Friday, January 6, 2012

Vann Leonard pleads guilty...... again

Vann Leonard appeared in federal court to plead guilty....again. The U.S. Attorney charged Mr. Leonard with several counts of fraud and wire fraud on December 16, 2011. The bill of information (posted below) alleges the Ridgeland attorney embezzled substantial sums of money belong to clients from his escrow account. U.S. Magistrate Linda Anderson issued a detention order (posted below) yesterday for Mr. Leonard, stating there was a "serious risk that the defendant will not appear".

Mr. Leonard faces a maximum sentence of 20 years and a fine of $250,000. The court continued the sentencing to a later date. The court also ordered Mr. Leonard to forfeit $440,000 as it was proceeds derived from the illegal activity. What is interesting is the detention order states Mr. Leonard "is currently detained in state custody on contempt charges, to be followed by a pending sentence of imprisonment from the Northern District of Mississippi."

Mr. Leonard has resided at the Rankin County jail since May 2011 after Chancery Judge Grant incarcerated him after finding him in contempt of court. Mr. Leonard was accused of embezzling from the Downing estate and did not return the money in question when ordered to so by Judge Grant. Mr. Leonard pleaded guilty a year ago to embezzling $327,000 from the bankruptcy estate of Shirley Douglas in the Northern District of Mississippi (Federal). Mr. Leonard remained free pending sentencing until jailed by Judge Grant. Mr. Leonard's federal sentence will apparently not being to run until he is released from the Rankin County jail. Mr. Leonard was indicted last month by a Rankin County grand jury for embezzlement in the Downing estate. Earlier post

Earlier posts about Vann Leonard case:
Richard Schwartz settles
Vann Leonard now in federal custody
Vann Leonard Update
Client accuses Vann Leonard of stealing $200,000 after conviction
Bar files suit to take over Leonard's practice. Finally
Richard Schwartz..but, but but, its not my fault.
$362,342 judgment awarded against Vann Leonard
Rankin County Justice served on Vann Leonard
Vann Leonard pleads guilty
Vann Leonard accused of stealing from another client
Trustee accuses Schwartz and Leonard of misappropriating hundreds of thousands of dollars





15 comments:

Anonymous said...

Vann deserves more than he will ever get in "prison time" hope he has to dig up dirt! BUT, PLEASE before you talk trash @ his family THINK! Vann's wife divorced right away, so stop ur crap @ family.
Children, YES, IDIOTS children are involved! THEY DIID'T ASK FOR THIS, PLEASE watch your attitude.
Talking to you SMACK talkers, imagine wearing his ex wife shoes 30 min. Total Hell! Don't attach these precious ones who have been drugged thru living hell!
I thought we all cared for each other, OH, forgot Christmas is over you. Can go back to. being SCROOGE!!
God's sped to all and to Vann NO FRICKIN MERCY!

Shadowfax said...

What did I miss? Where are the posts 'talking trash @ family'?

Kingfish said...

Screw you. I haven't mentioned the family at all except for that Fannie Mae sued both of the Leonards over the house. The family has been completely left out of the rest of the coverage. No one has said a word about them.

Shadowfax said...

Who would have known about the divorce or the presence of children were it not for the boob at 12:33 decrying imaginary posts regarding them? 'Screw You' was a bit too mild.

Anonymous said...

Shadowfax @ January 7, 2012 8:45 AM. Your first sentence nailed it. Reactionary idiots abound.

KaptKangaroo said...

Did I miss something?

Anonymous said...

To ALL IDIOTS think they missed something you did!! This has being going on a year. Just go back and re-read. Then tell me where your heart is.
Mr Fish screw you, I can't stand Vann, attach him!

Kingfish said...

Where have we brought any family into this besides one being named a defendant in a lawsuit.

Anonymous said...

Vann deserves more than he will ever get in "prison time" hope he has to dig up dirt! BUT, PLEASE before you talk trash @ his family THINK! Vann's wife divorced right away, so stop ur crap @ family.
Children, YES, IDIOTS children are involved! THEY DIID'T ASK FOR THIS, PLEASE watch your attitude.
Talking to you SMACK talkers, imagine wearing his ex wife shoes 30 min. Total Hell! Don't attach these precious ones who have been drugged thru living hell!
I thought we all cared for each other, OH, forgot Christmas is over you. Can go back to. being SCROOGE!!
God's sped to all and to Vann NO FRICKIN MERCY!

Dang man, you drunk or stoopid?

Anonymous said...

Peace, I have re read again and it's there mostly in comments. Mr Fish, if your don't believe your wrong, thats up to you. Never accused anyone just asked all put your big boy and girl pants on.
Vann had ruined more lives than you know, how could God create a human to destroy victims, family and friends?
Mr Fish, you report what is given you I assume. Not a judgemental one as God asked us to be. If I offended you, forgive me. I guess this is your responsibility.
How many other lawyers are doing this, scary, sure more we know. Vann' life is over and hope he serves till he dies, victim, family and ex-friends suffer, he locked up with literally no worries.
All I ask is Vann is the Devil, attach him, he did what he did.

Anonymous said...

12:33

please shut up and move elsewhere. the precious snowflakes 'drugged thru this'? hope he has to 'dig up dirt'?

as you would advise, 'god's sped' to you.

Anonymous said...

Speaking of Legal Sleaze: "Have YOU ALSO taken it on the 'Chinn'?"

Mr. Vader hath done me wrong. CL-Front-Page-Headline-Wrong. Soon.

I'm hearing that Sir Darth has left a slew of VERY UNHAPPY victims in his wake. (And I'm not talking about the OPPOSING side's clients - I'm talking about his OWN.)

Tell me YOUR stories - you'll remain anon., & from what I'm hearing so far... well, just tell me how YOU were treated. I'm starting to hear some really scary stories.

Leg.000101112 at gmail dot com

Shadowfax said...

@ Cap'n. Yes, you missed something. If you can't be on time for the seminar, go to the archives and catch up.

KaptKangaroo said...

Archives my ass. This nutbag is fit for your living room.

Anonymous said...

Have they found any of the money or determined that it was spent? Did he spend it setting up his new office and paying salaries and benefits of his employees?

Vann had been practicing law in the same office as his father-in-law for years (although I don't believe their practices were linked). He moved his office away from his FIL within a year of all of this coming out. Did his FIL know what was going on and ask him to leave? Or, did he leave to hide his activities from his FIL?



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