Morrissey sues ex-associate in alleged theft
Del. Joe Morrissey seeks $ 1.35 million from a former criminal and business partners, he says, money veruntreute him, while Morrissey was overseas.
If Morrissey left the country in 2001, after his law license was suspended, in its Berkley Alexander A. Finance.
In 1999, Alexander, now 44, it was in the County of Henrico inappropriate liberties with a minor, and Richmond embezzlement and writing bad checks.
Morrissey, D-Richmond, said he knew, out of conviction, sex, but do not know what financial crime and confirmation that he has other aspects of Alexander, in the past, including umschränken for a Virginia Commonwealth University.
“There is a certain value for hi, and we gave him a second chance,” said Morrissey. “There is no question that I think we have been deceived, but the point is, as human beings deserve a second chance, I think we Due Diligence. ”
Last year, Alexander pleaded guilty to 14 and the County of Chesterfield and the forge Inumlaufbringen charges as part of an agreement that calls for his cooperation with authorities and testify in court, if necessary.
Morrissey’s action, which was presented in January to Henrico Circuit Court, claims that Alexander of concealment, slander and conspiracy character. He said Alexander stole more than $ 250000 of defaming him and then hurt her finances, with a good reputation, reputation in public opinion and political career. ”
“As a direct consequence of the false, malicious, libelous, defamatory and slanderous remarks, he was caused to suffer humiliation, embarrassment, humiliation, shame, vilification, teased, l ‘exposure to public markets, infamy, shame and disgrace, injury to his reputation and their feelings of loss and financial “, the US suit.
Alexander could not be reached at two addresses in court documents, and his youngest lawyer in the minutes, he said that it is more representative.
Morrissey-16-filing of the current page also touches to a dispute on the ownership of a house at 8402 francs Henrico’s Road Chamberlayne Farms. The name of the mother of Alexander, Janet Roberts, and her husband, Oswald Roberts, who claim to a separate process francs that the house was fraudulently Road.
The costume was last year against Morrissey, Alexander and another business partner, which argues that Morrissey had a business relationship with Alexander for the purpose of hiding assets from its creditors. Evaluation version, the application is for July 29-31.
Sherri A. Thaxton, a lawyer for Morrissey, Morrissey, said the appeal does not retaliatory measures.
Alexander, “she said,” stole money from Mr. Morrissey. ”
Chidi James, a lawyer representing the couple Fairfax Roberts, said: “It looks like they threw everything that is against the wall to see if they remain.”
Over the years, as a former Richmond’s Commonwealth as a prosecutor and the defence lawyer, was Morrissey trotziges known for its behavior in the courtroom, as many as in its commitment to its patient customers. After his law license was suspended, Morrissey overseas to try other pursuits.
He left in Dublin, Ireland, during the summer of 2001 to teach the law and, in August 2003, in Sydney, Australia, where he Trial Advocacy prosecutors. Kehrte it in Richmond in the spring of 2006, but was barred permanently from the Virginia State Bar, while he was away.
Last year, Morrissey has a successful campaign in the house for a seat in the Assembly of Delegates, he has now.
From May 2001 to July 27, 2007, Alexander was an employee of Morrissey’s business, JDM LLC of Virginia, which works like Adult Day Services of South Richmond, Morrissey’s costume. In his position, Alexander had “sole and exclusive” access to Morrissey’s business for the States.
Morrissey’s complaint alleges that, between 1 January 2005 and July 2007 Alexander stole approximately $ 250,000 and said examinations have not yet been completed. The costume, it is stated that, in March 2007 Alexander authorized in writing to steal at least $ 60,000.
In spring 2007, the Franks Alexander Road transferred to the house of another partner Morrissey, in the attempt to obtain some of the misappropriated funds on personal Morrissey, the US suit.
Alexander was launched in August at Chesterfield to 43 felony account: one for breach of trust, forgery of documents and 21 for the count of 21 Inumlaufbringen. The alleged crime took place from December 1, 2005, December 21, 2006.
He pleaded guilty to 14 categories of counterfeiting and was sentenced Inumlaufbringen and May 8 in Chesterfield Circuit Court
Duncan Reid, deputy chief of Henrico’s attorney general, the monitoring of cases, as he tries to Chesterfield, where controls were. Mr. Reid said he was a special assistant, because the costs of the investigation has grown from a Henrico.
“This is a more complicated situation,” says Reid. He said, Chesterfield prosecutors agreed year of his duties, it because it was more familiar with him. He said yesterday that he could not in the investigation or say if it continues.
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