Lori E. Deveny Wiki
Lori E. Deveny Biography
Who is Lori E. Deveny?
A former Oregon personal injury attorney who prosecutors say stole more than $3.4 million from her clients over nearly a decade pleaded guilty Monday to seven federal charges in what the state bar association called the worst fraud committed by only one lawyer in the history of the state.
Lori E. Deveny, who turns 57 on Wednesday and relinquished her Oregon law license in May 2018, pleaded guilty to mail fraud, wire fraud, bank fraud, two counts of aggravated identity theft, money laundering and Filing a false tax return. from 2012.
Prosecutors
Prosecutors will seek a sentence of 10 years and one month for Deveny, Assistant US Attorney Claire M. Fay told the court. Under the plea agreement, Deveny can ask for no less than five years in prison, Fay said.
Federal prosecutors say Deveny stole money he held in trust for his clients and used it to pay off credit card and loan debt and maintain a lavish lifestyle.
Expenses included big-game hunting trips to Africa, taxidermy costs for big-game trophies resulting from those trips, other vacations, her husband’s photography business, home remodeling and expensive cigarettes, according to Internal Revenue Service investigators. the FBI.
The money came from insurance proceeds that were supposed to be paid to her clients. The fraud occurred from April 2011 to May 2018, according to the plea agreement.
Deveny, who is out of custody, appeared with Assistant US Public Defender Mark Ahlemeyer before US District Judge Michael W. Mosman.
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When she was asked how she pleaded guilty to each of the seven charges, Deveny told the judge, “Guilty.”
Investigation
Investigators say Deveny forged clients’ signatures on settlement documents she sent to multiple insurance companies, transferred funds without authorization to her business checking account, a personal account and her husband’s checking account, and lied to clients that the insurance companies were to blame for any delay in settlement. claim (is. Insurance companies sent settlement checks directly to Deveny. Many of Deveny’s clients never received the insurance payments they were owed.
“When customers complained about the time it took to resolve claims, the defendant would send them reassuring emails or text messages, coming up with a variety of excuses, including: claiming that insurance companies generally take a long time to resolve claims; falsely claiming that she was following up with insurance companies about her late settlement payments; falsely claiming that client settlements had been delayed by medical liens; claiming that she was ill; claiming that other members of her family were ill; and other excuses,” the plea agreement says.
Deveny had faced a 24-count indictment in federal court. She is also being prosecuted in Multnomah County Circuit Court on 92 counts of theft, forgery and other charges.
In a separate civil suit, a man who accused Democratic Oregon donor Terrence “Terry” Bean of sexually abusing him as a teenager claimed that Deveny, his former attorney, was legally negligent in negotiating deals without his consent and took the most of the settlement money. Bean had paid his accuser not to show up at his first trial. Earlier this year, the state dropped all criminal charges against Bean after the alleged victim in the sexual assault case told the Lane County prosecutor that he did not want to continue or participate in the long-running case, according to documents. judicial. Civil lawsuits against Bean were then dismissed.
Source: https://wikisoon.com/
