Hiển thị các bài đăng có nhãn jailed. Hiển thị tất cả bài đăng
Hiển thị các bài đăng có nhãn jailed. Hiển thị tất cả bài đăng

Thứ Tư, 8 tháng 5, 2013

Lawyer overcharged jailed client $30,000

A LAWYER "preyed upon" an elderly prison inmate, overcharging him more than $30,000 for dozens of visits to jail she never made, a tribunal has found.

Denise Rider-Bell has been struck off the Queensland legal roll after being found guilty of professional misconduct involving dishonest misappropriation of a client's money, after a disciplinary hearing.

Queensland Civil and Administrative Tribunal president Justice Alan Wilson said Ms Rider-Bell attempted to "batten upon the misfortune of an incarcerated person through a grossly exaggerated claim''.

The Legal Services Commissioner brought five charges against Ms Rider-Bell, arising out of incorrect or overcharging of Ralph Binks in 2005-06, when he was in Arthur Gorrie Correctional Centre.

The tribunal heard that a Law Society investigator found that Ms Rider-Bell only visited Mr Binks eight times, while she charged him for 41 visits to the prison.

She had been representing Mr Binks on his criminal and matrimonial matters, the tribunal heard.

The tribunal president found there had been a deliberate, extended and serious course of conduct involving dishonestly overcharging Mr Binks, while he had the disadvantage of being a prison inmate.

Justice Wilson said the overcharging was close to "opportunistic preying" upon Mr Binks, who was elderly and unwell.

He said it appeared her fee invoice for $88,034 for work for Mr Binks was sent to the prisoner's accountant, who was acting as his attorney, soon after the attorney received enough funds to pay that amount.

The tribunal found Ms Rider-Bell overcharged or incorrectly charged amounts totalling more than $30,000.

She also dishonestly made claims for another $4250, including $4000 for reimbursement for a loan to Mr Binks, which he never received, and money she falsely claimed had been paid to two other prisoners.

Ms Rider-Bell, who did not appear at the tribunal hearing, sent documents denying any wrongdoing and said all the claimed visits actually occurred.

She claimed her records of the prison visits had vanished or been damaged and blamed an unnamed person for errors in disbursement of funds held for Mr Binks.

Ms Rider-Bell also claimed all copies of original invoices to Mr Binks had been destroyed when a car drove into her home.

On April 16, Justice Wilson, who heard the case with disciplinary panel members Matthew Woods and Kathleen Keating, ordered Ms Rider-Bell to pay Mr Binks $7500 compensation within 90 days.

The tribunal heard that when she first overcharged Mr Binks $1866, Ms Rider-Bell was working as a consultant for a firm of solicitors, and Justice Wilson said he could apply for compensation from that firm.

During the period when most of the overcharging occurred she was running a legal practice on her own.

Ms Rider-Bell also was ordered to pay the Legal Services Commissioner's investigation costs of $8000.


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Thứ Tư, 17 tháng 4, 2013

Tourist may be jailed for taking stones

Beach stones Turkey

A man was detained for taking stones from a baech in Turkey. Picture: Shioshvili/Flickr

A TOURIST who collected stones during a six-day beach holiday with his wife said he was briefly detained in Turkey and faces trial for attempting to smuggle historical artifacts.

Jason Dement was taken into custody by security officials at Antalya airport, near Turkey's Mediterranean coast, on Sunday because two of the pieces inside a bag of stones appeared to be artifacts. On Monday, a court released him from custody but barred him from leaving Turkey.

His lawyer said Dement, 30, from Purvis, Mississippi, faces prosecution under strict Turkish laws against the smuggling of artifacts. Turkey has broad definitions about what constitutes historical artifacts and Fatma Zuhre Akinci, the lawyer, said a museum report confirmed the pieces picked out by the security officials to be artifacts.

The report, cited in court papers, did not say precisely what the pieces may have been or say how old they may be, Akinci said.

Dement said he and his wife, Sheila, have a habit of collecting stones as souvenirs. One of stones was a triangular-shaped rough marble piece that looked as though it came from a modern building.

The other was a slanted, 27 centimetre-long, brick-colored piece that had been washed by the sea and looked like it could have been old masonry.

"It had no inscription," Dement said from his hotel in Antalya. "It came from an ordinary beach. There were no historical sites around, no ancient ruins."

Dement, a former soldier, is a civilian employee at the Katterbach US Army base in Germany. His wife, who is also employed at the base was not detained and was allowed to board the plane for Germany on Sunday.

On a blog he created seeking help to cover his costs while in Turkey, Dement said: "The judge is awaiting an official report from a museum historian that will weigh in on the true value of the 'artifact'... and this will be a huge factor in the next phase of my court struggle."

The punishment for smuggling ancient artifacts is up to 12 years in prison.


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