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NEW FILINGS, HEARING SCHEDULES AND CLERK'S OFFICE


Recent Disciplinary Decisions from Supreme Court  |  Recently Filed Complaints and Reports  |  Announcements  |  Schedule of Hearings  |  Clerk’s Office Services

ANNOUNCEMENT OF DISCIPLINARY DECISIONS

Wednesday, November 19, 2008 10:00 A.M.

LAWYER DISCIPLINARY ORDERS

INFORMATION RELEASE

  The Supreme Court of Illinois on November 18, 2008, announced the filing of disciplinary orders involving a number of licensed lawyers. Sanctions were imposed because the lawyers engaged in professional misconduct by violating state ethics law.

  The attached list contains the name of each disciplined lawyer, the address at which the lawyer last practiced, and a brief summary of the misconduct that led to the sanction. The announcement of the orders may be reviewed at the Supreme Court of Illinois website: www.state.il.us/court. Unless otherwise noted, the mandate of discipline issued immediately.

  The Attorney Registration and Disciplinary Commission (ARDC), an Illinois Supreme Court agency, investigates alleged wrongdoing by Illinois attorneys, holds hearings on specific charges, and recommends discipline where warranted. The Supreme Court is, however, the only authority that can discipline lawyers for misconduct. The Supreme Court generally announces lawyer sanction orders during each formal term of Court. The Court convenes in term every January, March, May, September and November.

  There are approximately 87,000 attorneys in Illinois. Yearly fees are imposed on most Illinois lawyers to fund the ARDC. There are no tax dollars used to support the disciplinary system.

  The ARDC is composed of seven members, three of whom are non-lawyers.  Attorney Benedict Schwarz II is the Commission Chairman.  The ARDC Administrator is Jerome Larkin.

For additional information concerning these disciplinary orders contact: 

James J. Grogan, Attorney Registration and Disciplinary Commission, Chicago.

312.565.2600 or 800.826.8625

 The ARDC Website is: www.iardc.org

 
In re R. EDWARD BATES, Attorney Number 134767
Post Office Box 894
Naperville, Illinois 60566-0894

File information: M.R. 22711, 05 CH 48

Mr. Bates, who was licensed in 1973, was suspended for five months. He charged and collected illegal fees for representing disabled veterans before the United States Department of Veteran Affairs. The suspension is effective on December 9, 2008

In re MARK BELZ, Attorney Number 6273700
7711 Bonhomme, Suite 330
St. Louis, Missouri 63105-1908

File Information: M.R. 22625, 08 RC 1510

  Mr. Belz was licensed in Illinois in 2001 and in Missouri in 1976. He was suspended in Missouri for three years for withdrawing over $150,000 from his law firm client trust account to pay personal debts and operating costs of the law firm.  He also paid fees to his law firm from his client trust account in excess of fees earned and withdrew his attorney’s fees in contingent fee matters before settlement proceeds were collected. The Illinois Supreme Court imposed reciprocal and suspended him for three years and until he is reinstated in Missouri. The suspension is effective on December 9, 2008

In re JOSEPH ANTHONY CARI, Jr., Attorney Number 3121604
124 East 79th Street, Apt. 5B
New York, New York 10075-0353

File Information: M.R. 22617, 08 DC 1006

  Mr. Cari, who was licensed in 1978, was disbarred on consent. While serving as a member of the Board of Trustees of the Illinois Teachers’ Retirement System, he told representatives of an investment firm that, unless the firm paid a kickback to a third party, its request for business from the Illinois Teachers’ Retirement System would not be approved. He pled guilty to a federal charge of attempted extortion.

In re CYNTHIA A. CARLON, Attorney Number 6211666
301 South Prospect Road Suite 1-A
Bloomington, Illinois 61704-4909


File Information: M.R. 22681, 08 SH 27

  Ms. Carlon, who was licensed in May 1993, was suspended for one year and until further order of the Court. She neglected three client matters, failed to keep clients informed about the status of their cases, and closed her office without notifying clients. She also failed to participate in the disciplinary proceedings.

