A former law firm office manager and bookkeeper who was accused of writing fraudulent checks on her deceased boss's personal accounts pleaded guilty Tuesday to fraud in Miami federal court.
Sara San Martin, 39, also known as Sara Echeverria, pleaded guilty to two felony counts of bank fraud for allegedly writing checks from the personal accounts of the late Miami maritime attorney William Huggett.
Prosecutors alleged she wrote a check against Huggett's personal account at BankUnited for $236,800 to pay down her home mortgage. They said she wrote a second check for $23,079 against Huggett's money-market account at Wachovia Bank to pay off a loan on a 2003 Dodge Ram 150.
The checks were written after Huggett died of a stroke on Aug. 31, 2004 at the age of 65. But the checks displayed dates that preceded his death, according to a federal indictment handed up by a grand jury in June.
San Martin originally denied the charges in August. The guilty plea is not the result of any agreement with the government because she hasn't entered into one with the U.S. Attorney's office. She has been free on bond since her arrest in July.
In court Tuesday, San Martin tearfully answered questions posed to her by U.S. District Judge Judge Adalberto Jordan, who at one point sent a box of tissues over to her. Jordan detailed the charges brought against her and questioned her about her understanding them so he could decide if she was mentally able to enter her plea and wasn’t pressured or coerced into it.
"Did you forge Mr. Huggett's signature on the checks," Jordan asked San Martin at one point.
"Yes," she replied.
Jordan accepted San Martin's guilty plea and scheduled sentencing for Feb. 1.
After the hearing, San Martin declined comment. Her attorney, Brian Tannebaum of Miami said the emotions San Martin showed during the change of plea hearing indicate the emotional effect the case has had on her.
"We reviewed the evidence and looked at the entire case and Ms. San Martin decided that it was in her best interest to enter a plea and move on with her life," he said. "She's devastated by all of the events that have led up to today."
In August, Tannebaum said San Martin was innocent of the charges and that he had not seen any evidence that she took any money that didn’t belong to her.
San Martin could face a sentence of up to 30 years in prison for each count as well as up to $1 million in fines for each count. In an attempt to mitigate the sentence, Tannebaum said he plans to argue that the checks were written for less money than the U.S. Attorney's office alleges in the indictment. He declined to identify a figure.
Foster-Steers referred questions to a spokeswoman who could not be immediately reached for comment.
Huggett's widow, Jacqueline, declined comment, as did Anna Scornavacca, the inventory attorney appointed by Miami-Dade Circuit Judge Joseph Farina Jr. to oversee the remainder of the Huggett Firm's cases. Supporters of Huggett in the courtroom gallery could be heard criticizing San Martin's tearful responses during the hearing.
It is unclear what effect San Martin's guilty plea may have on a civil case in which she is also named as a defendant along with nine other former employees of the Huggett Law Firm. That case, which is pending in Miami-Dade Circuit Court, is a dispute between Jacqueline Huggett and former employees of the Huggett Law Firm.
Jacqueline Huggett alleges that San Martin and former Huggett Law Firm associate Jay Wingate paid themselves and other employees $739,000. She alleged they misled her about the nature of some of the payments and did not tell her about others. Employees said they possess signed documentation to support their claim that Huggett had given them commitments for bonuses and vacation pay.
Monday, November 19, 2007
Bill Huggett Update
Trials and tribulations continue to flow from the office of deceased Miami maritime lawyer William Huggett. The latest news: the former law office manager and office bookkeeper has pleaded guilty to fraud before Judge Jordan:
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22 comments:
Somebody stealing from Bill Hugget. Now that's funny.
what a mess.
brian, next time keep your mouth shut until you review the evidence,,,,
B.T. NOT!
Huggett's assistants were always pretty hot and drove cars that were way above the pay grade of a typical staff person.
My gosh, just stumbled on this news.
So she's a simple common thief, case closed.
I knew Huggett in another way. I live about three blocks from his his home.
I met him by chance when walking an old dog which I'd rescued from the street.
It was 1999 and the dog was sixteen and wobbly on four legs.
Bill walked his matched pair of brindled mastiffs.
We talked of old cars; we both owned and drove antique Fords.
"How old is that dog, anyway?"
"Sixteen, says the former owner".
Bill was alright but he just liked things to be sharp.
Barney was not sharp.
"Oh, I couldn't have a dog like that."
(I had a dog like Barney because that dog needed a home).
Anyway, Barney and I met Bill on walks many a time.
Barney was ancient.
Bill died in August 2004, and was shocked.
Barney did better. He outlived Bill and made it past his twentieth birthday.
Bill and his matched brindled mastiffs were good sorts, if a bit particular about style, lol.
Good old Barney. October, 2004.
He outlived them all and better,
Barney never judged a soul.
FYI...She has been sentenced to one year and a day in Federal.
I guess it would be expected for Huggett's staff member to find themselves in this kind of mess, they learned from the best. Stealing from Huggett or his wife?Please somebody tell the real story.
I was his fraternity brother at
Emory. I thought he served his fraternity and his counrty ably
"I was his fraternity brother at
Emory. I thought he served his fraternity and his counrty ably"
Did you ever ask him who was paying for his education? His father-in-law. Then when he got his degree, he divorced his wife. Class act.
Bill Huggett only married once- people should not make such false statements. He was a good soul and his family did not deserve to be abused and stolen from in that manner.
I understand Mrs. Huggett went to trial and was awarded a large judgement against Sara.
The others were all just as guilty for taking false payments and all the files down the hall. It was shameful. The lawyer, Jay Wingate who was also a family friend/godparent to the twin boys took advantage in every way and has since been disbarred. Mr Huggett was a proud Marine, and accomplished attorney who fought hard everyday of his life for people in need. He loved his family.
mr Huggett was a real gentleman who was kind,funny,compassionate and extremely competent at his profession.I was a client of his approx 20 years ago,a young,naive seaman from Scotland whom Mr Huggett took under his wing and not only gave me first class advice but also sent a Christmas card to me and my family every year up to his sad demise.My thoughts go out to his wife and remaining family,and shame on those who have abused their trusted positions.
William Huggett is one of the best ones lawyer in florida, I think that the federal court are so special and if we need a lawler we have to be careful with the choice of lawyer!!!
LIKE THE GOOD OLD SAYING SAYS:
NOT EVERYTHING THAT SHINES IS GOLD AND REMEMBER THERE IS ALWAYS 3 SIDES TO EVERY STORY HIS, HERS AND THE TRUTH
I've read the post from Hugget's signature, what I need now is the new adresse from the law offices and the telephone of whoever that is in chargue now, his or her E-mail Adresse and the real and actual situation of the asociation.... if anyone could contact me would be a nice gest :) my E-mail Adress is: amhchurrenio@yahoo.com (by the way m name is andres mazariegos)
Very useful information, thanks so much for the post.
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i want to know if the Hugett Law firm is still existing? and all girls still working there? except Wingate and Sarah?
mr Huggett was a real gentleman who was kind,funny,compassionate and extremely competent at his profession.I was a client of his approx 20 years ago,a young,naive seaman from Scotland whom Mr Huggett took under his wing and not only gave me first class advice but also sent a Christmas card to me and my family every year up to his sad demise.My thoughts go out to his wife and remaining family,and shame on those who have abused their trusted positions.
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