Lori E. Deveny Wiki
Lori E.Deveny Biography
Who is Lori E. Deveny?
A former Oregon personal-injury attorney who stole more than $3.4 million from her clients in nearly a decade pleaded guilty Monday to seven federal charges that the state’s bar association called the only one in state history, prosecutors said. Worst fraud ever committed by a lawyer.
Lori E. Deveny, 57, who relinquished her Oregon legal license in May 2018 on Wednesday pleaded guilty to mail fraud, wire fraud, bank fraud, two counts of aggravated identity theft, money laundering and filing false tax returns . Since 2012.
Assistant U.S. Attorney Claire M. Fay told the court that prosecutors will sentence Deveny to 10 years and one month in prison. Under the plea deal, Deveney can ask for no less than five years in prison, Fay said.
Federal prosecutors said Deveney stole money he held for client trusts and used it to pay off credit card and loan debts and maintain a lavish lifestyle.
According to IRS investigators, the expenses included big game hunting trips to Africa, taxidermy of big game trophies generated from those trips, other vacations, her husband’s photography business, home improvement and expensive cigarettes cost. FBI.
The money came from insurance proceeds that were supposed to be paid to her client. According to the plea agreement, the fraud occurred between April 2011 and May 2018.
Deveney, who has been taken into custody, appeared before U.S. District Judge Michael W. Mossman with Assistant U.S. Public Defender Mark Allemeyer.
Asked how she pleaded guilty to each of the seven charges, Deveney told the judge, “guilty.”
Investigators allege that Deveny forged clients’ signatures on settlement documents she sent to various insurance companies, made unauthorized transfers of funds to her business checking account, personal accounts and her husband’s checking account, and lied to clients that Any delays are to blame for the insurer in the settlement. Claims (yes. Insurance companies send settlement checks directly to Deveney. Many of Deveney’s customers never receive the insurance money they owe.
“When customers complain about the time it takes to settle a claim, the defendant sends them reassuring emails or text messages and offers a variety of excuses, including: claiming that insurance companies often take a long time to settle claims; falsely claiming she is paying The insurance company followed up on her overdue settlement payments; falsely claiming that the client’s settlement was delayed by a medical lien; claiming she was ill; claiming that other members of her family were ill; and other excuses,” the plea agreement said.
Deveney faces 24 charges in federal court. She is also indicted on 92 counts of theft, forgery and other counts in Multnomah County Circuit Court.
In a separate civil lawsuit, a man who accuses Democratic Oregon donor Terrence “Terry” Beane of sexually abusing him as a teenager claims his former attorney Deveney There was legal negligence in negotiating the deal with his consent and took most of the settlement money. Bean paid his accuser not to appear in his first trial. Earlier this year, the state dropped all criminal charges against Beane after the alleged victim of the sexual assault told the Lane County prosecutor he did not want to continue or participate in the long-running case, documents show. judicial. The civil lawsuit against Bean was subsequently dismissed.