In re RUSSELL ODELL DAVIS, Attorney Number 6227266
252 Ash
Park Forest, Illinois  60466-1408

File information: M.R. 22676, 06 CH 64

  Mr. Davis, who was licensed in 1995, was suspended for eighteen months and until further order of the Court. Over a ten-year period, he engaged in a number of criminal acts, including possession of cocaine, possession of drug paraphernalia, retail theft, battery and criminal trespass. He also neglected two civil matters and failed to promptly refund unearned fees. In addition, he engaged in the unauthorized practice of law in two criminal cases when he appeared in court without having registered to practice law, and he made a misrepresentation to the judge during one of the cases.

In re GEMMA BARBARA DIXON, Attorney Number 6271780
222 North LaSalle Street, Suite 2160
Chicago, Illinois  60601-1107

File information: M.R. 22629, 07 CH 115

  Ms. Dixon, who was licensed in 2000, was censured and ordered to complete the program of the Illinois Professional Responsibility Institute. She engaged in a conflict of interest when she represented both the buyer and the seller in a real estate transaction. 

In re RONALD GREGORY DRAPER, Attorney Number 674168
11 East Adams Street, Suite 1004
Chicago, Illinois  60603-6319

File information: M.R. 22644, 07 CH 46

  Mr. Draper, who was licensed in 1976, was suspended for thirty days. He neglected a criminal appeal from the denial of a client’s petition for post-conviction relief. The suspension is effective on December 9, 2008

In re JOHN JOSEPH EDWARDS, Attorney Number 6255885
651 West Lake Street, Suite 403
Chicago, Illinois 60661-1012

File information: M.R. 22619, 07 CH 129

  Mr. Edwards, who was licensed in 1998, was suspended for a period of two years and until further order of the Court, with the suspension stayed after one year by probation with conditions. He was convicted for possessing methamphetamine while he was employed as an Assistant State’s Attorney in Cook County. The suspension is effective on December 9, 2008.

In re GERARD FACCHINI, Attorney Number 765171
111 West Washington, Suite 1100
Chicago, Illinois 60602-2705

File Information: M.R. 22616, 06 CH 3

  Mr. Facchini, who was licensed in 1963, was suspended for three years, with the last two years stayed by probation. He mishandled approximately $55,000 in settlement funds in two different client matters and initially failed to cooperate with the ARDC. The suspension is effective on December 9, 2008.

In re SCOTT V. KELLEY, Attorney Number 6239300
3317 West 95th Street, Suite 202
Evergreen Park, Illinois  60805-2243

File information: M.R. 22649, 06 CH 63

  Mr. Kelley, who was licensed in 1997, was suspended for two years and until further order of the Court. He misappropriated more than $10,000 that he received from clients to be held in escrow, engaged in conflicts of interest, neglected several civil matters and failed to promptly refund unearned fees

In re SCOTT J. KOFKIN, Attorney Number 6185142

675 East Irving Park Road, Suite 202
Roselle, IL  60172-2349

File Information: M.R. 22643, 07 CH 23

  Mr. Kofkin, who was licensed in 1983, was suspended for one year and until further order of the Court, with the suspension stayed after sixty days by a two-year period of probation with conditions. He neglected several bankruptcy matters, did not refund unearned fees to two clients, and failed to cooperate with the ARDC investigation. The suspension is effective on December 9, 2008.

In re TRACY HENSLER KRIZMAN, Attorney Number 6225381

1901 West Division Street
Chicago, Illinois  60622-3713

File Information: M.R. 22620, 08 CH 2

  Ms. Krizman, who was licensed in 1994, was disbarred. She neglected five different client matters, made misrepresentations to her clients, and failed to cooperate with the ARDC. She did not appear at her disciplinary hearing. She was previously disciplined for similar misconduct.   

