Conn. Lawyer Accused of Forgery, Larceny and Unauthorized Practice of Law |
Publication |
The Connecticut Law Tribune |
Date | 2006-10-27 |
Reporter | Douglas S. Malan |
Web Link |
Charges of failure to pay child support may have been what police went to arrest
suspended Putnam, Conn., lawyer Paul Mpande Ngobeni for earlier this month. But
now he's facing additional charges of forgery, larceny
and the unauthorized practice of law, as well.
Paul Mpande Ngobeni, a former attorney for the Legal Aid Society of Hartford
County, has posted a $5,000 cash bond in connection to the latter charges, but
is being held at Hartford Correctional Center on $5,000 bond for his child
support matters. Charges against him include one count of third-degree forgery
and three counts of larceny in the third-, fourth- and sixth-degrees. He is
scheduled to appear in Danielson Superior Court on Oct. 31.
Ngobeni, who also has 10 presentments and five new grievance cases against him,
was admitted to practice in the state in December 1989. His indefinite
suspension last December, ordered by Judge Vanessa L. Bryant for failing to
appear at a presentment, kick-started suspensions in Massachusetts and in
federal courts where he routinely represented clients in immigration matters.
But the suspensions didn't keep him from allegedly collecting attorney's fees
and filing paperwork for a client base that visited him at his two-story Cape
Cod house at 182 Fox Road in Putnam. Prior to Ngobeni's arrest, clients would
wait in their vehicles outside of his house to seek his counsel, according to a
client's story told to Ngobeni's court-appointed trustee, attorney Nancy E.
Martin of Collins & Martin in Wethersfield.
"Attorney Ngobeni had developed a pattern of neglecting his clients' cases and
either not communicating with them at all or misrepresenting the status of their
matter," stated Division of Criminal Justice Investigator Richard E. Weiss in
Ngobeni's arrest warrant affidavit.
Weiss discovered that Ngobeni had represented a client who wished to change her
visa status due to her marriage. The woman paid Ngobeni $1,500 in attorney fees
to file a petition with the U.S. Bureau of Citizenship and Immigration Services.
On July 26, the woman discovered through a telephone conversation with
immigration officials that the agency didn't have her petition on file.
On Aug. 15, the woman requested a photocopy of the money order she made payable
to the USCIS after learning that it had been cashed three months prior. The
woman "observed that the 'pay to order' line had been changed to 'Paul M.
Ngobeni' and the other writings had been traced over
in order to help conceal the altering. ... ," Weiss
stated.
Ngobeni couldn't be reached for comment last week.