Saturday 24 August 2019

Defence lawyer who overbilled legal aid gets suspended

https://ottawasun.com/news/local-news/defence-lawyer-suspended-for-overbilling-legal-aid/wcm/fdfc8313-7062-4c18-ab17-17f57a60449a

Life for Robert Miller was a bit of a blur from 2005 to 2007, with the long-established criminal lawyer handling 50 per cent of all cases in L’Orignal on his own while quietly dealing with depression.
The high-volume lawyer left the bookkeeping — and notably the legal aid billing — to his administrative assistant who worked in another office in another town. The legal aid billing had recently moved online and the lawyer, now 59, had enough on his plate so his assistant went about the work unsupervised, and in those two years, she overbilled legal aid $207,646.
The Law Society of Ontario accused Miller of billing legal aid for dozens of trials and bail hearings that never happened, and earlier this year he pleaded guilty to conduct that undermines the integrity of the profession, and failing to keep “contemporaneous detailed records in support of his accounts to the (Law Society of Ontario).”
In an Aug. 9 decision, Miller was suspended for four months. The criminal lawyer has already paid back the money to legal aid, including the half that went into the pockets of his former law partner, according to the law society disciplinary decision.
Miller, who has done everything from drug to homicide cases, has always vehemently denied that he defrauded legal aid and he’s pleased the law society found no evidence of dishonesty.
Reached on Thursday, Miller politely declined to comment beyond saying he was happy with the resolution, and confirmed that no major cases will be affected by his suspension.
In a statement to this newspaper last year, Miller said he was innocent and always held himself to the highest ethical standards.
“I have never defrauded Legal Aid Ontario in any way. The allegations of professional misconduct made by the law society arise from allegations going back to 2005 through 2007. I have retained counsel and have instructed him to contest these allegations vigorously,” Miller said.
“I am presumed to be innocent. I am confident that the hearing panel will find that I am not guilty of any regulatory offences,” he said.
In the 2018 interview, Miller said overbilling happened between 2005 and 2007 and blamed his own inadequate supervision. He said he was working 80 hours a week and had management issues that were a direct cause of what he described as billing irregularities.
Miller was also suffering from undiagnosed bipolar disorder, which contributed to his inadequate supervision of his law firm, according to the law society which reviewed a psychiatrist’s report.
Miller fully co-operated and pleaded guilty to misconduct and immediately started repaying the money back. He took out a personal loan to cover the last payment.
At the disciplinary hearing, lawyers including Mark Ertel and John Hale, testified on Miller’s behalf and documented the lawyer’s top-shelf reputation. Several judges also submitted personal character-reference letters in support of Miller.


OPP warn of CEO email scams

https://ottawasun.com/news/local-news/police-warn-of-ceo-email-scams/wcm/533ed94b-9241-41a0-ae3d-39ff11de59d7

Police, saying they have received a high number of CEO email scams, are warning people to be extra cautious when sending money.
CEO scams involve urgent requests for money from a fraudulent emailer impersonating a senior executive or president of an association or club, the Ontario Provincial Police said in a news release.
The fraudsters send realistic-looking emails to trick the treasurer of the association to wire money to a third party through an e-transfer.
The emails may say the money is needed to pay an overdue invoice or equipment rentals, the release said.
The OPP said people should verify the sender’s email address. Scammers often have a similar email that is off by one or two letters. Police also encouraged associations or clubs to create a standard process for sending money involving numerous levels of approval, and said it is important to limit public details as fraudsters use online information to find victims.