In re MICHAEL IRA LAWRENCE, Attorney Number 6207972

102 South Interstate Drive
Sikeston, Missouri 63801-8641

File information: M.R. 22682, 08 RC 1511

  Mr. Lawrence, who was licensed in Illinois in 1991 and in Missouri in 1990, was disbarred in Missouri for neglecting and abandoning his clients and his law practice, when he resumed a previously-controlled pattern of substance abuse. The Illinois Supreme Court imposed reciprocal discipline and ordered him disbarred in this state.

In re JAMES JOSEPH PACINI, Attorney Number 6209678
4784 North Elston Avenue
Chicago, Illinois 60630-4003

File Information: M.R. 22667, 07 CH 98

  Mr. Pacini, who was licensed in 1992, was suspended for one year and until further order of the Court, with the suspension stayed in its entirety by a two-year period of probation subject to conditions.  He possessed illegal controlled substances at his residence.

In re RAYMOND L. PRUSAK, Attorney Number 3128532
1021 West Adams Street, Suite 102
Chicago, IL   60607-2935

File Information:  M.R. 22666, 06 CH 66

  Mr. Prusak, who was licensed in 1980, was suspended for three years and until further order of the Court, with the suspension stayed after the first six months by probation with conditions, provided that he makes certain restitution. He provided ineffective assistance of counsel and engaged in a conflict of interest when he represented two co-defendants in one criminal case, neglected three criminal appeals, neglected the matters of five other different clients, inadequately supervised his associates in three matters, did not refund unearned fees in three matters, and made misrepresentations to clients and to the ARDC. The suspension is effective on December 9, 2008.

 

In re JOSEPH SHUN MENDOZA RAVAGO,
Attorney Number 6244768
2716 West Peterson Avenue
Chicago, Illinois 60659-3920

File Number:  M.R. 22600, 06 CH 71

  Mr. Ravago, who was licensed in 1998, was suspended for one year and until he completes the program of the Illinois Professional Responsibility Institute. He assisted a client in engaging in fraudulent conduct by executing a lien reflecting that Mr. Ravago was owed money for services relating to a piece of property when no such services had ever been rendered. He also wrongfully notarized the signatures of three individuals on lien forms without verifying the validity of the signatures. The suspension is effective on December 9, 2008.

In re DEAN J. ROUPAS, Attorney Number 6271418
4634 West 103rd  Street, Suite 101
Oak Lawn, Illinois 60453-6218

File Information: M.R. 22661, 08 CH 76

  Mr. Roupas, who was licensed in 2000, was disbarred on consent. He pled guilty to federal charges of corruptly offering and giving cash with the intent to influence and reward others. He represented individuals and entities before the Illinois Department of Revenue. He paid cash bribes totaling approximately $40,000 to Department auditors in exchange for referrals to him of taxpayers’ legal work. He was suspended on an interim basis on October 17, 2008.

In re MICHAEL SEGAL, Attorney Number 2542234
875 N. Michigan Avenue, 20th Floor
Chicago, Illinois 60611-1803

File Information: M.R. 22658, 07 CH 103

  Mr. Segal, who was licensed in 1968, was disbarred on consent. He was convicted in the United States District Court for the Northern District of Illinois on charges of mail fraud, wire fraud, racketeering, embezzlement, tax conspiracy and making false statements to various governmental agencies, all related to his role as the owner, director, chief executive officer and chief operating officer of Near North National Group. He was suspended on an interim basis on January 23, 2006.

In re BARRY MICHAEL SELTZER, Attorney Number 6184869
2123 Bay Street
Sarasota, Florida 34237-7909

File Information: M.R. 22583, 05 CH 113

  Mr. Seltzer, who was licensed in 1983, was suspended for one year and until further order of the Court, with the suspension stayed after the first ninety days by a two-year period of probation subject to conditions.  He was convicted of felony assault with a deadly weapon without intent to kill. He drove an automobile toward then-United States Congresswoman Katherine Harris and her campaign supporters. The suspension is effective on December 9, 2008.

