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  • Shamed police lawyer blew £8,000 she stole from bosses to help fund ‘lavish lifestyle’ and shopping sprees at Harrods

    Shamed police lawyer blew £8,000 she stole from bosses to help fund ‘lavish lifestyle’ and shopping sprees at Harrods

    By CONNOR GORDON FOR THE SCOTTISH DAILY MAIL

    Published: | Updated:

    A shamed police lawyer embezzled £8,000 from her employer to help fund a shopping trip to Harrods.

    Asma Ali swindled the cash in her role as a solicitor for the Scottish Police Muslim Association (SPMA) between March 1, 2017 and June 30, 2019.

    The 47-year-old – who was appointed SPMA chair in December 2016 – received her ill gotten gains from a number of locations in Scotland and England, including the organisation’s base at Glasgow’s Maryhill Police Station.

    The SPMA is a body who provide information, support and training to police officers in relation to Islam.

    Founding member Ali carried out her cross Border operation at a bank in London and an office in Edinburgh.

    She used some of the money to fund her ‘lavish lifestyle’ which included a holiday to the UK capital with a shopping trip to Harrods.

    Her previous roles included the branch co-ordinator for the Islamic Society of Britain and she also led Islam Awareness Week Scotland.

    The ex-Police Scotland lawyer was also part of Mosaic Scotland which was associated with the Princes Trust.

    Asma Ali swindled the cash in her role as a lawyer for the Scottish Police Muslim Association

    Asma Ali swindled the cash in her role as a lawyer for the Scottish Police Muslim Association

    Ali pled guilty at Glasgow Sheriff Court to embezzlement.

    Sheriff Louise Arrol KC ordered the mum to do 160 hours of unpaid work at yesterday’s (Thu) sentencing.

    There was also a compensation order put in place for her to pay back £8,000 to the SPMA.

    The sheriff said: ‘This was an offence which occurred over a period in excess of two years.

    ‘This required planning to the extent that at the very least you proposed and implemented a changed single signature to embezzle £8,000 from the Scottish Police Muslim Association.

    ‘This was an organisation which received annual funding to assist its members.

    ‘You may have been living outwith your means and this was due in part to the lavish lifestyle which you engaged in.

    ‘There were trips to London and a shopping trip to Harrods.

    ‘While I cannot underestimate the impact this offence had on others, you are an intelligent person and an accomplished individual.

    ‘It is regrettable that you lost your role as a lawyer and that your difficulties were not resolved in a legitimate way.

    ‘You stood to lose very much and you’ve now done so.

    ‘I have considered the difficulties in the years leading up to and after the offence and the remorse you demonstrated is genuine.

    ‘I am pleased to note that you have managed in the face of real adversity to turn your life around.

    ‘I am satisfied that there is an alternative to custody which is a direct alternative to custody.’

    Euan Dow, defending, told the sentencing that the stolen cash – which had not been paid back – will be returned to the Association by her new employers.

    Two charges of attempting to obtain £2,000 and 1,000 by fraud as well as a £500 fraud charge had not guilty pleas accepted by the Crown.

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  • Shamed police lawyer blew £8,000 she stole from bosses to help fund ‘lavish lifestyle’ and shopping sprees at Harrods

    Shamed police lawyer blew £8,000 she stole from bosses to help fund ‘lavish lifestyle’ and shopping sprees at Harrods

    By CONNOR GORDON FOR THE SCOTTISH DAILY MAIL

    Published: | Updated:

    A shamed police lawyer embezzled £8,000 from her employer to help fund a shopping trip to Harrods.

    Asma Ali swindled the cash in her role as a solicitor for the Scottish Police Muslim Association (SPMA) between March 1, 2017 and June 30, 2019.

    The 47-year-old – who was appointed SPMA chair in December 2016 – received her ill gotten gains from a number of locations in Scotland and England, including the organisation’s base at Glasgow’s Maryhill Police Station.

    The SPMA is a body who provide information, support and training to police officers in relation to Islam.

    Founding member Ali carried out her cross Border operation at a bank in London and an office in Edinburgh.

    She used some of the money to fund her ‘lavish lifestyle’ which included a holiday to the UK capital with a shopping trip to Harrods.

    Her previous roles included the branch co-ordinator for the Islamic Society of Britain and she also led Islam Awareness Week Scotland.

    The ex-Police Scotland lawyer was also part of Mosaic Scotland which was associated with the Princes Trust.

