An attorney from South Florida was
sentenced to 10 years in prison for embezzling more than $500,000 from
foreclosure transactions. Fort Lauderdale, FL criminal defense lawyers are not
too please about this and if you are in some legal hot soup you need Leader
& Leader, P.A. (www.criminallawleader.com/)
on your side since they know how to win cases and they do this all the time.
This makes all lawyers look bad.
According to Sun
Sentinel, legal counselor Nicholas Theodore Steffens was arrested in 2015
on charges of grand theft.
Two of the illegal transactions took place
in Miami-Dade County and another two happened in Broward County.
According to an arrest affidavit, in
four mortgage foreclosure cases, Steffens misappropriated funds totaling
$654,696.83 which he used to pay his personal expenses and pay his debt to a
loan servicing company or mortgage lender.
Based on an ongoing investigation by the
Florida Bar, the Supreme Court of Florida suspended 36-year old Steffens of
Parkland from practicing law. The Bar said that it opened its investigation
into the attorney on January 29th and filed a petition for an
emergency suspension on September 16th. According to sources,
this petition was approved by the Supreme Court merely two days later.
Steffens’ legal counselor Kevin Tynan
said that with ongoing disciplinary and legal proceedings that could eventually
lead to disbarment, the legal pro himself filed a document with the Supreme
Court on September 28th to surrender his law license at his own
will. The court’s response is still pending. Fort Lauderdale, FL
criminal defense lawyers have no idea why someone would put themselves in
this position. If you are in a tough legal spot you need the services of Leader
& Leader, P.A. since they know how to get the job done and their track
record is astounding.
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| Even lawyers sometimes need a lawyer. If you need some legal help, no matter who you are, you need to call up a Fort Lauderdale, FL criminal defense attorney and there is none better than Leader & Leader, P.A. |
Meanwhile, according to the court’s
order, Steffens cannot accept new clients and was required to stop representing
his existing clients 30 days after being suspended. He was also required to notify clients, the
courts and opposing lawyers of his status with the Bar. Additionally, he was
ordered to stop withdrawing or disbursing any monies from the trust accounts of
clients related to his law practice without the approval of the Supreme Court.
Elizabeth Scherer, Broward County
Circuit Judge, ordered a $200,000 bond for Steffens, who turned himself in on
Tuesday. To be able to get out of jail before trial, Steffens is required to
show that the bond money comes from legal sources.
In Florida, the punishment for
embezzlement depends on the type or value of the property that is stolen and Fort
Lauderdale, FL criminal defense attorneys know all about this and the most
incredible law firm in this part of Florida is Leader & Leader, P.A. They
know the legal system in these parts!
Those who embezzle money or property of
the following amounts or types with will be charged with felony of the first
degree:
- The property value is $100,000 or more.
- Is cargo from the loading platform of a shipper with a value of $50,000 or more.
- Is stolen during and because of a state of emergency that is declared by the governor.
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| Do not be a criminal. |
If you have been charged with embezzlement, you should
immediately seek the help of a Fort Lauderdale, FL criminal defense lawyer and
you cannot do any better than Leader & Leader, P.A. since they know how to
build a tremendous case for their clients.
Your legal representative will work
diligently for you so you can obtain a favorable outcome for your case or
something less than what your punishment certainly could have been. And this legal representative
should be Leader & Leader, P.A. for many of the reasons cited above and
then some.
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