Wednesday, April 2, 2008

KUDOOS TO ANNE MILGRAM

I LOVE THIS WOMAN!





Bergen County attorney sentenced to 15 years for stealing $4M in client funds to gamble

by MaryAnn Spoto/The Star-Ledger
Friday June 19, 2009, 5:05 PM

A former Bergen County attorney was sentenced today to 15 years in prison for stealing $4 million in client funds he gambled away in Atlantic City.

Michael Rumore, 50, of Lyndhurst expressed remorse and apologized before Superior Court Judge Harry B. Carroll, sitting in Bergen County, imposed the sentence. Rumore told the judge that in using his clients' real-estate closing fees to gamble, he let down his family, his profession and himself, according to his attorney, Anthony P. Alfano of Lyndhurst.

Rumore, who practiced law out of a basement office in his home, pleaded guilty Jan. 2 to money laundering and theft by failure to make required disposition of property received.

He will be required to serve at least three years of his sentence in state prison before becoming eligible for parole, Alfano said.

Mike DererAPNew Jersey Attorney General Anne Milgram at a news conference in Newark on Thursday, Feb. 5.
"Rather than upholding the law and the interests of his clients as he was sworn to do as an attorney, this defendant stole $4 million in real estate closing funds which he used to gamble," Attorney General Anne Milgram said after the sentencing. "We will continue to aggressively prosecute white collar crime."

Between April 16, 2007, and Aug. 13, 2008, Rumore received more than $4 million from various mortgage companies to effectuate closings on real estate transactions. Instead of using the money to close the deals, he transferred the funds from his attorney trust account to his personal and business accounts and used them to feed his gambling addiction, authorities said.

Alfano said Rumore primarily played high-stakes slot machines, losing $400 with each bet.

"He would lose it in seconds," Alfano said after the sentencing. "Some days he would spend 72 hours without sleeping. Someone in the hole for millions of dollars believes he can pay it back. They always believe they can hit the big one and pay it back."

On the few occasions he did win, Rumore returned the money to his trust account, but it was never enough to cover what he stole, Alfano said.

The affected housing sales, about 20 in all, were completed, but the title companies lost the money because they were responsible for insuring the transactions.

Although Rumore admitted to stealing $4 million, he will be responsible for repaying the title companies $6.2 million, the actual amount of the thefts.

Rumore has surrendered his law licenses in New Jersey and New York

Wednesday, March 19, 2008

Somerset County New Jersey

Ex-Judge Charged With Drunkenness in Court, Disorderly Conduct in Public
Mary Pat Gallagher
New Jersey Law Journal
03-19-2008

Richard Sasso, formerly a judge in four Somerset County, N.J., towns, faces a seven-count ethics complaint charging he showed up drunk in court, bullied lawyers and litigants from the bench, acted disorderly in a go-go bar and committed other violations of the Code of Judicial Conduct and court rules.

Sasso resigned his posts in Bound Brook, Bridgewater, Warren and Watchung in January amid litigation and ethics grievances over his conduct as a judge. He cited health problems and the demands of private practice.

Some of the alleged misconduct is central to a former Warren municipal prosecutor's sexual harassment and whistleblower suit against former Acting Gov. Donald DiFrancesco's law firm, claiming she was fired for making public complaints about Sasso.

The Advisory Committee on Judicial Conduct's complaint, filed March 13, accuses Sasso of presiding over court sessions while under the influence of drugs or alcohol on Dec. 6, 2006, in Bridgewater and April 17, 2007, in Watchung, and of being so impaired that he had to be driven home afterward.

On the Dec. 6 date, his inebriation allegedly resulted in the cancellation of the evening court session in Bound Brook.

Drinking was also allegedly involved in a disorderly persons incident at Torpedo's Go-Go Bar in Bound Brook, on Nov. 29, 2007, around 1:30 a.m. The bar's Web site describes it as a "NY Style Gentlemen's Club" and on St. Patrick's Day, when the complaint was issued, it advertised "100 Hot Irish Ladies."

The ACJC alleges that Sasso refused to comply with the bartender's request to present his driver's license before he could start running a tab. When the bartender insisted, Sasso invoked his position to intimidate the bartender and manager, asking "Do you know who I am? I'm the Bound Brook judge." He added that he had left the bar alone for three years, and when the bartender called the manager, Sasso said, "Do you know who I am? I can make problems for you," according to the complaint.

