User Login    
 + Register
PDQ Cleaning
News : Joplin Attorney Pleads Guilty To Stealing $586K From Clients
Posted by Randy on 2014/4/1 4:27:00 (221 reads) News by the same author

Daniel D. Whitworth, 58, of Joplin, waived his right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to a three-count federal information that charges him with wire fraud, money laundering and false statements on tax returns.
Click to see original Image in a new window

Whitworth was the owner of a law practice in Joplin. By pleading guilty today, Whitworth admitted that he embezzled approximately $586,739 from 22 of his legal clients between 2004 and Oct. 18, 2013. Whitworth spent these embezzled funds on personal loans and items unrelated to the legal matters of his clients.

Law enforcement officers investigated complaints made to the Office of Chief Disciplinary Counsel of the Missouri Supreme Court about Whitworth’s theft of client money. Investigators determined from bank records and speaking with former clients that Whitworth repeatedly took money from and for clients. He claimed that money would be used to resolve the matter that the client had pending before the court. In many instances, Whitworth deposited the client’s money either into his attorney trust account or into his personal bank accounts. After depositing his client’s money, Whitworth would then withdraw money and pay for personal expenses and items that were entirely unrelated to his client’s legal case.

Whitworth also admitted that he failed to report the embezzled funds on his personal income tax returns for the years 2009-2011, which the plea agreement says totaled $448,835. Whitworth did not file an income tax return for 2012, according to the plea agreement, and therefore did not report the embezzled funds during this year as well.

Under the terms of today’s plea agreement, Whitworth must surrender his license to practice law in any and all jurisdictions and forfeit to the government a $586,739 money judgment.

Under federal statutes, Whitworth is subject to a sentence of up to 33 years in federal prison without parole, plus a fine up to $750,000 and an order of restitution. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Missouri Highway Patrol and IRS-Criminal Investigation.

Printer Friendly Page Send this Story to a Friend Create a PDF from the article


Other articles
2014/10/24 10:28:48 - Solar Farm Topic Of Economic Development Meeting
2014/10/24 10:25:45 - Livingston County Library Encourages Reading To Young Children
2014/10/24 10:23:16 - Festival Of Trees Fund-Raiser Set For November 28th
2014/10/24 10:18:02 - Bogard Woman Seriously Injured In Accident
2014/10/24 10:13:53 - Unionville Man Injured In Accident South Of Unionville
2014/10/24 4:42:51 - 5 Ways To Tell If Someone Is Cheating On You
2014/10/24 4:29:07 - Six Bodies Identified After Decades In Oklahoma Lake
2014/10/24 4:24:30 - Peyton Manning Rips Broncos' Scoreboard Operator
2014/10/24 4:20:18 - How To Teach Kids To Be Nice Online
2014/10/24 4:14:12 - Police: Missouri Inmate Who Attempted Suicide Dies
2014/10/24 4:09:40 - 1 Taken To Hospital After Being Hit By Train
2014/10/24 4:05:48 - 8-Year Old Scores Touchdown, Team Fined $500, Coach Suspended
2014/10/23 10:42:45 - Disaster Declaration Requested For North Missouri Counties
2014/10/23 10:38:01 - THS Marching Band And Color Guard To Hold Recognition Program
2014/10/23 10:35:23 - Snow Removal Bids Sought
2014/10/23 6:38:04 - Trenton Chamber Ambassadors To Hold Annual Halloween Trick Or Treat Night
2014/10/23 6:30:41 - Chillicothe Firefighters Respond To Vehicle Fire
2014/10/23 6:26:35 - Meadville Teen Hurt In Accident East Of Laredo
2014/10/23 6:23:59 - Spickard Man Injured In Accident East Of Gallatin
2014/10/23 4:46:44 - Giant Gold Nugget To Be Sold In San Francisco
2014/10/23 4:30:00 - The Worst Things To Buy At Walmart
2014/10/23 4:17:35 - Iowa Man Pleads Guilty To Missouri Bank Robbery
2014/10/23 4:09:49 - UK Man Faked Coma For 2 Years To Avoid Court
2014/10/23 4:04:17 - Wife Of Wade Davis Forks Over World Series Tickets As Tip To Server
2014/10/23 4:00:50 - FBI Confiscates Hot-Selling Royals Panties
2014/10/22 6:42:06 - Missouri Livestock Symposium To Be Held In Kirksville December 5th
2014/10/22 4:52:49 - Dead Babies In Winnipeg Storage Unit 'Tragic Beyond Belief'
2014/10/22 4:43:12 - Two Sunken Vessels From World War II Were Just Found Off The North Carolina Coast
2014/10/22 4:34:36 - Partial Solar Eclipse to Darken US Skies Thursday
2014/10/22 4:26:06 - Homeless Man Victim Of Knock-Out Game Attack



Bookmark this article at these sites

                   

Listen to KTTN-FM