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Saturday, May 26, 2012

Attorney Arrested in Fraud Case, Attempted Escape

Fort Myers attorney arrested in fraud case attempted escape, authorities say
The Naples News by Jessica Lipscomb  -  May 23, 2012

Fort Myers, FL - A Fort Myers attorney jumped out of an investigator's car after he was arrested in Collier County by the State Attorney's Office on Wednesday afternoon.  His arrest follows a seven-month investigation into economic crimes, officials said.  Sebastian John Balliro, 41, tried to escape around 2:45 p.m. near the intersection of Wiggins Pass Road and U.S. 41 North after he was taken into custody, authorities said. Balliro, who was in handcuffs at the time, was taken to an area hospital "for precautionary reasons," said Samantha Syoen, spokeswoman for the State Attorney's Office.  Balliro is accused in three separate crimes between October of 2010 and April of 2012: stealing his law partner's identity to fraudulently purchase vehicles; defrauding a client of more than $100,000; and defrauding investors in pain clinics, a Wolfgang Puck franchise and the now-defunct Racks and Tails restaurant, Syoen said in a news release.  Investigators estimate Balliro stole $830,000 altogether.  Balliro, who also practices law in Fort Lauderdale, faces 10 felony charges out of Lee County, including grand theft and organized scheme to defraud. State investigators also expect to charge Balliro for offenses in Broward County involving "frauds and thefts related to his law practice there," Syoen said.  Balliro was admitted to the Florida Bar in 1998, but he was suspended on Sept. 7 and disbarred by the Supreme Court of Florida on April 20, state records show.

6 comments:

Anonymous said...

I bet this spineless lawyer had wet his pants before he jumped out of the police car.

Anonymous said...

It will be a brave new world for this lawyer. In prison, he can assist Bruno and Brutus with their pro se legal appeals and also provide for Bruno's and Brutus' physical "needs."

Anonymous said...

he jumped out because he needed his meds!

Anonymous said...

Asshole got what he deserves. Hope his wife is next! Her name is listed as the owner of racks and tails! She knew damn well what he was doing

Anonymous said...

Why hasnt his wife been held responsible for anything???

Anonymous said...

This douschbag committed suicide inside his jail cell. Zzz he hung himself with his clothes.

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See Video of Senator John L. Sampson's 1st Hearing on Court 'Ethics' Corruption

The first hearing, held in Albany on June 8, 2009 hearing is on two videos:


               Video of 1st Hearing on Court 'Ethics' Corruption
               The June 8, 2009 hearing is on two videos:
         
               CLICK HERE TO SEE Part 1
               CLICK HERE TO SEE Part 2