Thursday, March 8, 2012

Madison grand jury indicts Vann Leonard

A Madison County grand jury indicted disbarred attorney Vann Leonard on four counts of embezzlement on February 1, 2012. Mr. Leonard was served with the indictment yesterday.

The indictment charges the disgraced attorney embezzled from Hitesh Desai, Kimberly Thomas, Edward Williamson, and Darrell Varner. Mr. Leonard was entrusted with money belonging to these clients and is accused of converting the money for his own use. It is not known how much money was allegedly embezzled by the former attorney. Mr. Leonard is charged under the embezzlement statute, 97-11-25, instead of fraud. Embezzlement carries a maximum sentence of twenty years in prison and/or a $5,000 fine. Fraud only carries a ten year sentence.

Vann Leonard pleaded guilty in federal court to several charges of mail and wire fraud in January. He currently awaits sentencing. 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 by a Rankin County grand jury for embezzlement in the Downing estate.



7 comments:

Anonymous said...

What is up with all of these corrupt lawyers stealing their client's money?? It's an epidemic!

Anonymous said...

Some of his clients are corrupt. Just google there names.

Anonymous said...

Even if his clients are "corrupt" he doesn't have the right to steal their money.

Anonymous said...

@12:23 How about a link to your claim? The first one was the CFO of a non profit that sued his boss because she fired him after he wouldn't sign off on her expense reports.

Anonymous said...

All these indictments! How has Marshall Wolfe and the Steadivest bunch not been indicted for $15 million dollar Ponzi Scheme??????

Anonymous said...

Well, we all know that the love of money is the root to all evil! Just saying

Anonymous said...

I hope the people that filed these claims against Vann Leonard are able to pay off their debt. There should be some type of system that prevents this from happening. Otherwise people will keep fighting the same issues. If you take some ones money and you are ordered to give it back then you should. There are many loopholes in the justice system that allow the people like Vann leonard to not pay back this amount. I would say if he doesn’t pay it back then in a few years with good behavior he would be released from prison.

I just hope justice is served and they always say what goes around comes around. Also I hope that these amounts are audited by the IRS to ensure that taxes were paid.


Where did you find that he was a CFO? I guess that guy did not know what CFO meant. Post a link please


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