{"id":113195,"date":"2025-04-02T16:02:56","date_gmt":"2025-04-03T00:02:56","guid":{"rendered":"https:\/\/xira.com\/p\/2025\/04\/02\/serial-illinois-fraudster-disbarred-and-sentenced-to-prison\/"},"modified":"2025-04-02T16:02:56","modified_gmt":"2025-04-03T00:02:56","slug":"serial-illinois-fraudster-disbarred-and-sentenced-to-prison","status":"publish","type":"post","link":"https:\/\/xira.com\/p\/2025\/04\/02\/serial-illinois-fraudster-disbarred-and-sentenced-to-prison\/","title":{"rendered":"Serial Illinois Fraudster Disbarred And Sentenced To Prison"},"content":{"rendered":"<figure class=\"wp-block-image alignright size-full is-resized\"><img data-recalc-dims=\"1\" decoding=\"async\" loading=\"lazy\" width=\"610\" height=\"400\" src=\"https:\/\/i0.wp.com\/abovethelaw.com\/wp-content\/uploads\/sites\/4\/2018\/03\/ATL_FreeApril2018_610x400.jpg?resize=610%2C400&#038;ssl=1\" alt=\"\" class=\"wp-image-71362\" title=\"\"><figcaption><\/figcaption><\/figure>\n<p>Dating a lawyer can be rough. Long hours, unnecessary Latin injected into conversations, complaints about the rule of law being in crisis when you really just want to re-watch Chelsea Handler\u2019s \u201cThe Feeling\u201d \u2014 the list goes on. But one thing that isn\u2019t mentioned enough is that sometimes, they\u2019re just outright frauds. And as bad as it is for a lawyer to fraud their clients, Leonard Samuel DeFranco also committed the big no-no of bringing his (fraudulent) work home. After ripping off his clients, he \u201cborrowed\u201d his girlfriend\u2019s personal information to take out in thousands in bank loans. After he got caught, his endeavors earned him an extended prison stay. <a href=\"https:\/\/www.abajournal.com\/news\/article\/disbarred-lawyer-sentenced-for-using-girlfriends-identity-to-take-out-82k-in-loans\" rel=\"nofollow noopener\" target=\"_blank\">ABA Journal<\/a> has coverage on his shenanigans:<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p> A disbarred Illinois lawyer has been sentenced to six years in prison for using his then-girlfriend\u2019s identifying information to obtain four bank loans totaling $82,700.<br \/>\u2026<br \/>The review board affirmed findings that DeFranco misappropriated $161,608 in client funds from the sale of a business\u2026DeFranco then obtained a $180,000 loan from a client to repay the client money without complying with required safeguards, the review board said.<\/p>\n<\/blockquote>\n<\/blockquote>\n<p>A lawyer in Illinois committing fraud? Come on, man, Chicago is right there! There has to be some decent legal work when you\u2019re within driving distance from one of the largest legal hubs in the country. Fraud might make for short-term gains, but the returns over time go to the dumps quick if and when you get caught. Either way, the legal door was shut on DeFranco. Referring to the decision to disbar him, they said that \u201cthe record contains almost no evidence demonstrating that [DeFranco] is likely to practice law in an ethical manner in the future.\u201d<\/p>\n<p><a href=\"https:\/\/www.abajournal.com\/news\/article\/disbarred-lawyer-sentenced-for-using-girlfriends-identity-to-take-out-82k-in-loans\" rel=\"nofollow noopener\" target=\"_blank\">Disbarred lawyer Sentenced For Using Then-Girlfriend\u2019s Identity To Take Out Over $82K In Loans<\/a> [ABA Journal]<\/p>\n<hr class=\"wp-block-separator has-alpha-channel-opacity\">\n<figure class=\"wp-block-image alignright\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignright wp-image-772523 size-thumbnail\" src=\"https:\/\/i0.wp.com\/abovethelaw.com\/wp-content\/uploads\/sites\/4\/2021\/06\/Williams-150x150.jpg?resize=150%2C150&#038;ssl=1\" alt=\"\" width=\"150\" height=\"150\" title=\"\"><figcaption><\/figcaption><\/figure>\n<p><strong>Chris Williams became a social media manager and assistant editor for Above the Law in June 2021. Prior to joining the staff, he moonlighted as a minor Memelord\u2122 in the Facebook group\u00a0<a