    Asma Ali swindled the cash in her role as a lawyer for the Scottish Police Muslim Association

    Asma Ali swindled the cash in her role as a lawyer for the Scottish Police Muslim Association

    Ali pled guilty at Glasgow Sheriff Court to embezzlement.

    Sheriff Louise Arrol KC ordered the mum to do 160 hours of unpaid work at yesterday’s (Thu) sentencing.

    There was also a compensation order put in place for her to pay back £8,000 to the SPMA.

    The sheriff said: ‘This was an offence which occurred over a period in excess of two years.

    ‘This required planning to the extent that at the very least you proposed and implemented a changed single signature to embezzle £8,000 from the Scottish Police Muslim Association.

    ‘This was an organisation which received annual funding to assist its members.

    ‘You may have been living outwith your means and this was due in part to the lavish lifestyle which you engaged in.

    ‘There were trips to London and a shopping trip to Harrods.

    ‘While I cannot underestimate the impact this offence had on others, you are an intelligent person and an accomplished individual.

    ‘It is regrettable that you lost your role as a lawyer and that your difficulties were not resolved in a legitimate way.

    ‘You stood to lose very much and you’ve now done so.

    ‘I have considered the difficulties in the years leading up to and after the offence and the remorse you demonstrated is genuine.

    ‘I am pleased to note that you have managed in the face of real adversity to turn your life around.

    ‘I am satisfied that there is an alternative to custody which is a direct alternative to custody.’

    Euan Dow, defending, told the sentencing that the stolen cash – which had not been paid back – will be returned to the Association by her new employers.

    Two charges of attempting to obtain £2,000 and 1,000 by fraud as well as a £500 fraud charge had not guilty pleas accepted by the Crown.

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  • Shamed police lawyer blew £8,000 she stole from bosses to help fund ‘lavish lifestyle’ and shopping sprees at Harrods

    Shamed police lawyer blew £8,000 she stole from bosses to help fund ‘lavish lifestyle’ and shopping sprees at Harrods

    By CONNOR GORDON FOR THE SCOTTISH DAILY MAIL

    Published: | Updated:

    A shamed police lawyer embezzled £8,000 from her employer to help fund a shopping trip to Harrods.

    Asma Ali swindled the cash in her role as a solicitor for the Scottish Police Muslim Association (SPMA) between March 1, 2017 and June 30, 2019.

    The 47-year-old – who was appointed SPMA chair in December 2016 – received her ill gotten gains from a number of locations in Scotland and England, including the organisation’s base at Glasgow’s Maryhill Police Station.

    The SPMA is a body who provide information, support and training to police officers in relation to Islam.

    Founding member Ali carried out her cross Border operation at a bank in London and an office in Edinburgh.

    She used some of the money to fund her ‘lavish lifestyle’ which included a holiday to the UK capital with a shopping trip to Harrods.

    Her previous roles included the branch co-ordinator for the Islamic Society of Britain and she also led Islam Awareness Week Scotland.

    The ex-Police Scotland lawyer was also part of Mosaic Scotland which was associated with the Princes Trust.

    Asma Ali swindled the cash in her role as a lawyer for the Scottish Police Muslim Association

    Asma Ali swindled the cash in her role as a lawyer for the Scottish Police Muslim Association

    Ali pled guilty at Glasgow Sheriff Court to embezzlement.

    Sheriff Louise Arrol KC ordered the mum to do 160 hours of unpaid work at yesterday’s (Thu) sentencing.

    There was also a compensation order put in place for her to pay back £8,000 to the SPMA.

    The sheriff said: ‘This was an offence which occurred over a period in excess of two years.

    ‘This required planning to the extent that at the very least you proposed and implemented a changed single signature to embezzle £8,000 from the Scottish Police Muslim Association.

    ‘This was an organisation which received annual funding to assist its members.

    ‘You may have been living outwith your means and this was due in part to the lavish lifestyle which you engaged in.

    ‘There were trips to London and a shopping trip to Harrods.

    ‘While I cannot underestimate the impact this offence had on others, you are an intelligent person and an accomplished individual.

    ‘It is regrettable that you lost your role as a lawyer and that your difficulties were not resolved in a legitimate way.

    ‘You stood to lose very much and you’ve now done so.

    ‘I have considered the difficulties in the years leading up to and after the offence and the remorse you demonstrated is genuine.

