Schwartz was accused of buying the crash reports from the owner of the Accident Information Bureau and selling the reports to two people, including an owner of USA Direct, which advertised on behalf of health care providers and solicited individuals for medical and personal injury legal services. The scheme, which lasted nearly four years, ended in April 2018.Īccording to the plea agreement, two co-conspirators received $5,000 to $7,500 each month in exchange for delivering the police reports to a company called the Accident Information Bureau. Prosecutors alleged that Schwartz and other conspirators used the stolen crash reports to solicit accident victims for personal injury lawyers, chiropractors, health care professionals and other businesses. 15 to conspiring to defraud the IRS and to steal from an organization receiving federal funds, according to a Department of Justice press release. Lawyer Mathew Schwartz, a resident of Birmingham, Michigan, pleaded guilty Oct. December 2020), Matty the Convict practices with LegalGenius at 3000 Town Center in Southfield, Michigan.A Michigan lawyer who ran the Legal Genius law firm has pleaded guilty in an alleged scheme to steal nonpublic traffic crash reports from the Detroit Police Department. 98 where he’ll be roomed up with Clarice (real name Clarence) who is known to be one of the friendliest guys in the joint.Īs we speak (ca. Since Matty pled guilty, I’m hopeful that the sentencing judge will order that he be housed in Cell No. Matty paid cash for individuals to visit the homes of potential Legal Genius clients and secure client representation agreements.Matty accused of diverting funds from Legal Genius, located in Southfield, Michigan, and depositing them to his own personal bank account.Matty’s conduct caused an additional tax due and owing to the IRS of between $250,000 and $550,000 for the tax years 2014 to 2018.Matty falsely told the IRS that he didn’t get anything out of the deal with the police reports.Matty received $7,500 to $10,000 each month to deliver the crash reports by email to the owner of USA Direct and the second person, along with 33% of the personal injury case referral fees, according to the plea agreement.Owner of AIB retrieved the cash payments for the reports, which totaled $10,000 per month, from a barbecue grill in Schwartz’s backyard, according to the plea agreement.Accused of buying the crash reports from the owner of the AIB and selling the reports to two people, including an owner of USA Direct, which advertised on behalf of health care providers and solicited individuals for medical and personal injury legal services.Two of Matty’s co-conspirators received $5,000 to $7,500 each month in exchange for delivering the police reports to a company called the Accident Information Bureau (AIB).Used stolen crash reports to solicit accident victims for personal injury lawyers, chiropractors, health care professionals and other businesses.Plead guilty to stealing from an organization receiving federal funds.Pled guilty to conspiring to defraud the IRS.The state of Michigan provided Mathew Schwartz with a law license in 1996 after he graduated from Duke University School of Law. ► Attorney Mathew Schwartz of Birmingham, MI convicted fraudsterĪttorney Mathew Schwartz of Birmingham, MI convicted fraudster
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