mr. Sides, who was licensed in 2002, was suspended for one year and until further order of the Court. The suspension is effective on April 15, 2022. NEW YORKJanuary 10, 2023Ares Dynamic Credit Allocation Fund, Inc. (the "Fund") (NYSE: ARDC) announced today that it has increased its monthly distribution for January 2023 to $0.1075 per common share from $0.1025 in December 2022, payable as noted below. The suspension is effective on June 8, 2021. The Supreme Court of Illinois imposed reciprocal discipline and censured him. The Supreme Court of Iowa suspended her with no possibility for reinstatement for one year. James Mark McTighe, Tinley Park Mr. McTighe, who was licensed in 1991, was disbarred on consent. The suspension is effective on February 7, 2023. The suspension is effective on October 14, 2021. His misconduct arose from his guilty pleas in two Rock Island County cases to charges of possession of a controlled substance and delivery of methamphetamine. The suspension is effective on October 14, 2021. A judge held her in contempt for failing to appear at multiple court dates in a dissolution of marriage matter. In another matter, he did not adequately communicate with his client and failed to research issues involved in his client's matter. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for 90 days. The suspension is effective on April 15, 2022. She did not provide legal services to a client after being paid to conduct a trademark search and review. The Supreme Court of Florida permanently revoked his admission to the Florida Bar after he filed a petition for disciplinary revocation without leave to apply for readmission, which stated that he was the subject of a disciplinary grievance alleging, in part, misuse of funds totaling $4,175,000. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for three years and until he is reinstated in Indiana. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. The suspension is effective on February 11, 2021. The Illinois Courts Commission initiated a disciplinary matter against then-Judge Araujo based on this same misconduct and entered an oral ruling finding that he had committed the misconduct. The suspension is effective on October 14, 2021. The suspension is effective on October 12, 2022. Mr. Liles, who was licensed in 2005, was suspended from the practice of law for one year and until further order of the Court, with the suspension stayed after six months by a two-year period of probation. While representing a client in a criminal matter, she falsified her client's signature on a written arraignment form and then made misrepresentations to the court about what she had done. Mr. Easley failed act with reasonable diligence to complete an elderly client's estate planning matter and did not reasonably communicate with the client. The suspension is effective on October 14, 2021. He also made false or misleading statements in connection with the Administrator's investigation of his conduct. Ms. Kowalski, along with five other defendants, including her brother, attorney Robert Michael Kowalski, was the subject of an eighteen-count second superseding indictment which charged that Ms. Kowalski committed the offense of bankruptcy fraud when she and her brother, as part of a scheme to defraud, made false representations in documents filed in her brothers bankruptcy case, and when she used her client trust account to conceal hundreds of thousands of dollars from her brothers creditors and the bankruptcy trustee. In 2021, she was convicted of theft after she altered a site development plan that had earlier been prepared for her by a licensed engineer and submitted the altered plan to a county development department. The New Hampshire Supreme Court entered an order disbarring him. The Supreme Court of Illinois imposed reciprocal discipline and disbarred him. The suspension is effective on February 10, 2022. The Presiding Disciplinary Judge of the Supreme Court of Colorado suspended her for one year and one day, with the suspension stayed after six months by two years of probation, subject to certain conditions, for mishandling client funds, failing to communicate with clients, and failing to supervise a person working in her law firm. Mr. Sherman was licensed in Illinois in 1967 and in Florida in 1975. Mr. Duric, who was licensed in 1985, was disbarred. Ms. Sarnicki, who was licensed in 1991, was suspended for 30 days. Ms. Azimi, who was licensed in 2015, was suspended for 90 days. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. Mr. Luchtenburg, who was licensed in 1983, was suspended for 30 days. Mr. DeGrave, who was licensed in 2015, was suspended for one year and until further order the Court for striking his then-wife in the face during an argument, which led to injuries requiring surgery. Mr. McTighe, who was licensed in 1991, was disbarred on consent. The suspension is effective on October 14, 2021. Mr. Kanarish was licensed in Illinois in 1971 and in Arizona in 2011. The suspension is effective on June 8, 2021. She employed a former California attorney who had resigned from the bar with disciplinary charges pending and permitted him to handle client funds over approximately an eight-month period. In securing a $200,000 loan for a company that he and a client co-owned, the repayment of which that client personally guaranteed, he entered into a business transaction with a second client without disclosing the first client's financial liabilities and without obtaining the second client's informed consent. The Illinois Supreme Court imposed reciprocal discipline and suspended her for 90 days, with the suspension stayed after 30 days by a two-year period of probation, retroactive to Nov. 23, 2020, subject to the conditions imposed in Indiana, and continuing until her probation in Indiana is terminated. The Supreme Court of Illinois imposed reciprocal discipline and suspended her for six months and until she is reinstated to the practice of law in Missouri. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. Additionally, he used $13,313 of that $43,601 for his own purposes without his client's authority. The Missouri Supreme Court indefinitely suspended him, with the suspension fully stayed by a one-year period of probation with conditions, and ordered that, should probation be revoked and the suspension take effect, no petition for reinstatement would be considered for a period of six months from the date the suspension became effective. Mr. Ybarra, who was licensed in 2008, was suspended for one year, with the suspension stayed after 60 days by an 18-month period of conditional probation. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. Mr. Jankura, who was licensed in 1987, was suspended for 90 days. Mr. Ries, who licensed in 1998, was suspended from the practice of law for two years and until he is reinstated to the practice of law before the United States Patent and Trademark Office. He failed to act with reasonable diligence in seeking a patent application for a client, he ignored the client's attempts to reach him and then made false statements to the client about the status of her matter, he failed to return $2,975 in fees he had not earned, and he did not cooperate with a disciplinary investigation. The suspension is effective on October 12, 2022. Mr. McCulloh, who licensed in 1983, was suspended from the practice of law for one year, with the suspension stayed after 60 days in favor of a one-year period of probation. Between March and May 2018, Mr. Rueda converted over $15,000 in four client matters due in part to his failure to keep appropriate trust account records. He refused to withdraw his appearance in a client's dissolution of marriage case after the client's relative, who had been authorized as the client's attorney-in-fact, terminated his representation, and he filed frivolous pleadings and acted dishonestly to benefit himself in the matter. Mr. Araujo, who was licensed in 1993, was disbarred for sexually harassing three women: a Chicago police officer, a court reporter and an Assistant State's Attorney, while he was acting as a Cook County Circuit Court Judge. Ms. VanAusdall then created a second proposed order that included provisions that had not been agreed upon and falsely assured the trial judge that opposing counsel had agreed to the order she was presenting. Mr. Cohn, who was licensed in 1983, was suspended for six months and until he completes the ARDC Professionalism Seminar. Mr. Darnell did not diligently pursue a client's personal injury matter, did not reasonably communicate with his client, and made misrepresentations to his client about the status of her matter. A lawyer who was twice found to have engaged in dishonest conduct, among other charges, should be suspended for one year, according to the Illinois Attorney Registration and Disciplinary Commission Hearing Board.Soon Mo Ahn, a Northbook lawyer, faced a two-count complaint from the ARDC administrator.The first count alleged that Ahn failed to withdraw from representation after being fired . Mr. Pondenis, who was licensed in 2006, was suspended for one year and until further order of the Court. Ms. Luther was licensed in Illinois in 1989 and in Arizona in 2004. Ms. Lane, who was licensed in 2006, was suspended for nine months, with the suspension stayed after six months by a six-month term of probation with conditions. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for one year and until he is reinstated to the practice of law in Iowa. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. Mr. Cunningham, who was licensed in 1994, was suspended for six months. He failed to report his mother's death to her retirement benefit fund, and, for 10 months, he received and used $37,151 in annuity payments to which he was not entitled. Ms. Jones, who was licensed in 2014, was suspended for nine months. The suspension is effective on December 7, 2021. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. Mr. Tanzillo, who was licensed in 1986, was suspended for four months and was required to complete the ARDC Professionalism Seminar within one year of the order of discipline. Mr. The Supreme Court of Illinois imposed reciprocal discipline and suspended her for one year and until further order of the Court, with the suspension stayed after six months by two years of probation, nunc pro tunc to March 19, 2019, subject to the conditions imposed in Colorado and continuing until her Colorado probation has ended. Mr. Kowalski, who was licensed in 1990, was suspended on an interim basis and until further order of the Court. He committed the criminal act of aggravated battery on one of his neighbors, a woman over 60 years of age. The suspension is effective on December 7, 2021. The suspension is effective on February 11, 2021. He knowingly and dishonestly mishandled a clients security retainer funds and used those funds