    ‘I am pleased to note that you have managed in the face of real adversity to turn your life around.

    ‘I am satisfied that there is an alternative to custody which is a direct alternative to custody.’

    Euan Dow, defending, told the sentencing that the stolen cash – which had not been paid back – will be returned to the Association by her new employers.

    Two charges of attempting to obtain £2,000 and 1,000 by fraud as well as a £500 fraud charge had not guilty pleas accepted by the Crown.

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  • O.C. Sheriff’s Department employee stole thousands from her grandma

    O.C. Sheriff’s Department employee stole thousands from her grandma

    For years, an Orange County Sheriff’s Department employee was living large, spending lavishly on Santa Ana dinners, West Hollywood bars and a nightclub in Las Vegas. But it wasn’t the department’s payroll footing the bill — it was her unsuspecting grandmother, authorities said.

    Roxana C. Laub, 33, of Santa Ana, recently pleaded guilty to two felony charges for forging checks and fraudulently using credit cards in her grandmother’s name, according to a U.S. Department of Justice news release.

    She faces up to 30 years in federal prison for the bank fraud count and up to 15 years in federal prison for the identity theft count, according to the DOJ. Her sentencing hearing is scheduled for April 9, 2025.

    Laub, whose employment with the department has included a stint as a uniformed correctional officer at the Orange County jail, is accused of stealing her grandmother’s identity and savings for more than five years, prosecutors said.

    From 2015 to 2017, she forged her grandmother’s signature on more than 20 checks in order to fraudulently deposit some $45,000 from her grandmother’s bank account into her own, prosecutors said.

    Her 75-year-old grandmother had no clue what was going on, prosecutors said.

    During this time, Laub attempted to pose as her grandmother on the phone with the bank to extract personal information about her grandmother’s account. After admitting she wasn’t the grandmother, she put her actual grandmother on the phone who told the bank employee she had no knowledge of the checks made payable to Laub, prosecutors said.

    Laub then took the phone away from her grandmother and told the bank employee that her grandmother was feeling ill and unable to talk any further, even though the employee requested that the grandmother be put back on the line, prosecutors said.

    Then from March 2020 to September 2022, Laub used her grandmother’s credit card to charge thousands of dollars for personal expenses such as meals at restaurants in Santa Ana and West Hollywood, bars in West Hollywood and a night club in Las Vegas, prosecutors said. She used her grandmother’s bank account to make more than $14,000 in payments for those credit card charges without her grandmother’s knowledge, prosecutors said.

    Laub has shown some remorse for her acts and, in a text thread uncovered by government agents, told a family member “I know what I did is unforgivable,” prosecutors said. Laub has also agreed to pay back all the money she stole from her grandmother, prosecutors said.

    The crimes were investigated by the Federal Bureau of Investigations and the Federal Deposit Insurance Corporation Office of the Inspector General with assistance from the Long Beach Police Department.

    Help for financial fraud victims age 60 and over is available through the National Elder Fraud Hotline at (833) 372-8311.

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  • Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison

    Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison

    WASHINGTON — A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked cryptocurrency with help from his wife — was sentenced on Thursday to five years in prison.

    Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange before he and his wife, Heather Rhiannon Morgan, carried out an elaborate scheme to liquidate the stolen funds, according to federal prosecutors.

    U.S. District Judge Colleen Kollar-Kotelly told Lichtenstein that his theft was “meticulously planned” and not an impulsive act.

    “It’s important to send a message that you can’t commit these crimes with impunity, that there are consequences to them,” she said.

    Lichtenstein, who gets credit for the two years and nine months that he has spent in jail since his February 2022 arrest, expressed remorse for “wasting my talents on crime instead of a positive contribution to society.” He said he hopes that he can apply his expertise to fight cybercrime when he gets out of prison.

    “I want to take full responsibility for my actions and make amends any way I can,” he said.

    The judge is scheduled to sentence Morgan on Monday. Lichtenstein pleaded with the judge to spare his wife from prison, blaming himself for her involvement.

    In August 2016, Lichtenstein hacked into a virtual currency exchange, Hong Kong-based Bitfinex, and stole approximately 120,000 bitcoin. It was worth approximately $71 million at the time of the hack and would be valued at more than $7.6 billion at current market prices, according to prosecutors.

    Several months later, Lichtenstein began moving the stolen bitcoin in a string of complex transactions designed to conceal its path across a series of accounts and platforms. He enlisted his wife’s help in cleaning the stolen funds.

