Lawyer Falls for Nigerian Scam, Loses His Law License

GeorgiaLeeLang059Albert Einstein’s quotes are legion, but one of his most pithy is:

“Two things are infinite: the universe and human stupidity; and I’m not sure about the universe.”

Along the same line, Judge Judy once remarked  that “Beauty fades, but dumb is forever”. 

Both quotes are apropos for a lawyer from Iowa who actually believed he could receive millions from a Nigerian Prince, and worse yet, dragged a client or five along for the ridiculous ride!

Lawyer Robert Allen Wright Jr. represented Floyd Lee Madison in a criminal matter in 2011. Mr. Madison presented lawyer Wright with documents which allegedly showed that Madison was entitled to a huge inheritance from his long-lost cousin in Nigeria. He asked Mr. Wright to help him get the funds transferred to him, a sum of over $18 million dollars, in exchange for 10% of the money. There was, however, one catch. To obtain the funds Madison needed to send the sum of $177,000 to Nigeria to cover the inheritance taxes.

At the same time, Mr. Wright was acting for Linda P. in a worker’s compensation suit. She received a payout of $25,000, whereupon Mr. Wright asked if she would loan $12,500 to Floyd Madison, as he needed the money to obtain an “anti-terrorism certificate” in order to complete the Nigerian transaction. She did more than that: she gave her entire WCB payout to Madison. He then enlisted several other clients to “loan” monies to Madison, in hopes of reaping great rewards from multi-millionaire to-be  Mr. Madison.

Meanwhile, lawyer Wright was busy dealing with representatives of the Central Bank of Nigeria, the African Union, and even the President of Nigeria. As scams go this one was a good one. He spoke with the Nigerian lawyer who purportedly witnessed the will of Madison’s cousin, and had discussions with a lawyer in England, Jonathan Walker, who told Wright he had travelled to Nigeria and attested to the legitimacy of the inheritance.

You already know how this ends…no inheritance received, no legal fees paid, and no repayment of Mr. Wright’s clients. But it wasn’t over yet.

Wright was inundated with disciplinary charges from his discipline body for incompetence, failure to disclose or secure client consent to conflicts of interest, and assisting a client in dishonesty or fraud. (The latter charge was not made out, as Mr. Wright was not devious, just stupid!)

The Iowa Supreme Court Disciplinary Board found that Mr. Wright “honestly believes–and continues to believe that one day a trunk full of one hundred-dollar bills is going to appear upon his office doorstep.”

The Board described Mr. Wright’s conduct as “delusional” but not fraudulent, and he was suspended for a period of one year.

It may be hard to believe but according to Ultrascan Global Investigations who operate in 69 countries, the profits earned by Nigerian 419  scam artists amounted to over $12 billion dollars in 2013. They say there are more than 800,000 organized perpetrators globally and many of them are Nigerian. Section 419 is the  section of the Nigerian Criminal Code dealing with fraud.

Ultrascan also reports that in 2002 the United States government was given authority to open all letters mailed from Nigeria to the U.S.  Government authorities found that 70% of the letters were scams. Today, the Nigerians rely mainly on email to induce unsuspecting victims.

Bottom line: If it sounds too good to be true, it probably is!

Lawdiva aka Georgialee Lang

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