Calvin Curtis has a credit card with a total limit of over $92,000. Now, he can’t charge more than $2K.
A Salt Lake City attorney who pleaded guilty to federal electricity fraud and money laundering charges In November was ordered to resign immediately as trustee, end his law practice within 30 days and tell all of his current clients that he is a was convicted of a felony, his attorney said Tuesday.
Calvin Curtis, 61, is also restricted from using one credit card, which must have a limit of $2,000 or less. He is not allowed to open any new lines of credit.
The new requirements were established during Friday’s trial in relation to a petition by prosecutors last week.
U.S. attorneys have requested that Curtis be ordered to cease using his credit card balances and immediately cease his work as an attorney. But the judge granted Curtis a 30-day “suspension” to start practicing his law, as long as he doesn’t take on any new clients, his attorney, Greg Skordas, said. . Curtis also can no longer act as a trustee or act as a trustee.
After finishing her law practice, Curtis will be required to find full-time employment unrelated to legal work, according to Skordas.
The Justice Department has accused Curtis of embezzling at least $9.5 million from his estate planning firm’s clients – many of whom were vulnerable in some way – after that uses the money to finance a “luxury lifestyle.” Overall, federal prosecutors have charged Curtis with fraudulently transferring funds from at least 22 trusts since 2008.
Curtis is currently freed pending sentencing in March, as a judge determined he was incapable of absconding and posed no danger to anyone.
At the prosecutor’s request, Curtis’ conditions of release said he could not incur new credit charges or open a new line of credit. Curtis argued that he was allowed to use his card within the available credit limit.
Curtis had planned to use his credit card to pay for several of his girlfriend’s expenses, including $5,995 for her rent in Florida, $3,000 moving expenses, and a deposit and one month of her new rent, the document said. He also said he was behind several bills, including child support.
Curtis has “many” credit cards, the proposal states, including one with a $30,000 limit, one with a $27,500 limit, and one with a $35,000 limit.
“Allowing Mr. Curtis to pay $8,995 in rent and another person’s moving expenses (plus) while the victims were actually paying millions of dollars,” the US attorney said in the petition. recommended.
In connection with Curtis’ criminal case, the Wyoming Attorney filed a December 1 petition to strip him of his rights, court documents show. The Office of Professional Conduct has also filed a motion for Curtis to be immediately suspended from practicing law, saying his guilty plea “reflects adversely on the truthfulness, reliability, and integrity of the law.” his health as a lawyer,” the document reads.
On Tuesday, Skordas said he and Curtis plan to agree to the petition, but with the understanding that Curtis is allowed to refuse to practice his law..
Curtis also sold villa on the south temple, which prosecutors allege he rehabilitated with millions of dollars in embezzlement. Skordas predicts that Curtis will receive about $1,250,000 for the home, and all proceeds will go toward the compensation he has to pay to the victims.
All in all, Curtis will likely have to pay about $15 million in damages, Skordas said.
https://www.sltrib.com/news/2021/12/15/utah-attorney-who-pleaded/ Utah attorney who pleaded guilty to fraud ordered the end of law practice, told client he was a felony