    Lichtenstein, an entrepreneur and cryptocurrency investor, is a U.S. citizen who was born in Russia and grew up in a Chicago suburb. Morgan, a business owner and writer, adopted the alter ego “ Razzlekhan ” for performing rap songs and recording videos for her music.

    Lichtenstein and Morgan were living in New York City when they were arrested in February 2022. They had been living in San Francisco around the time of the hack.

    Prosecutors recommended a five-year prison sentence for Lichtenstein, who pleaded guilty in August 2023 to one count of money laundering conspiracy. They recommended an 18-month prison sentence for Morgan, who pleaded guilty to the same charge.

    “Neither the hack nor the laundering scheme was an impulsive decision. The defendant (Lichtenstein) spent months attempting to gain access to Bitfinex’s infrastructure and get the accesses and permissions he needed in order to orchestrate his hack,” prosecutors wrote.

    Lichtenstein told his wife about the hack over three years later, but he initially solicited her help in laundering the proceeds “without explaining exactly what he was doing,” according to prosecutors.

    Morgan “was certainly a willing participant and bears full responsibility for her actions, but she was a lower-level participant,” prosecutors wrote.

    During family trips to Kazakhstan and Ukraine, Lichtenstein met with couriers who delivered him money that he smuggled back into the U.S.

    “Over half a decade, the defendant engaged in what IRS agents described as the most complicated money laundering techniques they had seen to date,” prosecutors wrote.

    Bitcoin is the largest and oldest cryptocurrency, which is digital money that typically isn’t backed by any government or banking institution. Transactions get recorded with technology called a blockchain.

    The couple successfully laundered about 21 percent of the funds stolen from Bitfinex. The laundered money was worth at least $14 million at 2016 prices. Its value would have exceeded $1 billion at the time of their 2022 arrest.

    Authorities seized the remaining funds, collectively valued at over $6 billion at current prices.

    “He became one of the greatest money launderers that the government has encountered in the cryptocurrency space,” prosecutors wrote.

    An attorney for Bitfinex said the hack “devastated” its finances and its reputation with its customers, with the stolen funds accounting for approximately 36% of the company’s assets at the time of theft.

    “Bitfinex had to take unprecedented and immediate action to ensure that any losses from the Hack would ultimately be borne by Bitfinex and its shareholders alone, not its customers,” the lawyer, Barry Berke, wrote in a letter to the judge.

    A prosecutor said Lichtenstein immediately began cooperating with federal authorities after his arrest, helping them with other cybercrime investigations.

    Over 96% of the stolen funds have been recovered, with help from Lichtenstein, according to defense attorney Samson Enzer. The “vast bulk” of the stolen money was never spent, the lawyer said.

    “This is not an evil person,” Enzer said. “This is a good person who made some very bad mistakes.”

    ___

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  • Thieving mum stole up to £10k from charity to fund ‘WAG lifestyle’ after claiming her son’s dad was Premier League star

    Thieving mum stole up to £10k from charity to fund ‘WAG lifestyle’ after claiming her son’s dad was Premier League star

    A CROOKED mum stole up to £10,000 from charity to fund her “WAG lifestyle” after claiming her son’s dad was a Premier League star.

    Olivia Spencer, 29, pocketed donations from well-wishers while working as a clerk for the Manchester Foundation Charity.

    Olivia Spencer stole money to fund a lavish lifestyle

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    Olivia Spencer stole money to fund a lavish lifestyleCredit: Cavendish
    She shared pictures from a trip to America

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    She shared pictures from a trip to AmericaCredit: Cavendish

    The handouts were meant to help patients at children’s hospitals – including a mum who raised £400 when her daughter suffered a brain tumour.

    Instead, Spencer instead used the cash to live a lifestyle ”disproportionate” to her means while claiming her son’s dad was an unnamed footballer.

    Social media pictures showed Spencer enjoying fancy cocktails and a lavish holiday to America.

    Her scheming was only exposed when donors complained they had not received their usual “thank you” notes when dropping off the cash.

    Spencer admitted theft by employee but avoided prison and was instead handed a six month suspended sentence.

    Manchester Crown Court heard the mum-of-two began her callous plan in October 2018 while fielding money intended for ten hospitals across Greater Manchester.

    She and a colleague were meant to sign a receipt book for each donation made then place the cash in a safe.

