Suspended Rochester attorney sentenced to 30 days in jail
| By Kay Fate, Post-Bulletin, Rochester, Minn. | |
| McClatchy-Tribune Information Services |
He was sentenced only on one of the forgery counts; the other two counts were dismissed as part of a court order.
The charges stem from an insurance settlement case in which Heim represented the son of a victim of a
As part of the settlement, one of the insurance companies sent
Instead, Heim is accused of forging his client's signature, depositing it into his own business account and using the funds for personal use. According to the complaint, Heim's law partner and support staff didn't know about or have access to the account.
Heim reportedly handled the firm's finances, paid bills, issued checks and opened the incoming mail, the complaint says.
In
In September and again in
Eventually, the client contacted the insurance company, which confirmed that the settlement draft had been cashed in
When confronted by his partner, Heim denied the funds were missing, saying instead that they were in a separate, interest-bearing account but could provide no proof. The next day, the victim confronted Heim, who said Heim reportedly admitted that he had "screwed up" and no longer had the money.
On
An investigation revealed Heim wrote checks to himself totaling
Heim eventually made restitution by cashing out a life insurance policy and borrowing from a family member's retirement account, according to the petition for disciplinary action.
A petition for suspending his law license was granted
The court has not ruled further on his suspension, which was to last through his sentencing.
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