EGAN: Grandpa's quick work, luck, foils scammers

https://ottawasun.com/news/local-news/egan-grandpa-i-need-8900-now-quick-work-luck-foils-scammers/wcm/3a4700e5-22b3-4027-b3d7-20a9694faac1


Seymour Eisenberg, 88, was nearly caught in the 'grandparent scam' when a man impersonating his grandson asked him to courier $8,600 to get him out of jail. However, after sending the money, Eisenberg realized his mistake and drove to Montreal to intercept the cheque.Julie Oliver / Postmedia
The grandparent scam is a classic in the grifter handbook — because it works, even on smart people like Seymour Eisenberg.
He’s 88, in remarkably good health, still driving and well enough to be volleying a tennis ball around while looking after his wife Edna in their tidy home off Meadowlands Drive.
On July 29, there came a phone call from a man identifying himself as Jason, his grandson. He referred to them as Bubbe and Zayde, the common Jewish names for grandparents.
“It was Jason,” said Eisenberg. “They had him down to a T.”
Then came the pitch. He had been in a car accident in Montreal and was at fault. In order to avoid a charge, the other motorist — through a lawyer — had agreed to accept $8,900 cash, but needed the money right away as he was leaving for Greece.
“Jason” provided a name and address in Montreal where the cash should be sent by overnight courier. When Eisenberg tried to ask questions to confirm Jason’s identity, he said he was in the middle of the police station, surrounded by people, and “couldn’t be throwing (family) names around.”
(He also said they had taken his cellphone.)
Eisenberg was sold. He went to the bank the next day, wrapped the cash in newspaper and sent it via UPS to the address, with delivery expected by the following morning, all for $75.
That evening, though, he began to wonder: what if the recipient says there was no money in the envelope? Then what?
He called his son, Neil, Jason’s father. Accident? What accident? Eisenberg said Neil made a quick call to Jason and located him in B.C., safe and sound.
“My son called me back and said you’ve been scammed.”
Eisenberg immediately decided he would head to Montreal to intercept the parcel. His son, meanwhile, called UPS to alert them to the problem.
“They were very helpful.”
They left early the next morning but got caught in traffic. Worried he would miss the early delivery, he called his daughter Selina, a Montreal resident, and had her stake out the apartment from a safe distance.
When they arrived mid-morning, she was still there. They took over, waiting about an hour for the trademark brown truck to arrive. UPS, meanwhile, had managed to stop delivery and were holding the envelope in Lachine.
They did not knock on the door, though Eisenberg said he wanted to investigate the name on the mailbox, armed with a baseball bat.
“In many ways, I was very fortunate,” said Eisenberg, retired after a career in the insurance and investment world. “If the delivery drop was in Calgary, I never would have got out there.”
Eisenberg got all his money back, so crisis averted.
But he wants to warn other grandparents and also pass along a complaint about the police response.
He says he couldn’t a get live person on the line at the Ottawa police number and, after a couple of false starts, located a fraud extension that encouraged him to send an email or report online.
Not his style. “I’m a dinosaur, I don’t want to send an email.”
Shortly after the attempted fraud, he stopped in to the Elgin Street headquarters to report the crime in person. He says he arrived at 8:15 p.m., only to discover the front counter closed at 8 p.m.
“The main police station closes at 8 o’clock? I don’t get it. So I never made a report in Ottawa.”
A spokesman for the Montreal police wants to ensure Eisenberg they are taking the case seriously.
Const. Manuel Couture said investigators have checked out many leads and are working with Ottawa police on the matter.
“Each time we have (a fraud complaint), we take it very seriously. The victims are so vulnerable that we can’t let that go.”
There are no arrests so far. Couture encouraged this newspaper not to print the address involved because it almost certainly belongs to an innocent person. The name given Eisenberg is likely a phoney one too, he added. (This newspaper called the 514 number provided. It was out of service.)
Eisenberg, meanwhile, wants to warn people how easy it is to get trapped into “the narrative” the fraudster is spinning.
“Once you get into speaking to them, they’re playing you, and they’re very good at it.”
He’s just glad he got his money back.
“Was I smart? No, I screwed up. I was very lucky I called my son the next day. I was lucky the drop was in Montreal. I was lucky with the action UPS took.”
In 2016, more than 800 Canadians fell victim to the grandparent scam, though the total number is thought to be widely under-reported.
To contact Kelly Egan, please call 613-726-5896 or email kegan@postmedia.com
Twitter: @KellyEganColumn


Thursday 15 August 2019

Fraud tests faith of Ottawa congregation

https://www.cbc.ca/news/canada/ottawa/church-treasurer-fraud-saint-luke-lutheran-church-1.5247807