href=\"https:\/\/www.facebook.com\/photo\/?fbid=10222912314148913&amp;set=p.10222912314148913&amp;opaqueCursor=AboVBPzRKh4loie1LupyI7ltSvsaUWxURlMk_338xXb_BPhzMNPHbWfVDUsOyUH1mfvHQ4Bsipef989J-V0OyqhMZzHPafTw49vttxDh_no8xymRSSUssmh47qTzHAc13R0wzk8nPhgSylnSAYcBNbHjYDqZDqy5r0f7PwzCZw9T-0cakKMIin3XI0O8R5H5OJGAu4kJjGPAoZpgL6woU9lwoHiAjxAwAlpmdlyt6vHLJ1TVn2srkC3G4qBW5ANthJ_YNT3BUPCu2vu1ZIxiqYwXGLfMIxQR4cllUaB0Cja74ln1FHs3n-xyHe6MDtxln0-F4QJchox9nCaivB_xmSxw3FduERhPebhWj1MKJ20jeucGZ64jY6DdUn2d87dVgNlFE5qHvNEtfMpoEKx1096oFfqbZ9s71YVsbXxLIsRiiW54eLp4R7z3WHAKu8v8xeLIZt86UVU1iOaSlJ0n5tT3_VonQT6n2F0sIUSLY272cI-yjWxaUIr0Qj-1NQDFFcn9dkq8pYV2-o0M3LK2Qhr9LKt-Bk4MTGUZCkb4Kw6mgDmRCux3nhJqd2hdLd8LgTA\" rel=\"nofollow noopener\" target=\"_blank\">Law School Memes for Edgy T14s<\/a>. \u00a0He endured Missouri long enough to graduate from Washington University in St. Louis School of Law. He is a former boatbuilder who is learning to swim,\u00a0<a href=\"https:\/\/www.academia.edu\/33296970\/Lets_Be_Frank_Parrhesia_and_the_Black_Comedic_Tradition\" rel=\"nofollow noopener\" target=\"_blank\">a published author on critical race theory, philosophy, and humor<\/a>, and has a love for cycling that occasionally annoys his peers. You can reach him by email at\u00a0<a href=\"mailto:cwilliams@abovethelaw.com\">cwilliams@abovethelaw.com<\/a>\u00a0and by tweet at\u00a0<a href=\"https:\/\/twitter.com\/WritesForRent\" rel=\"nofollow noopener\" target=\"_blank\">@WritesForRent<\/a>.<\/strong><\/p>\n<p>The post <a href=\"https:\/\/abovethelaw.com\/2025\/04\/serial-illinois-fraudster-disbarred-and-sentenced-to-prison\/\" rel=\"nofollow noopener\" target=\"_blank\">Serial Illinois Fraudster Disbarred And Sentenced To Prison<\/a> appeared first on <a href=\"https:\/\/abovethelaw.com\/\" rel=\"nofollow noopener\" target=\"_blank\">Above the Law<\/a>.<\/p>\n<figure class=\"wp-block-image alignright size-full is-resized\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"610\" height=\"400\" src=\"https:\/\/i0.wp.com\/abovethelaw.com\/wp-content\/uploads\/sites\/4\/2018\/03\/ATL_FreeApril2018_610x400.jpg?resize=610%2C400&#038;ssl=1\" alt=\"\" class=\"wp-image-71362\" title=\"\"><figcaption><\/figcaption><\/figure>\n<p>Dating a lawyer can be rough. Long hours, unnecessary Latin injected into conversations, complaints about the rule of law being in crisis when you really just want to re-watch Chelsea Handler\u2019s \u201cThe Feeling\u201d \u2014 the list goes on. But one thing that isn\u2019t mentioned enough is that sometimes, they\u2019re just outright frauds. And as bad as it is for a lawyer to fraud their clients, Leonard Samuel DeFranco also committed the big no-no of bringing his (fraudulent) work home. After ripping off his clients, he \u201cborrowed\u201d his girlfriend\u2019s personal information to take out in thousands in bank loans. After he got caught, his endeavors earned him an extended prison stay. <a href=\"https:\/\/www.abajournal.com\/news\/article\/disbarred-lawyer-sentenced-for-using-girlfriends-identity-to-take-out-82k-in-loans\" rel=\"nofollow noopener\" target=\"_blank\">ABA Journal<\/a> has coverage on his shenanigans:<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p> A disbarred Illinois lawyer has been sentenced to six years in prison for using his then-girlfriend\u2019s identifying information to obtain four bank loans totaling $82,700.<br \/>\u2026<br \/>The review board affirmed findings that DeFranco misappropriated $161,608 in client funds from the sale of a business\u2026DeFranco then obtained a $180,000 loan from a client to repay the client money without complying with required safeguards, the review board said.<\/p>\n<\/blockquote>\n<\/blockquote>\n<p>A lawyer in Illinois committing fraud? Come on, man, Chicago is right there! There has to be some decent legal work when you\u2019re within driving distance from one of the largest legal hubs in the country. Fraud might make for short-term gains, but the returns over time go to the dumps quick if and when you get caught. Either way, the legal door was shut on DeFranco. Referring to the decision to disbar him, they said that \u201cthe record contains almost no evidence demonstrating that [DeFranco] is likely to practice law in an ethical manner in the future.