before he earned them. The suspension is effective on February 10, 2022. The suspension is effective on February 11, 2021. Mr. Flangel, who was licensed in 1992, was disbarred on consent. In two separate matters, Arizona disciplinary authorities disciplined Mr. Wittig. A lawyer suspended for more than six months or a disbarred lawyer shall be reinstated or readmitted only upon order of the court. The suspension is effective on October 12, 2022. January 17, 2023 3:31pm. Over the course of ten weeks, he knowingly misappropriated $2,230 in funds he had agreed to hold in escrow pursuant to his work as an attorney agent for a title company. Ms. Gerstetter, who was licensed in 2018, was suspended for 60 days. In a separate disciplinary matter, a referee appointed by the Wisconsin Supreme Court issued a public reprimand against him for failing to promptly refund unearned fees to clients in two separate matters and mishandling client funds. Mr. White, who was licensed in 2014, was suspended for two years and until further order of the Court, stayed after one year in favor of a three-year period of probation subject to conditions. The Supreme Court of Illinois imposed reciprocal discipline and suspended him until he is reinstated to the practice of law in Missouri, with the suspension stayed in its entirety by a term of probation subject to the conditions imposed in Missouri and continuing until he has satisfied his Missouri probation. His discipline arose from his multiple acts of public intoxication and operating a vehicle while intoxicated, and his failure to notify the Indiana disciplinary authority of one of his arrests for that conduct. She knowingly or recklessly made a false statement impugning the integrity of a judge and made false statements to the ARDC during her sworn statement. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for 180 days, with the suspension stayed after 60 days in favor of a two-year period of probation, nunc pro tunc to April 23, 2019, subject to the conditions imposed in Indiana and continuing until he successfully completes his Indiana probation. While representing the client in a criminal matter, he did not respond to the client's family's requests for information about the case, collected an unreasonable fee of $9,000 when he made no court appearances and filed no pleadings or briefs, and returned only $2,000 of the fee. Mr. McWard, who was licensed in 2017, was suspended for 90 days. Updated. He delayed in filing a probate case and misled his client about the case's status. The suspension is effective on April 15, 2022. The Michigan Attorney Discipline Board is the adjudicative arm of the Michigan Supreme Court for discharge of its exclusive constitutional responsibility to supervise and discipline Michigan attorneys. The Supreme Court of Illinois imposed reciprocal discipline and suspended her for six months and until she is reinstated to the practice of law in Arizona. She also engaged in the unauthorized practice of law for approximately two months after having been removed from the roll of attorneys for failure to register, and she made false statements to the ARDC during its investigation of her case. On March 18, 2021, the Virginia State Disciplinary Board entered an order suspending him for nine months, effective on September 19, 2022, when his current three-year Virginia suspension ends. A suspension until further order of the Court is an indefinite suspension which requires the suspended lawyer to petition for reinstatement after the fixed period of suspension ends. Over the course of several months after the settlement of a personal injury matter, Mr. Kanarish made false statements about his purported fees to a doctor who had requested payment for services he had provided to Mr. Kanarish's clients. His misconduct arose from his August 2021 convictions of four counts of bankruptcy fraud and three counts of concealment of assets, for which he was sentenced to two years in prison. Mr. Benjamin was licensed in Illinois in 1998, and in both New York and New Jersey in 2000. Ms. Kieffer was licensed in Illinois in 2001 and in Iowa in 2002. Ms. Lemp was licensed in Missouri in 2010 and in Illinois in 2012. Mr. Sivia, who was licensed in 2005, was censured and ordered to complete the ARDC Professionalism Seminar within one year of the entry of the Court's order. The Supreme Court of Illinois imposed reciprocal discipline and entered an order reprimanding him and suspending him for nine months and until he is reinstated to the practice of law in Maine. He accomplished the conversion by reactivating a dormant client account at the law firm at which he was a shareholder, creating and sending multiple false invoices, directing payments to the formally dormant account, and submitting fraudulent reimbursement requests to his firm's accounting department. Ms. Sodaro was licensed in Illinois in 1986 and in Arizona in 2017. She failed to diligently pursue two clients' immigration matters, did not adequately communicate with the clients, and failed to respond to the ARDC's requests for information. Also, in the course of the disciplinary investigation, Mr. Cunningham made false statements to the ARDC about his use of a credit card account set up by his wife. Mr. Rueda, who was licensed in 2011, was suspended from the practice of law for one year, with the suspension stayed after thirty days in favor of a two-year period of probation. Robert John Hankes, Warrenville ARDC seeks suspension in $80K client fraud. Mr. Dale was licensed in Iowa in 2007 and in Illinois in 2009. Mr. Semrad, who was licensed in 1994, was suspended for 90 days and until further order of the Court. In the course of representing clients in personal injury matters, he provided financial assistance to two clients, misrepresented the status of matters to at least two clients, and signed a client's name on a settlement release without authority. She also settled a separate case without authority and made false statements to another attorney about the status of that case. Mr. Gordon, who was licensed in 2010, was suspended for one year and until further order of the Court, stayed after six months by a six-month period of conditional probation. