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Friday, December 29, 2017

Texas Lawyer Top 10 Misbehaving Lawyers Include Perry Cortese and Kevin Fine; Passing of Scott Stehling

Two lawyers who frequently appeared in Hill Country courts made Texas Lawyer's annual top 10 list of attorneys who got in big time trouble in 2017.  Kevin Fine was at the top of the list, and Perry Don Cortese was # 7. From the article:
 Kevin Fine, a former state district judge who was arrested in a sting operation for felony attempted drug possession.
Fine had been sober for 10 years when he won election to Harris County’s 177th District Court in 2008. He’d won the job by campaigning on promises that he would help other addicts get sober and get out of the court system and later resigned from the bench in 2012 to return to private practice. But Fine was later arrested for the second time in two years on May 1 when he was caught by police in a drug sting in central Texas. According to court records, a woman who hired Fine to represent her against drug charges told a Kerr County Sheriff’s investigator that the lawyer would take payment in cash or trade sex and drugs for his services. Fine was arrested after police watched him discuss a meth deal with the woman. Fine later resigned his law license as a condition of a plea deal in one of the felony drug cases he faced.
Perry Don Cortese, a Little River lawyer who was sentenced to 25 years in prison for an international money laundering scheme that ripped off law firms.
Cortese had a good thing going in Texas with his business partner Priscilla Ann Ellis. They would incorporate shell companies, open bank accounts for those fake companies and then contact lawyers and law firms for transactional work for their bogus business ventures—merely as a way to gain access to the attorney and law firms legal trust accounts. They would eventually end up taking $8.8 million from the lawyers and the law firms in which they ordered them to move the supposed proceeds of transactional conclusions to international money launderers between 2012 and 2015 before Cortese and Ellis were finally caught. In 2016, a Florida federal jury found both Cortese and Ellis guilty of money laundering and conspiracy to commit wire fraud. Ellis was sentenced to 40 years for her role in the scheme. And on Oct. 21, U.S. District Judge Steven Merryday of the Middle District of Florida sentenced Cortese to 25 years in prison for his part in the scam.
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The article didn't mention that Cortese's co-defendant tried to hire a hitman to kill the witnesses and give them 'Columbian neckties.' 
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On a sadder note, we lost Scott Stehling this year. Scott was a great lawyer, and had he continued in criminal law could have been in the top tier of criminal trial lawyers in the country. In his younger days he practiced criminal law. In the early 1980's he defended one of the degenerates in the Slave Ranch trial (Carlton Caldwell, the ranch foreman), who got a 14 year sentence instead of life in prison.  He won an acquittal for a teenage delinquent tried for helping two other young me murder the wealthy heir to old San Antonio family at his ranch in Edwards County.  He was also a gentleman, courtly and kind.