    Prosecutor Miss Denise Fitzpatrick said: “Olivia Spencer received workplace training but after she began her employment, discrepancies in cash donations became apparent and an investigation was undertaken.

    “The discrepancies came to light because donors contacted the charity to ask why they had not received a note of thanks for their respective donations and an acknowledgement of receipt. The receipt book was then checked.”

    A probe showed Spencer had fielded cash from donors on 21 different occasions but the the charity had no record of the money being received.

    Victims included the mum who donated £400 when her sick daughter was treated at at the Royal Manchester Children’s Hospital (RCMH).

    A local children’s nursery had also raised money with a cake sale, while a primary school that donated £400 got a letter back saying the charity only received £195.

    Spencer had also refused to let college students who gave £274 pose for a photo when the cheque was handed in.

    Miss Fitzpatrick said: ”Olivia Spencer was placed on restricted duties but she then phoned in and said she was ill due to work-related stress.

    “During the investigation it emerged that whilst working at the charity her description of her lifestyle appeared disproportionate to the income she received.

    “She told one of her colleagues that a footballer was the father of her son although she never gave the footballer’s name.”

    The court heard investigators could only account for £1,236.30 from nine of the 21 suspicious transactions.

    Although the total amount of the remaining donations are not known, it is believed the missing money totals more than £10,000.

    As well as a suspended sentence, Spencer was ordered to carry out six days of rehabilitation activity and 180 hours of unpaid work.

    Sentencing, Mr Recorder Geoffrey Lowe said a jail term would cause her two children to “suffer”.

    Tanya Hamid, director of Manchester Foundation Trust Charity, said: “We took immediate action as soon as we realised that cash was missing.

    “The investigations led to the employee’s dismissal and the sentence passed today. This sends a strong message that theft or fraud against NHS charities is totally unacceptable.

    “We’d like to thank everyone who has continued to support the charity, enabling us to fund excellence in treatment, research and care across our family of hospitals.

    “As swift action was taken, we can assure our supporters that this individual has not impacted on our ability to fund life-changing and life-saving projects.”

    The charity worker claimed her son's dad was a footballer

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    The charity worker claimed her son’s dad was a footballerCredit: Cavendish
    She stole cash that was meant for hospitals across Manchester

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    She stole cash that was meant for hospitals across ManchesterCredit: Cavendish
    The mum avoided a jail sentence

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    The mum avoided a jail sentenceCredit: Cavendish

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  • “Be Kind”: Sonu Sood Supports Swiggy Agent Who Stole Shoes, Draws Criticism

    “Be Kind”: Sonu Sood Supports Swiggy Agent Who Stole Shoes, Draws Criticism

    Sonu Sood, who is known for his humanitarian activities, recently found himself amidst criticism after extending support to the Swiggy delivery agent who was caught on camera stealing shoes. Let us explain it from the beginning. A video, captured on April 9, 2024, went viral on the internet where a Swiggy Instamart delivery agent was seen stealing a pair of black-coloured shoes from outside a flat in Gurugram. The video was posted on the social media platform X (formerly Twitter) by a user named Rohit Arora, who claimed that the shoes belonged to his friend. “Swiggy’s drop and PICK up service. A delivery boy just took my friend’s shoes (@Nike) and they won’t even share his contact,” he wrote.
    Also Read: This City Ordered Over A Million Plates Of Biryani During Ramadan 2024, Swiggy Report Reveals

    Since being posted, the video amassed more than 721,000 views and hundreds of comments. It even caught Swiggy‘s attention, who promptly replied, “We expect better from our delivery partners. Do meet us on DM, so we can assist you better”.

    Recently, actor Sonu Sood brought the incident back under the spotlight when he took to his social media handle to extend support to the delivery agent. He wrote, “Don’t take any action against him. In fact, buy him a new pair of shoes. He might be really in need. Be kind.”
    Also Read: Viral Video Of Man’s ‘Mathematical’ Analysis Of Food Menu Grabs Swiggy’s Attention

    It seems Sonu Sood’s post didn’t go well with the internet users. More than three thousand people commented on his post, with most criticizing his idea of support by “encouraging stealing”.

    A person wrote, “Asking for no action is still okay, but don’t justify it by giving nonsensical arguments. Poverty/Need is no justification for stealing. There are millions of people, poorer than this delivery guy, who work hard and earn their livelihood. They don’t steal. Justifying stealing is an insult to their hustle.”

