Lawyer stole $500K from Greenberg Traurig
Headline News
Metro Atlanta attorney Michael Shaw pleaded guilty Wednesday to stealing more than $500,000 from Atlanta law firm Greenberg Traurig LLP.
Shaw, a 37-year-old resident of Mableton, Ga., worked as an associate attorney at Greenberg Traurig, specializing in bankruptcy and commercial-foreclosure litigation. From 2003 to 2009, Shaw regularly performed investigative services for clients himself, but submitted invoices in the name of an investigator who also worked for the firm. These invoices totaled $90,000.
At the same time, Shaw performed title-examination services for clients himself, but submitted invoices to the firm in the name of a fictitious vendor. He obtained the vendor’s social security number from federal bankruptcy filings and submitted fraudulent W-9 forms in the vendor’s name. These invoices totaled $425,000.
For almost six years, Shaw regularly performed work for clients, submitted fraudulent invoices to the firm’s accounting department, received checks, endorsed the checks over to himself, and deposited the funds into his personal checking account. He also continued to receive his regular law firm salary.
In June 2009, the law firm completed a client’s billing review, discovered the misconduct and fired Shaw. He was also disbarred by the Georgia State Bar.
He now faces a maximum sentence of 30 years in prison and a fine of up to $250,000. Sentencing is set for Jan. 5, 2011.
Related listings
-
Judge clears AG subpoena of Stern firm
Headline News 10/15/2010Broward Circuit Judge Eileen O'Connor cleared the way Thursday for a state attorney general's office subpoena to obtain foreclosure records from the Law Offices of David J. Stern in Plantation, which has filed foreclosures with the courts by the thou...
-
Ex-Detroit mayor strikes out at appeals court
Headline News 10/07/2010The Michigan appeals court says it won't review the prison sentence of former Detroit Mayor Kwame Kilpatrick, who's in prison for violating probation in a criminal case.The decision means Kilpatrick will remain in prison at least until next summer un...
-
DANIEL BURKE SELECTED FOR LEADERSHIP CLAYTON
Headline News 10/05/2010Armstrong Teasdale lawyer Daniel J. Burke has been selected for the 2010-2011 class of Leadership Clayton, a development program sponsored by the Clayton Chamber of Commerce. A total of fifteen individuals have been accepted into this year’s program....
New Rochelle, New York Personal Injury Lawyers
If you or a loved one has been injured in an accident, contact Kommer, Bave & Ollman, LLP, in New Rochelle, New York, immediately. We can answer all your questions and work with you to determine if you have the grounds for a personal injury lawsuit. The attorneys at our firm are determined to resolve even the most difficult of cases. We will work closely with you to determine the best course of action to get your claim or case resolved in the most efficient way possible. We will fight for your right to compensation! No one should have to suffer a financial burden from the result of another person’s carelessness. The attorneys at Kommer, Bave & Ollman, LLP will aggressively fight to ensure that justice is served on your behalf.