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These lawyers stole defrauded or diverted more than $60 million in client money held in trust

Tuesday, August 12, 2014 - Lawyers - Cathie Chansamone

The Law Society of Upper Canada attempted to muzzle members by directing them not to talk to the media in relation to a Star investigation that showed the self-governing body does not report crooked lawyers to police.

In emails sent to benchers, the name given to those who govern the law society and sit in judgment of lawyers at disciplinary hearings, the organization’s CEO Rob Lapper said, “that if you are approached, I . . . urge you not to respond to reporters.”

Roy Thomas, a spokesperson for the law society, told the Star Friday that benchers are “free to express their personal views, as they regularly do.”
“The CEO was reminding benchers that when there is a media request for a response on behalf of the law society, that our organization, like most organizations, has a protocol in place. The treasurer is the law society’s official spokesperson,” Thomas said.

Full investigation article source:
thestar.com/news/law_society_of_upper

“To the extent that the Star’s questions are about the organization’s discipline processes, the organization needs to provide consistent and fully informed responses, from the organization’s official spokesperson.”


The emails sent by Lapper followed questions the Star sent to the law society regarding how the self-governing organization for some 46,000 lawyers in Ontario disciplines those who engage in suspected criminal activity.


The Star’s investigation revealed that more than 230 lawyers were sanctioned by the law society in the last decade for criminal-like acts, such as theft and fraud. The Star found these lawyers stole, defrauded or diverted more than $60 million in client money held in trust. While most were reprimanded, suspended or disbarred by the profession’s regulator, only 41 faced criminal charges. Of these, only 12 went to jail.

Full investigation article source:
thestar.com/news/gta/2014/05/

Source:
By: Dale Brazao News, Investigations Kenyon Wallace, News reporter Rachel Mendleson, Published on Mon May 12 2014

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