Tag Archives: china

Suspended Milwaukee lawyer faces FBI investigation into alleged international fraud scheme

, Milwaukee Journal Sentinel

The FBI is investigating a suspected international fraud scheme said to involve a suspended Milwaukee lawyer, $16.2 million from China, an English bank, a man who claims to be an English solicitor and … John Hancock’s signature.

At the center of the probe is veteran Milwaukee lawyer Michael Krill, whose law license was suspended by the state Supreme Court on Wednesday. The court employed a rarely used rule that allows emergency temporary suspensions before the Office of Lawyer Regulation files a formal complaint.

“Krill’s repeated acts of dishonesty, delay and contempt for the judicial process” makes his “continued practice of law … a threat to the public and the administration of justice,” Karl Wyler, an OLR investigator, wrote in a June affidavit urging the immediate suspension.

The FBI and the Racine County Sheriff’s Office are also investigating the 59-year-old attorney. The Racine investigation centers around $300,000 belonging to ex-clients that Krill received but has not turned over despite a court order that he do so.  Since May, Krill has been fined $500 a day for contempt for failing to turn the money over to the clients’ new lawyers, court records show.

Krill was ordered Monday to come up with about $350,000 — the $300,000 in client funds plus the accrued daily contempt fine — in two weeks or spend 30 days in jail.  Krill has repeatedly promised in court to produce the money in 14 days — and he repeated that pledge Monday during a brief hearing before Racine County Circuit Judge David Paulson.

Full Read – http://www.jsonline.com/story/news/crime/2017/08/28/suspended-milwaukee-lawyer-faces-fbi-investigation-into-alleged-international-fraud-scheme/595890001/