Personal injury lawyer accused of grand theft | Crime, Crashes and Fires

Personal injury lawyer accused of grand theft | Crime, Crashes and Fires

A own harm attorney accused of thieving a lot more than $840,000 from shoppers was arrested Feb. 27 by Pinellas County Sheriff’s deputies, Sheriff Bob Gualtieri declared in a information meeting.

Christopher Michael Reynolds, 44, of Pinellas Park, opened his personal practice in Seminole in 2015 and mostly represented purchasers wounded in motor vehicle crashes. In accordance to Gualtieri, at minimum 16 consumers experienced their instances settled, then had their dollars stolen by Reynolds.

In accordance to information provided by the sheriff’s business office, the initially recognised instance of Reynolds thieving cash from consumers was in December 2018.

When consumers initially retained Reynolds as their law firm, he continually responded to any questions or problems they experienced, Gualtieri explained. But around time, Reynolds’ responses to customers grew to become infrequent and ultimately stopped totally. Some clients would then simply call their insurance policy organizations due to increasing medical costs. Their insurance coverage companies would tell them their scenarios had been settled.

The sheriff’s business initially uncovered of the allegations last October, when just one of Reynolds’ purchasers reported that her coverage organization informed her that her lawsuit had been settled months previously for $100,000, Gualtieri claimed. But the woman stated she hadn’t been given the money.

Investigators figured out that Reynolds had cast the woman’s identify on lawful paperwork and gathered the settlement income, in accordance to the sheriff’s workplace, but he did not use it to fork out her health care costs.

Gualtieri said a lien was submitted towards an additional a single of Reynolds’ consumers when they could not spend their health care payments. The finest way for the customers to get their dollars again, he claimed, would be for Reynolds to be ordered to shell out retribution at the conclusion of his court docket scenario. But the sheriff said it could consider a long time for that to occur.

“He had a fairly good issue likely,” Gualtieri mentioned of the thefts.

Reynolds pocketed as much as $148,750 from 1 customer in March 2019, according to facts presented by the sheriff’s office. He took at the very least $100,000 each individual from many shoppers. Gualtieri mentioned the purchasers have to have experienced really serious accidents in order to get six-determine settlements.

It is considered Reynolds utilised some of the money he stole to buy medicines, Gualtieri explained. He also claimed Reynolds put in a lot more than $30,000 on the grownup content material membership web-site OnlyFans, pretty much $400,000 on the digital payment system PayPal and much more than $24,000 on the trip-sharing app Uber.

Gualtieri reported the sheriff’s office environment thinks there probable are more customers whose revenue was stolen by Reynolds. He claimed Reynolds typically experienced conferences with his purchasers, who ranged in age from youthful to more mature persons, at bars.

Reynolds was suspended by the Florida Supreme Courtroom in December 2022 as a result of the allegations, court records demonstrate. A summary of the suspension order posted on the Florida Bar’s internet site states Reynolds “abandoned his regulation exercise with no observe.”

Gualtieri stated the Florida Bar previously had started investigating claims built towards Reynolds before the sheriff’s business office gained its very first complaint in October 2022.

That exact same month, Reynolds posted a image taken in Asheville, North Carolina, on his company Fb web site. Quite a few of the responses on the submit had been prepared by users boasting that Reynolds stole income from them.

Reynolds was booked into Pinellas County Jail on Feb. 27. Jail data demonstrate Reynolds faces 13 counts of grand theft, including just one rely of grand theft from a particular person 65 yrs of age or more mature. He also faces two counts of cash laundering.

He was held in lieu of $395,000 bail, according to jail data.

Asked if Reynolds was cooperating with deputies, Gualtieri claimed Reynolds “lawyered up” on his arrest.

US President Signs Bill Targeting Theft of US Trade Secrets Into Law

US President Signs Bill Targeting Theft of US Trade Secrets Into Law

On January 5, 2023, President Biden signed the Protecting American Intellectual Assets Act into law. This law seeks to deter the theft of US intellectual residence by non-US actors by threatening to impose financial sanctions on all those engaged in trade secrets theft. This law adds to current measures obtainable under US legislation, these as prison prosecution, civil lawsuits, and/or designation to a US limited get-togethers list this kind of as the Entity List (managed by the US Commerce Department’s Bureau of Market and Protection). (See our prior Video clip Chat below concerning Entity List designations linked to trade secret theft.)

Exclusively, the law demands the President to deliver a report to Congress in just six months of the enactment of the regulation and each year thereafter, figuring out:

  1. Any foreign person or entity that has knowingly engaged in, benefitted from, the sizeable theft of US trade secrets, if that theft (a) occurred on or after the law’s enactment, and (b) is reasonably very likely to final result in, or materially contributed, to a sizeable danger to the countrywide security, foreign plan, financial well being, or monetary security of the United States
  2. Any international individual or entity that has offered significant economical, substance, or technological assistance for, or merchandise or solutions in assist of  or to profit substantially from this sort of theft
  3. Any foreign entity that is owned or controlled by or has acted for or on behalf of, right or indirectly, any individual determined below (i) or (ii) and
  4. The chief executive officers and board customers of any international entity discovered underneath (i) or (ii).

As soon as the report is compiled, the law involves the President to:

  • Impose 5 or additional sanctions from a complete listing versus the entities discovered in the report, including, among the other folks, home blocking sanctions (i.e., designation as a Specifically Designated Countrywide) inclusion on the Entity List prohibitions on financial loans from US economical establishments US Government procurement bans and prohibitions on investments in the entities recognized and
  • Impose property blocking sanctions and prohibit entry into the United States from the people recognized in the report.

Underneath the regulation, sanctions may well be waived if the President decides that the waiver is in the nationwide fascination of the United States and the President notifies Congress in just 15 times of the waiver getting issued. The law’s requirements are at this time set to terminate soon after seven decades. 

The law supplies an additional critical enforcement software for trade techniques entrepreneurs who practical experience theft by overseas actors or theft that occurs abroad.  There are many hurdles to securing relief for trade secret theft in these types of instances, together with boundaries to asserting jurisdiction, restrictions on discovery that would usually be needed to confirm theft, and imposing awards from overseas defendants (even if an IP operator is equipped to triumph over the original limitations and earn in court).  In imposing sanctions, the US Federal government will not have to contend with the exact hard evidentiary challenges dealing with the personal sector, which usually faces difficulty in proving trade solution theft, especially if it calls for discovery on carry out that occurred exterior the United States.  The availability of financial sanctions is consequently a meaningful change in regulation with the probable to come to be a usually-utilised mechanism.   


Writer
Paul Amberg

Paul Amberg is a spouse in Baker McKenzie’s Madrid place of work, where he handles intercontinental trade and compliance concerns. He advises multinational corporations on export controls, trade sanctions, antiboycott rules, customs guidelines, anticorruption rules, and professional legislation issues. Paul assists purchasers evaluate and tackle compliance pitfalls introduced by export controls, trade sanctions, antiboycott regulations, customs rules, and anticorruption laws. His apply primarily focuses on internal testimonials, voluntary disclosure filings, and enforcement steps brought by, the US Federal government in relation to the Export Administration Polices (EAR), Worldwide Website traffic in Arms Rules (ITAR), trade and financial sanctions programs, and US customs guidelines.