In re BARBARA JEAN SMILES, Attorney Number 3124491
Post Office Box 3456
Joliet, Illinois 60434-3456

File Number: M.R. 22618, 08 DC 1007

  Ms. Smiles, who was licensed to practice in 1979, was disbarred upon consent.  In her capacity as trustee and attorney for a trust, she charged an unreasonable fee, did not make the required disbursements to the trust beneficiaries, and did not provide an accounting of the distributions she made from the trust.

In re GARY EUGENE STARK, Attorney Number 6226166
602 South Main Street.
Anna, Illinois 62906

File information: M.R. 22628, 08 SH 24

  Mr. Stark, who was licensed in 1994, was suspended for sixty days and ordered to complete the program of the Illinois Professional Responsibility Institute. He neglected three civil matters for a client and made misrepresentations to her regarding the status of her cases. The suspension is effective on December 9, 2008.

In re CHARLES FREDERICK WILHELM,
Attorney Number 3122898
Post Office Box 312
Purchase, New York 10577-03212

File Information: M.R. 22698, 07 CH 73

  Mr. Wilhelm, who was licensed in 1978, was suspended for one year and until further order of Court, with the suspension stayed after six months by a two-year period of probation subject to conditions. He pled guilty but mentally ill to driving a vehicle while under the influence of alcohol, intent to commit armed violence, and aggravated fleeing and eluding. He was suffering from a manic episode as a result of not taking his medications for bipolar disorder when his misconduct occurred. The suspension is effective on December 9, 2008.

 

In re ROGER H. WILLIAMS, Attorney Number 3027325
1901 West Division, Suite 4N
Chicago, Illinois 60622-3713

File Information: M.R. 22620, 08 CH 1
 

  Mr. Williams, who was licensed in 1973, was disbarred. He neglected five different client matters, made misrepresentations to his clients, and failed to cooperate with the ARDC. He did not appear at his disciplinary hearing. He was previously disciplined for similar misconduct.   

 


The Following Orders Were Entered By The Court Before The November 2008 Term But Were Not Included In Any Previous Information Release

 

 
In re JOHN JOSEPH ROBINSON, Attorney Number 6189063
Post Office Box 557
Dundee, Illinois 60118-0557

File Information: M.R. 22675, 08 CH 109

(Order entered November 4, 2008).

  Mr. Robinson, who was licensed in 1984, was suspended on an interim basis and until further order of the Court. He pled guilty to a federal mail fraud charge and was sentenced to a one year and one day prison term. He served as a lobbyist and consultant for vendors and institutions that wanted to develop business with the Illinois Department of Corrections. He paid cash kickbacks to the IDOC Director totaling between $20,000 and $25,000. In consideration for the kickbacks, the Director gave Mr. Robinson information and other assistance in connection with the entities on whose behalf Mr. Robinson lobbied and rendered consulting services.

In re LORIE KEENA WESTERFIELD, Attorney Number 6227219
2102 East 73rd Street
Chicago, Illinois 60649-3202

File Information: M.R. 22569, 08 CH 71

(Order entered on September 23, 2008).

  Ms. Westerfield, who was licensed in 1995, was suspended on an interim basis and until further order of the Court. She was convicted of federal wire fraud after she participated in a scheme to cause individuals experiencing financial problems to sell their homes as part of a leaseback arrangement. She was sentenced to a five-year term of probation and was ordered to pay restitution of $116,147 to a defrauded bank.

In re Allen Barry Witz, Attorney Number 3054055
10 Sheridan Square
New York, New York 10014-6824

File Number: M.R. 22565, 08 CH 59

(Order entered on October 14, 2008)

  Mr. Witz, who was licensed in 1966, was suspended on an interim basis and until further order of the Court. He conspired to commit securities fraud and engaged in conduct contrary to rules or regulations of the Securities and Exchange Commission. 

   

 

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