The US Attorney’s Office In Miami Have Charged Disbarred South Florida Lawyer John Spencer Jenkins With Embezzling Money From His Clients
The US Attorney’s Office and the FBI in Miami announced the unsealing of an indictment charging disbarred South Florida lawyer John Spencer Jenkins. The FBI alleges Jenkins was entrusted with $643,399.35 in proceeds from a client’s estate before disappearing.
Jenkins handled the will for William Walters who died on October 18, 2021, at age 89. The will split Walters’ estate between sister Shirley Dennison, Larry Corbin and Walters’ nieces, Cindy Brown and Kelly Jarrell.
Corbin told the Florida Bar:
When the Bar asked Corbin for correspondence with Jenkins, Corbin replied:
Bar auditor Carl Totaro found that a total of $637,813.75 deposits for Walters’ estate came into Jenkins’ trust account. But as of September 29, 2023, the trust account had only $144,602.82. Jenkins’ operating account had only $15,544.07.
The money was supposed to be distributed to the client’s heirs. Jenkins deposited the funds into his firm’s Interest on Trust Account. However, he used the funds for his own personal gain. He laundered the funds through another account in the process.
John Spencer Jenkins Goes Dark
Jenkins disappeared shortly after a Broward court said he owed a former client $234,000 and $452,000 from a third. Jenkins stopped responding to both those clients and a third.
When the Florida Bar inquired about the first two clients, he ghosted them, He didn’t file paperwork in September 2023 to keep Jenkins Law Firm registered as doing business in Florida. He also disconnected his mobile phone number. In addition, he disconnected number to his New York office. The Florida Bar suspended Jenkins in November 2023. They want to know why he is not answering Florida Bar inquiries regarding his abandonment of clients Stealth Supply and Peter Mullins after collecting $686,000 from the two clients.
Jenkins is charged with three counts of wire fraud, each of which carries a maximum sentence of 20 years in prison, and three counts of money laundering, each of which carry a maximum sentence of 10 years in prison. If Jenkins is convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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