Ottawa lawyer suspended over disappearance of $2 million dollars
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Joanne Schnurr, CTV Ottawa
Published Thursday, December 17, 2015 3:48PM EST
Last Updated Thursday, December 17, 2015 3:54PM EST
An Ottawa lawyer has had his license suspended over concerns over the
disappearance of at least $2 million dollars. 67-year-old Paul McEnery
is under investigation by the Law Society of Upper Canada, after
complaints from multiple clients, some of whom are missing in excess of
$400,000. McEnery practiced real estate law at Williams McEnery on
Gilmour Street. A call to that law firm indicates that McEnery is no
longer employed there and has been gone since November 16th.
The Law Society launched its investigation in October and according to
Law Society documents, there is evidence that McEnery used funds from
real estate transactions and estates for his own benefit.
“Although the investigation is still underway,” the document reads, “the currently available evidence indicates that the lawyer diverted funds from real estate transactions he had closed and estates over which he had control to unspecified bank accounts, which were not reflected in the books and records of his practice.
The Law Society estimates more than $2 million dollars has disappeared. They are concerned there may be more victims and, according to sources, have advised clients to consider filing police reports.
http://ottawa.ctvnews.ca/ottawa-lawyer-suspended-over-disappearance-of-2-million-dollars-1.2704779
“Although the investigation is still underway,” the document reads, “the currently available evidence indicates that the lawyer diverted funds from real estate transactions he had closed and estates over which he had control to unspecified bank accounts, which were not reflected in the books and records of his practice.
The Law Society estimates more than $2 million dollars has disappeared. They are concerned there may be more victims and, according to sources, have advised clients to consider filing police reports.
http://ottawa.ctvnews.ca/ottawa-lawyer-suspended-over-disappearance-of-2-million-dollars-1.2704779
I got scammed by a fake lawyer in Ottawa named Athena Basta. I don't know if that is her real name, but she told me she could handle a dispute involving my inheritance - she took my money as a retainer, but never did any work. And because I never got a receipt or an invoice, I cannot prove I hired her as my lawyer. She has a website, but it is very basic and only shows her name, email and phone number. Whenever I call her she hangs up on me. She won't answer emails. Now I need TWO MORE LAWYERS, one to get my inheritance and another so I can sue Athena Basta - who according to google searches isn't even a real lawyer. She is apparently just a debt collector who pretends to be a lawyer. Just a scam artist in my opinion.
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