Former treasurer Bart Burron, 72, embezzled more than $600K from St. Luke Lutheran Church

Rev. Bryan King, left, and board chair Pierre Cornier, right, read victim impact statements at the sentencing hearing of Bart Burron. The former volunteer treasurer has been convicted of defrauding St. Luke Lutheran Church of more than $600,000. (Judy Trinh/CBC)
The theft of hundreds of thousands of dollars from the coffers of an Ottawa church by a trusted treasurer has nearly torn the congregation apart, its minister said Thursday.
Bart Burron, 72, was convicted of fraud in April for embezzling more than $600,000 from St. Luke Lutheran Church in New Edinburgh, money he planned to use to pay off a failed real estate venture.
On Thursday, more than a dozen parishioners sat in an Ottawa courtroom, some weeping as victim impact statements were read aloud at Burron's sentencing hearing.
"There was a lot of damage," said Rev. Bryan King in an interview. "We lost probably about 30 members of the church who lost confidence in the congregation that we could conduct business and handle our financial affairs. It was a big blow."
King said he first became concerned at the end of 2013, when Burron told him his salary had to be cut.
"To approach me after all these years and say, 'Oh well, we're going to cut your salary, we're going to cut your benefits and we've been too generous,' just didn't make sense to me," King said.
Former treasurer Bart Burron began stealing from St. Luke Lutheran Church in 2009. (Felix Desroches/CBC )
The Crown is seeking a two-year prison sentence and a parole condition for Burron to repay $1,000 per month from his pension. Burron's lawyer is arguing for two years of house arrest, saying the former treasurer is bankrupt and frail.
Burron is due to be sentenced Oct. 4.

Condo scheme failed

Burron, a chartered accountant who worked for the federal auditor general, spent three decades volunteering as treasurer at St. Luke, where he managed investments and had sole signing authority over the church's financial accounts. 
The court heard that beginning in 2009, Burron began stealing from the church to build and sell luxury condos, and planned to use his earnings to fund his retirement. Over four years, he falsified accounts and siphoned $607,000 from the church to fund the scheme, which ultimately failed.
To stave off bankruptcy, the church decided to sell the pastor's home, where King lived for 25 years.
The chair of the congregation's board, Pierre Cornier, said the church's finances are now "healthy," and said there are now new checks and balances in place to ensure this doesn't happen again.
"We have a committee that looks after the investments. We've hired an accountant. We've hired a bookkeeper and it takes several signatures on cheques," Cornier said.
King noted Burron has yet to demonstrate remorse for his actions, making it difficult for remaining congregants to put into practice a central Christian tenet.
"That's the point of the church, isn't it? To forgive — that's what the Christian message is all about. Forgiveness and reconciliation. And [Burron] has put a wall up and not allowed us to do that with him, and that's very sad," King said.

Saturday 3 August 2019

Warrant issued in online fraud investigation

Wanted Vaudrin1










FOR IMMEDIATE RELEASE: Friday, August 02, 2019  1:21pm

(Ottawa) – The Ottawa Police Service Organized Fraud Unit is asking for the public’s assistance in finding a man wanted for 33 fraud related charges. 
The charges relate to the investigation of an online scam operated since September 2018. 
Ottawa Police received complaints last year about a person who was advertising collectible toys for sale using Kijiji. The individual would direct potential buyers to send an email cash transfer to purchase the goods. The email transfer would be collected by the suspect but the suspect was never in possession of the items for sale and no purchased products were handed over. 
This activity targeted victims throughout Canada. 
A warrant has been issued for Patrick VAUDRIN, 40, of Ottawa, who has been charged with 33 fraud related offences. It is believed that VAUDRIN is currently between Ottawa/Gatineau and the Montreal area. 
VAUDRIN is described as a Caucasian male, 5’10 (178cm), 210 pounds (95kgs). He has brown hair, blue eyes and wears glasses (see attached photo.) 
Anyone with information on VAUDRIN’s whereabouts is asked to contact Detective Shaun Wahbeh at 613-236-1222, ext. 5492 or by e-mail at wahbehs@ottawapolice.ca
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 or at crimestoppers.ca.
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