\u201d<\/p>\n<p><a href=\"https:\/\/www.abajournal.com\/news\/article\/disbarred-lawyer-sentenced-for-using-girlfriends-identity-to-take-out-82k-in-loans\" rel=\"nofollow noopener\" target=\"_blank\">Disbarred lawyer Sentenced For Using Then-Girlfriend\u2019s Identity To Take Out Over $82K In Loans<\/a> [ABA Journal]<\/p>\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n<figure class=\"wp-block-image alignright\"><img data-recalc-dims=\"1\" height=\"150\" width=\"150\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/abovethelaw.com\/wp-content\/uploads\/sites\/4\/2021\/06\/Williams-150x150.jpg?resize=150%2C150&#038;ssl=1\" alt=\"\" class=\"wp-image-772523\" title=\"\"><figcaption><\/figcaption><\/figure>\n<p><strong>Chris Williams became a social media manager and assistant editor for Above the Law in June 2021. Prior to joining the staff, he moonlighted as a minor Memelord\u2122 in the Facebook group\u00a0<a href=\"https:\/\/www.facebook.com\/photo\/?fbid=10222912314148913&amp;set=p.10222912314148913&amp;opaqueCursor=AboVBPzRKh4loie1LupyI7ltSvsaUWxURlMk_338xXb_BPhzMNPHbWfVDUsOyUH1mfvHQ4Bsipef989J-V0OyqhMZzHPafTw49vttxDh_no8xymRSSUssmh47qTzHAc13R0wzk8nPhgSylnSAYcBNbHjYDqZDqy5r0f7PwzCZw9T-0cakKMIin3XI0O8R5H5OJGAu4kJjGPAoZpgL6woU9lwoHiAjxAwAlpmdlyt6vHLJ1TVn2srkC3G4qBW5ANthJ_YNT3BUPCu2vu1ZIxiqYwXGLfMIxQR4cllUaB0Cja74ln1FHs3n-xyHe6MDtxln0-F4QJchox9nCaivB_xmSxw3FduERhPebhWj1MKJ20jeucGZ64jY6DdUn2d87dVgNlFE5qHvNEtfMpoEKx1096oFfqbZ9s71YVsbXxLIsRiiW54eLp4R7z3WHAKu8v8xeLIZt86UVU1iOaSlJ0n5tT3_VonQT6n2F0sIUSLY272cI-yjWxaUIr0Qj-1NQDFFcn9dkq8pYV2-o0M3LK2Qhr9LKt-Bk4MTGUZCkb4Kw6mgDmRCux3nhJqd2hdLd8LgTA\" rel=\"nofollow noopener\" target=\"_blank\">Law School Memes for Edgy T14s<\/a>. \u00a0He endured Missouri long enough to graduate from Washington University in St. Louis School of Law. He is a former boatbuilder who is learning to swim,\u00a0<a href=\"https:\/\/www.academia.edu\/33296970\/Lets_Be_Frank_Parrhesia_and_the_Black_Comedic_Tradition\" rel=\"nofollow noopener\" target=\"_blank\">a published author on critical race theory, philosophy, and humor<\/a>, and has a love for cycling that occasionally annoys his peers. You can reach him by email at\u00a0<a href=\"https:\/\/abovethelaw.com\/cdn-cgi\/l\/email-protection#402337292c2c29212d330021222f36253428252c21376e232f2d\" rel=\"nofollow noopener\" target=\"_blank\">[email\u00a0protected]<\/a>\u00a0and by tweet at\u00a0<a href=\"https:\/\/twitter.com\/WritesForRent\" rel=\"nofollow noopener\" target=\"_blank\">@WritesForRent<\/a>.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dating a lawyer can be rough. Long hours, unnecessary Latin injected into conversations, complaints about the rule of law being in crisis when you really just want to re-watch Chelsea Handler\u2019s \u201cThe Feeling\u201d \u2014 the list goes on. But one thing that isn\u2019t mentioned enough is that sometimes, they\u2019re just outright frauds. And as bad [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":113196,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[16],"tags":[],"class_list":["post-113195","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-above_the_law"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/xira.com\/p\/wp-content\/uploads\/2025\/04\/Williams-150x150-qJ7wtV.jpeg?fit=150%2C150&ssl=1","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/posts\/113195","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/comments?post=113195"}],"version-history":[{"count":0,"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/posts\/113195\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/media\/113196"}],"wp:attachment":[{"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/media?parent=113195"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/categories?post=113195"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/xira.com\/p\/wp-json\/wp\/v2\/tags?post=113195"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}