SouthAussie
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I've received a Google alert for this article, but I can't open it - anyone?
Ristevski lawyer jailed for embezzlement
The Ristevski family lawyer who claimed to have intimate knowledge of when part of a $360,000 inheritance was paid to the slain mother prior to her death has landed himself in hot water thanks to his own money woes.
Ristevski lawyer George James Bouhalis jailed for ripping off clients
Herald Sun
The family lawyer of slain mother Karen Ristevski has been jailed after he embezzled more than a million dollars from his clients. George James ...
It says ...
His name is George James Bouhalis
He was sentenced in the Vic Supreme Court on 14th October
Minimum two years and nine months in prison, max 5 years and 5 months
He plead guilty to several counts of theft and false accounting
They struck him off the legal roll, he can't practise any more
The offences happened between 2013 and 2017 when he worked as George James Lawyers
Karen and Borce were among his clients at the time
He had inside knowledge of when Karen received her portion of the $360,000 inheritance left by her father
None of his offending is to do with Karen and Borce
He siphoned $1.47 million from clients funds in the firm’s trust account
He had struggled financially since 2001 - when a former legal partnership was dissolved
His money situation got worse in 2007 when he paid a $150,000 personal liability bill after a client went bankrupt
He started embezzling to pay personal debts
He took money from one client, paid it back from another client, paid that back from another client, and so on
This scheme spiralled out of control
Covered up the withdrawals with false accounting entries and false cheque stubs
Main victims were Calhand Pty Ltd and Dabrant Pty Ltd, vendors of a housing development called The Pasco, as well as estate funds belonging to the Haralampou family
Fidelity Fund repaid the money to the victims
Calhand and Dabrant had made a complaint to Legal Services Board, started investigation rolling
He had actually been suspended from his profession previously (on 'another matter'), and that is when he did the bulk of this offending - while he was suspended
Category: | Herald Sun
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