Wednesday, February 14, 2007
© Copyright 2013
Gwinnett Daily Post
FLOWERY BRANCH - A former attorney from Flowery Branch was disbarred Tuesday and sentenced to five years and five months in federal prison by U.S. District Judge Richard Story on charges of mail fraud and aggravated identity theft.
Patrick Crosby, public affairs officer for the U.S. Attorney's Office, said investigations revealed in court affirmed that Charles Femery Peebles, 46, stole settlement money from his clients over the past few years. "(Peebles) was an attorney and owned his own firm in Norcross," Crosby said. According to information sent in a press release by Crosby, Peebles was a plaintiff's lawyer who specialized in construction litigation. He represented many clients who suffered physical injury and property damage resulting from mold infestations in their homes. U.S. Attorney David E. Nahmias proved in court that Peebles settled his clients' cases, forged their signatures on checks and kept the money for himself. In a 2004 case, a condominium association hired Peebles to bring a claim against its builder for faulty construction. Peebles settled the case and received eight checks totaling more than $700,000 but did not tell his clients about the settlement. The former lawyer forged the president of the association's signature on the settlement checks and converted the money to pay his bills. According to Crosby's press release, the investigation revealed Peebles "used the money to pay (for) his business expenses, construction done on his house and his girlfriend's rent and utilities." Crosby said a federal grand jury indicted Peebles on May 5, 2005, and he pleaded guilty Nov. 6 to one count of wire fraud and one count of aggravated identity theft. In addition to Peebles' prison sentence, he received three years of supervision following his time in prison and was ordered to pay restitution in the amount of $582,156.43. "Peebles was arrested numerous times in Gwinnett County," said Cpl. Darren Moloney, spokesman for the Gwinnett County Police Department. Moloney said Peebles was last arrested in the county on Dec. 9, 2004, and charged with theft by conversion, felony theft by conversion and 10 counts of first-degree forgery.More like this story
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- Feds: Duluth lawyer stole from clients in Ponzi scheme ( March 30, 2012 )
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- Judge sentences disbarred Duluth lawyer ( March 21, 2013 )
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