LOS ANGELES COUNTY SUPERIOR COURT JUDGE HOLLY FUJIE ACCUSED OF MISAPPROPRIATION OF FUNDS, MONEY LAUN
Filed Under: Politics, US | Posted: 10/21/2012 at 8:04PM
Comments | Region: California | United States
A former partner of Los Angeles-based Buchalter Nemer — who California Governor Jerry Brown appointed to the Los Angeles County Superior Court bench under questionable circumstances involving his cousin, former California Public Utility Commisioner Geoff Brown — is accused in federal court of committing myriad financial crimes and acts of fraud.
Documents filed in the United States District Court for the District of Columbia reveal that Holly Fujie of Los Angeles allegedly engaged in predicate acts of racketeering through and by means of money laundering, mail and bank fraud, as well as conversion of funds.
The lawsuit, filed as a civil-racketeering action by Marina Del Rey-based community activist Daniel Dydzak, also names as a defendant Bet Tzedek Legal Services of Los Angeles and Eric George — the son of the controversial former chief justice of California, Ronald George.
Both Holly Fujie and Eric George were directors of Bet Tzedek, an entity which obtained millions of dollars from the various trusts funds maintained and operated by the State Bar of California, as well as funds from the California Bar Foundation, where Holly Fujie presently serves as the vice-president.
Both the State Bar of California and the California Bar Foundation are under the direct control of the California Supreme Court.
The various legal trust funds maintained by the State Bar of California are overseen by the Legal Services Trust Fund Commission where, coincidently, Holly Fujie also served as director.
Heading the commission is David Lash of O’Melveny & Myers, another lawyer who is a director of Bet Tzedek, and Bonnie Rubin of 1st Century Bank — a bank owned by former president of the State Bar of California Alan Rothenberg. Coincidently, Eric George is part owner of 1st Century Bank.
Dydzak alleges in his lawsuits that part of the millions originated from the State Bar of California and its foundation headed to Bet Tzedek were embezzled by the various actors and were siphoned to off shore bank accounts.
Bet Tzedek is headed by CEO Sandor "Sandy" Samuels — former Chief Trial Counsel at embattled Countywide Financial Services — who according to Dydzak was appointed President and CEO of Bet Tzedek largely due to his working knowledge of how to operate an enterprise which engages in myriad financial crimes.
According to confidential sources familiar with the situation, Dydzak filed the suit in Washington DC, because he is extremely concerned that given the caliber of the defendants and the fact that they are in control of the justice system in California, they will seek to injure him in various ways, including in seeking to somehow derail the suit.
According to these sources, Tom Layton, investigator from the State Bar of California who is well connected with Los Angeles Sheriff Lee Baca, in the past paid a visit to Dydzak’s neighborhood, and sought to convince his neighbors to falsely accuse Dydzak of various acts of misconduct, including providing improper and unlawful legal counsel.