    Another comment read, “Absolutely…have seen poorest of poor not taking money dropped on the road…forget stealing…and this is a crime…shoes are not medicine or food which is essential and can’t be ignored… reprimand him and let him go but don’t justify…”

    A third comment read, “Stealing is a habit. It’s not about the poor. We also didn’t have good shoes but never stole.”

    A person sarcastically wrote, “If Swiggy’s delivery boy attacked and stole some money while delivering food at someone’s house. Don’t take any action against him. In fact, ask him to wait and bring some more money that is hidden inside. He might be really in need. Be kind just like Rahulhood Sonu Sood.”

    A user commented, “Trust me delivery boys are not as vulnerable as we think. And even if they are, vulnerability can’t justify the stealing in any case.”



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  • Glamorous lawyer couple ‘stole millions from clients to fund their lavish lifestyle’

    Glamorous lawyer couple ‘stole millions from clients to fund their lavish lifestyle’

    A glamorous lawyer couple from Toronto have been accused of embezzling nearly $7million from their clients to fund their lavish lifestyle.

    Nicholas Cartel and his wife Singa Bui, partners at the now defunct, Cartel & Bui, LLP, reportedly spent more than a million dollars on luxury wares from Hermes and Christian Dior, $2,190 a month on child care, and took out a $1.2 million mortgage for a posh home in affluent midtown Toronto.

    In 2022, when money started to go missing from the firm’s trust account, a court-ordered forensic audit was conducted revealing a ‘misappropriation of funds,’ Law Society of Ontario reported.

    Last month, the couple were found in contempt of court for failing to answer questions or hand over any financial records.

    Cartel – whose wife managed the finances of their firm and various accounts, as well as their household – has repeatedly denied any involvement, while Bui said through a lawyer, ‘he isn’t at fault.’

    However, Ontario Superior Court Justice William Chalmers called it ‘inconceivable’ that Cartel doesn’t know what happened to the money and ‘inconsistent with common sense’ that he wouldn’t have asked his wife about it, CBC reported.

    Nicholas Cartel

    Singa Bui

    The couple was accused of embezzling $7million from their real estate clients 

    Bui was responsible for the real estate side of their practice while Cartel handled class actions and litigation.

    At one point, when Cartel took out the million-dollar mortgage on his family’s home, he testified under oath that the loan was to pay for repairs in his home. He claimed that ‘massive pipes blew up spewing a street’s worth of sewage into the house.’

    The forensic audit found that the money was deposited into the firm’s trust account, revealing that the couple was mixing business with their personal finances.

    Last fall, Cartel & Bui had represented seven sellers, but never paid off its clients’ mortgages as they were  supposed to, according to lawsuits by the buyers. 

    Instead, the lawsuits alleged, the couple  took the buyers’ cash, paid out the home equity to the sellers and pocketed the rest, amounting to a staggering $3.3 million.

    In what CBC described as ‘perhaps the worst alleged embezzlements,’ would-be homeowners sent more than $2million to the firm for the purchase of a Toronto home. 

    Most of the money went missing within days, the property purchase never closed and the buyers did not get their money back.

    The former office of Cartel & Bui, LLP in Toronto

    The former office of Cartel & Bui, LLP in Toronto

    ‘Although they must know what happened to the funds, they have refused to provide this information,’ a judge said in a ruling last month. 

    ‘Instead of attempting to comply with the orders to the best of their ability, I find that the defendants have taken active steps to hide their finances and to frustrate the court’s efforts to determine what happened.’

    Cartel said his wife was hospitalized in February with a mental health condition after she became unwell in November – making it difficult for him to recover all the work files, as well as to speak to his wife about the missing money.

    In December, Bui said through her lawyer that Cartel was ‘not responsible for the improper transferring of trust funds, nor is any other associate or employee of the firm.’

    In April the couple had their law licenses suspended. 

    Last week, Cartel told the news outlet that he plans to challenge the the judge’s decision, claiming ‘he ignored the facts.’

    ‘I’ve delivered all documents in my possession, delivered thousands of pages of real estate files… I will be bringing a motion to either address this, to have it set aside or varied in some regard,’ he said.

    Two experts who specialize in professional legal discipline told CBC News that they believe that the couple could face penalties that could include fines or even imprisonment.

    They also explained that they will also likely draw misconduct charges from Ontario’s professional regulatory body for lawyers

     

     

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