Nov 12, 2010

Virginia Attorney Accused Of Misappropriating $450,000 In Social Security Fees

From the Richmond Times-Dispatch:

A Richmond attorney who was fired for theft this year from the law firm of Marks & Harrison has surrendered her law license after admitting to the Virginia State Bar that she misappropriated at least $450,000 from her former employer.

The case involving Kyle Cornelia Leftwich is now in the hands of Hopewell Commonwealth's Attorney Richard K. Newman, who said yesterday that he intends to seek criminal charges against Leftwich after the matter was referred to his office by the Virginia State Bar. Leftwich worked at Marks & Harrison as a disability-law specialist from September 1994 until her termination in June. ...

According to a disciplinary board affidavit, Leftwich's practice included representing disability claimants before the Social Security Administration. When she successfully concluded a claim, the government would issue a check for legal fees payable to her as the claimant's attorney.

Although the checks were made payable to her, they were the property of Marks & Harrison, in accordance with her employment agreement. Beginning in 2003, however, Leftwich began diverting some of these checks for her own use rather than delivering them to the law firm, the affidavit says. ...

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