Previous: « Former Fugitive Pleads Guilty ... | Next: Maryland Announces Results of ... »

Essex Grand Jury Indicts Attorney For Theft Of Client Funds

Wednesday, January 26 2005 10:38

An Essex County Grand Jury returned a five count indictment charging Michael Scoon, 52, attorney, Union, New Jersey with two counts of Third Degree Theft by Failure to Make Required Disposition of Property Received, two counts of Third Degree Misapplication of Entrusted funds and one count of Fourth Degree Forgery.

The indictment alleges that , who had a law practice in Maplewood, misappropriated funds totaling $49,689.72 that were being held in his attorney trust account on behalf of three clients. In February 2002, Scoon settled a personal injury case without his clients’, Alvain and Cherril Rogers, permission, forged their names on the settlement checks and used the money without their permission. It is also alleges that Scoon took his client, Serge Vincent’s, down payment on a real estate transaction and converted the money to his own use in June 2003.

This matter was referred to the Essex County Prosecutor’s Office by the Office of Attorney Ethics which is headed by Director David Hohnson, Jr. The investigation conducted by the Office of Attorney Ethics resulted in the suspension of Michael C. Scoon from the practice of law.

If convicted, Michael Scoon faces up to eleven and one half (11 ½) years in State Prison, fines totaling $30,000.00 and restitution. The charges in the indictment are merely formal accusations. Defendants are presumed innocent unless proven guilty in a court of law.

2 comments

  • Comment Link Sharon Tobin Cazemiro Wednesday, February 04 2009 10:00 posted by Sharon Tobin Cazemiro

    The above comment re: Vermont lawyer was re: E. Michael McGinn - sorry for the omission.

  • Comment Link Sharon Tobin Cazemiro Wednesday, February 04 2009 09:55 posted by Sharon Tobin Cazemiro

    Unbelievable - this thief - As early as August, 2002 - in a cottage closing transaction I reported this exact fraud re: his giving me an NSF cheque for thousands of dollars on his Trust Account (which would not happen in CA) -I was beyond disbelief - we urgently wrote the Charter One bank - no $ in account. When we threatened police from Mtl. to Vt. we got a second cheque (stale-dated) - Once we finally did receive the monies after about three weeks I then started my reporting to Professional Responsibility Program in Vermont to let them know of this crook - unbelievbably with much correspondence between us it was decided in Dec. 17, 2002 that Mr. McGinn had not violated the Rules of Professional Conduct. Now can you believe that one - we were totally disgusted with their system of investigation and threw up our arms in disbelief. Then years later we read where he was arrested after having put others through the same ordeal. This does not say much does it for the Vermont system. Can you believe a Chartered bank having NO funds in a Trust Account - unheard of. It still infuriates me the way this was handled despite the fact that it was almost 7 years ago. Throw the book at him hopefully and any of his support staff......I should have asked for a certified cheque in the first place however when I saw that it was drawn on his Trust Account - and in Canada that means something - I thought ok this cheque is covered. Wrong!! In retrospect he could not look us in the eye - we should go with our instincts shouldn't we!!!

Leave a comment

Make sure you enter the (*) required information where indicated.
Basic HTML code is allowed.

  • del.icio.us: frauddiva
  • Facebook Page: 202080166468810#!
  • FeedBurner: MortgageFraudBlog
  • Linked In Group: 2104121
  • Google Reader: 562472456
  • Technorati: rdollar
  • Twitter: FraudDiva
  • YouTube: FraudDiva
Quick Links
Get our newsletter
Enter your Email


Preview | Powered by FeedBlitz
Resources
 

Rachel Dollar Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
Read more about Ms. Dollar

Most Read Articles
Most Commented Articles