Categories: bbAppHeadlines

Lawyer vs Client: Who scammed whom?

In 2012, she had big dreams. She had traveled several times between Saint Lucia and the United States and was now looking forward to finally settling down on her native island and creating for herself and her family a stable environment.

She planned to purchase farmlands and start a farming project. Juliette “Gigi” McFarlane told the STAR she was very excited about her future.

“After looking around,” she recalled “I took a special interest in some five acres of land with a few mature trees at Cacao, Babonneau.”

She talked over her ambition with a friend whose husband is an attorney.

“She told me that he would help me sign off on the purchase,” Gigi recalled. “I have a lawyer whom I have dealt with before, but I decided to give my friend’s husband a try. One morning after talking to his wife, the lawyer called me.”

The early morning call took Gigi by surprise. She caught herself wondering about his eagerness. What she was proposing wasn’t such a big deal, after all.

On March 12, 2013, Gigi says, a cheque was written by the bank to her friend’s husband, in the sum of EC$120,000 for the purchase of the land, plus EC$4,800 in tax fees. Gigi believed she was now one step closer to realizing her dream. Harsh reality soon hit her.

“On Easter Monday of 2013,” Gigi recalled, “I got a call from the attorney. He said he no longer had my money, since his account had been defrauded. Of course, I could not understand what he was saying, so I asked him to explain. He said, quite calmly, that someone with access to his firm’s accounts had cleaned out his clients’ account. He said he hoped to get the money back from his insurance.”

Some friends advised Gigi to call the bank. She did so the next day. She met the branch manager and a loans officer. They placed a conference call with the attorney in question.

“They too had a hard time following what the lawyer told them,” Gigi told the STAR, “so they asked him to put in writing what had happened and submit the report to the bank.”

Related Post

Following the conference call, Gigi went to see the lawyer. He seemed unconcerned in the circumstances. “I was going out of my mind,” she revealed. “He tried to calm me down and assured me that everything would be resolved in a matter of weeks, since his insurance was going to cover his claim. But I just wanted my money.”

She called her friend, the lawyer’s wife, who tried to assure her that everything would be okay. One year later, Gigi still has not received a penny from the lawyer.

“In the meantime I am paying a mortgage and I have no idea when I am going to get my money back,” Gigi told the STAR.  She made a report to the police a year or so ago but they offered little comfort.

We contacted the lawyer at the center of the matter. Henry Joseph repeated to us the story he had told Gigi.  He added that some time last year a number of chambers had been defrauded, including his own.

“The difference is that we are the only ones taking the matter to court,” he said. Taking whom to court?

We asked whether he fully appreciated Gigi’s situation. “Well,” he said, “the matter is in court. You know how the court process goes. We are now awaiting a hearing date. There is nothing more we can do.”

Gigi has engaged the services of another lawyer whom she told the STAR has filed a case against Henry Joseph. She, too, is awaiting a court date. Meanwhile Gigi finds herself deeper and deeper in debt.

“If this man [Joseph] had at least made some attempt to give me back my money a little at a time, I would have understood. Right now, the land I wanted to purchase is no longer available. I am now unemployed, with a mortgage I cannot pay. What a nightmare.”

 

In Next Weekend’s STAR: Were local lawyers really scammed or are some of them operating their own con game at the expense of trust clients like Gigi?

 

Tags: pulse
Toni Nicholas

View Comments

  • Why did the bank release the money when the loan was not secured on the property. because if you are unable to pay a mortgage the bank usually take the property and sell it to recover their money. So on what strength or what was the money secured on.
    Scam going on somewhere

  • The Bar should strip him of his title so that he does not practice law any more. He is one lucky dude because if he had scammed me of my life savings I would be before a judge and he would hearing the waves hit the Choc beach.

  • Now thats messed up. It is obvious just by reading this article that this so called lawyer took the money. It is ironic that as soon as he got this lady's money that some fraudulent activity took place on his account.

  • And you wonder why people take matters into their hands at times, Here this lady is going crazy about how she is going to survive, you think this scum bag has lost any sleep knowing what he did to that lady was wrong. Now his wife he if she was this lady's friend she would not have allowed that to happen, go on for so long she should have helped resolve it. People be careful who your friends are for money always brings out the true colors in people. Love many trust few.

  • I really feel sad for her, in life there ia no friendship with you money, she did her friend a favor by giving her husband a job, but the friend is no longer a friend to her today am sure... sad but true, I worked for a lawyer so trust me I know.... they are the biggest scam artist you will ever find!!!

  • What do you have when 100 lawyers are buried up to their neck in sand?
    - Not enough sand.
    Seem to me Gigi is the only one who got screwed. In typical "local lawyer" fashion the lawyer is going about business in a narcissistic manner. There are insufficient controls on those guys and that kind of behavior is nothing new to many of us. Luckily, Gigi used the press to air her scam. Unfortunately, most people fight this rip on their own. Good luck girl, it is going to be one tough fight to get your dough back.

    A lawyer is a gentleman who rescues your estate from your enemies and keeps it for himself. - Lord Brougham

  • St. Lucian lawyers taking money not belonging to them, has happened before. I know of a case where a well known female lawyer took a clients money. The fact that the client was related to her husband did not bothered her one bit.
    I agree with the blogger above who suggested that the law should be changed.
    Come on Allen this is one for your party to include in your manifesto. Well done Toni for writing the article.

  • Sad case indeed.....A lawyer he's not. I wish she would put he's address,picture, phone # and office address plastered all over St.Lucia for everyone to see. That looser should have no business handling another persons money. He should join the STEP programme to earn his daily bread.

  • That is a problem with buying and selling property in ST. Lucia that needs to be stopped. The checks should never be made to the lawyers. If I am buying land from you I should write the check to name of the seller and write a separate check to the lawyer for his services. I know of this man who sold his estate, Mr. Mike waited for six months for his money, while his money sat in the lawyers account accumulating interest for him. This is robbery and the banks need to stop that practice.

Recent Posts

Same old story save for the names and the recycled reptiles!

At the 19th Special Session of the United Nations General Assembly in June 1997, George Odlum was in fine fettle.… Read More

2 weeks ago

Half Century of CARICOM

Let me begin with a question: How many here today remember when four prime ministers of our region together gave… Read More

2 weeks ago

Of Chimpanzees, Humans and Artificial Intelligence

When I was eighteen, I worked at the Population Program Division of the Ministry of Health. Population control, using contraceptives… Read More

3 weeks ago

Would Be Robber Shot Dead in Corinth

The male was later identified as thirty -three (33) year old Ted Smith of Mon Repos, Micoud was transported to… Read More

3 weeks ago

Machine Guns No Match For A Match!

In recent dispatch to a writer friend from our days of California dreaming (several years ago he too had… Read More

4 weeks ago

Vincent Edmunds St. Omer Obituary

Dr. Vincent Victor Edmonds St. Omer, 89, of Columbia, passed away on Tuesday, July 25, 2023. He was born on… Read More

1 month ago

This website uses cookies to improve your experience. No personally identifiable information is stored.