The Bound Brook police were called and Sasso was forcibly removed from the premises, ripping off part of the bar's ledge as he exited. He was taken to the Bound Brook police station with an unidentified companion where he called Watchung Police Chief Russell Leffert for a ride home, the complaint says.

Several counts of the complaint concern Sasso's treatment of people in his courtroom.

One alleged object of his wrath was Patricia Bombelyn, of Perez & Bombelyn in New Brunswick. The complaint describes at length an Aug. 8, 2007, incident in Bound Brook Municipal Court where Sasso accused her "in a hostile tone" of having given his staff a hard time during a telephone call earlier that day.

In the face of Bombelyn's denials and attempts to explain, Sasso became "increasingly belligerent" to the point where he hit her with $500 in contempt sanctions, which were to increase if not paid within two days, says the complaint. The sanctions were overturned on appeal.

The complaint also alleges two similar incidents in which Sasso's "hostile manner" with defendants violated Canon 3A(3), which requires judges to be patient, dignified and courteous.

The complaint says he repeatedly misused R. 1:2-4 to sanction attorneys and litigants for being a few minutes late, though the rule is meant to apply to failure to appear rather than mere lateness.

In one case, Sasso issued an arrest warrant after Lisa Brown arrived about eight minutes late and missed the initial call in Watchung on July 12, 2007. When she tried to explain that the delay was the result of bringing her child to a babysitter, he imposed a $500 sanction with a threat of jail if she did not pay, the ACJC says.

Contrary to the harsh treatment allegedly meted out to some lawyers and litigants, Sasso gave preferential treatment to high school students by lowering their fines -- what he called the "Warrior Discount," referring to a school mascot. He allegedly conditioned the discount on the students, rather than their parents, paying the fines.

The final count alleges that by acting as attorney for the Watchung Volunteer Fire Company, while he was also the town's judge, Sasso violated R. 1:15-1(b), which prohibits such a dual role.

Sasso, who has not retained a lawyer, says of the charges, "I'm looking forward to a hearing."

"I don't know how the committee attorneys think giving high school kids a break on fines when the vast majority of them aren't working constitutes some kind of improper treatment," he says. "Or that volunteering your time for a volunteer fire department -- that I've worked for since I was 15 years old -- constitutes some type of violation."

He adds that he had back surgery last month and is scheduled for another procedure in April.

RELATED HARASSMENT SUIT

In a pending harassment and whistleblower suit, Michele D'Onofrio alleges that her complaints about Sasso to the ACJC, the township administrator and the Somerset County presiding municipal judge led to her discharge by her firm, DiFrancesco, Bateman, Coley, Yospin, Kunzman, Davis & Lehrer in Warren, where she was a nonequity partner.

D'Onofrio alleges that Sasso was a "political ally, friend and crony" of the firm and that a partner, Sen. Christopher Bateman, R-Somerset, who is also a Bridgewater municipal prosecutor, advised her not to file a grievance.

Bateman, who was present in Sasso's courtroom as prosecutor when Bombelyn was sanctioned, is listed as a reference on Sasso's résumé, posted online at www.sassolaw.com/rsassoresume.htm. Bateman could not be reached for comment.

D'Onofrio declines to comment but her lawyer, Nancy Erika Smith, says the drunkenness charges originated in D'Onofrio's grievance to the ACJC.

Smith, of Smith Mullin in Montclair, also brought the go-go bar incident to the ACJC's attention. She says a person she declines to identify called her and told her Sasso was drunk and throwing his weight around in the bar and she relayed the information to the ACJC, which conducted its own investigation.

Smith says that sometime next month, D'Onofrio will file a whistleblower complaint against Watchung, alleging the town fired her as prosecutor because she complained about Sasso.

According to the Asbury Park Press Web site, Sasso's judgeships drew 2006 salaries of $62,172 in Bridgewater, $48,092 in Warren, $41,669 in Bound Brook and $35,095 in Watchung, for a total of $187,028.

Wednesday, February 27, 2008

THIS IS HOW ROBERT A. FRANCO, ESQ. PROTECTED HIS FORMER CLIENT NORMAN TAUGER.....HE USED HIM FOR A MORTGAGE...


NOW, THE PROPERTY IS BEING FORECLOSED UPON TAUGER IS DESTROYED.


RANDI KERN FRANCO WAS THE REPRESENTING ATTORNEY FOR THE FRAUD.

Friday, February 22, 2008