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for five months and until he is reinstated to the practice of law in Iowa. Mr. Freund, who was licensed in 1984, was disbarred on consent following his criminal convictions for the crimes of aggravated battery of a child, involuntary manslaughter, and concealment of homicidal death. The Supreme Court of Missouri disbarred him for failing to perform services after accepting a fee, failing to properly hold client funds, failing to provide competent representation, and failing to cooperate in disciplinary investigations. Ms. VanAusdall, who was licensed to practice in 2003, was suspended for one year. The suspension is effective on October 14, 2021. She charged an unreasonable fee by collecting a percentage of a six-figure recovery in an undisputed workers compensation matter when her fee was limited by statute to $100, and she engaged in a conflict of interest by providing financial assistance to her client that was not for court costs or expenses related to contemplated or pending litigation. attorney Bruce Alan Carr filed exceptions to . He mishandled over $70,000 in real estate escrow and earnest money funds by intentionally withdrawing funds from his firms client trust account, drawing the balance in that account below the amounts that should have been held. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. If an objection is filed, the suspension shall not become effective until the evaluation of the objection is completed. Mr. Fromme, who was licensed in 2007, was suspended for three years and until further order of the Court. In the course of representing a client in an immigration matter, she failed to file an application to adjust the client's visa status, made false statements about the status of the matter to the client, and generated two fabricated emails purportedly from an immigration agency in order to mislead the client about the status of the matter. In 2018, Mr. Loprieno fabricated documents that purported to show that another attorney had prepared documents that would have changed the terms of Mr. Loprieno's grandmother's estate plan, then falsely denied creating those documents in his initial response to the ARDC's request for information. The Supreme Court of Missouri disbarred him for dishonestly failing to pay fees owed to a deceased attorney's trust after Mr. Raines took over representation in a number of cases on which the deceased attorney had worked prior to his death. The Supreme Court of Illinois imposed reciprocal discipline and suspended him for two years and until he is reinstated to the practice of law in Connecticut. Mr. Gannett was licensed to practice in Illinois in 1981 and in Massachusetts in 1982. She pled guilty to misdemeanor harassment for pointing a semi-automatic pistol at a group of protesting individuals outside of her home, with the purpose of causing emotional distress. Mr. O'Shea, a former circuit court judge who was licensed in 1979, was suspended for one year and until further order of the Court. John Paul Paleczny of Chicago, licensed in 2018, was suspended for one year and until he . He dishonestly converted $13,906.56 in funds belonging to two clients, failed to refund unearned fees, neglected and failed to effectively or timely communicate the status of matters to three clients, and failed to reduce two contingent fee agreements to writing. Over a period of approximately three weeks in 2015, she sent dozens of emails, text messages, and other communications to attorneys in Florida with whom she was then engaged in a dispute. The Supreme Court of Wisconsin 1) publicly reprimanded him for providing incompetent representation, engaging in action that served merely to harass or maliciously injure an opposing party, and engaging in an ex parte communication with a court; 2) suspended him for 60 days for neglecting two client matters, failing to communicate with those clients, and failing to make a reasonably diligent effort to comply with discovery requests; and 3) suspended him for 60 days for mishandling his trust account, and failing to cooperate with a disciplinary investigation. He was suspended for one year with the suspension stayed after 60 days in favor of an 18-month period of probation with conditions. Mr. Henneberry, who was licensed in 1981, was disbarred on consent. Reinstatement is not automatic and must be allowed by the Supreme Court of Illinois following a hearing before the ARDC Hearing Board. Mr. Ahn, who was licensed in 1991, was suspended for one year and until further order of the Court. 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Former Wabi News Anchors,
Justin Pearson And Tia Mann,
Articles A