East Gauchen — A banned Chester County lawyer who claims that authorities have misappropriated nearly $ 1 million in income from the sale of a house by a divorced couple has abandoned Wednesday’s preliminary hearing.
Thomas K. Sindler appears in court with a lawyer and does not proceed in front of East Gauchen’s Magisterial District Judge Thomas Tartagrio, but moves his proceedings to the Common Pleia Court, where he is tried. I agreed.
Five minutes to proceed as Sindler, an experienced criminal defense counsel with over 20 years of experience in Chester County, told Tartagrio that he had voluntarily waived his right to challenge the proceedings. It didn’t cost me.
Tartaglio continued on Sindler’s bail, and he remains free until the case is resolved.
Newlin’s Sindler, 61, well known at the County Justice Center, was arrested in June on charges of theft, counterfeiting, criminal use of communications equipment, and related crimes.
Authorities said in August 2018 that couples in the process of divorce earned from the sale of their homes to Schindler Law Group LLC. He said he agreed to be held in an interest-bearing account managed by. The petitioner.
When the house was sold in March 2020, $ 991,405 was transferred to the Keybank account in the name of Schindler’s legal affairs. Neither petitioner received money during the next seven months until November 2020, despite repeated requests for money from Sindler.
Sindler was subsequently banned from legal affairs by the Pennsylvania Supreme Court in July 2020 due to an unrelated case. On October 19, 2020, a judge at the Common Pleas Court said the Pitcairn Trust Co, where the couple share all the money from their home income. Accepted an urgent petition requesting money to be sent to your account. On November 20, 2020, one of the former homeowners contacted Easttown Township Police after the remittance was not made.
During the investigation, law enforcement agencies found a series of deposits, withdrawals, and remittances to and from Keybank’s Sindler account, including a $ 991,628 deposit to the Sindler Law Group’s account in March 2020. .. A bank account held by Sindler Law Group and Waterbury Kitchen and Bath, a furniture business in Kennett Square co-signed by Sindler and his longtime girlfriend Catherine Wolfington.
The Sindler Low Group LLC account was closed in June 2020 and the remaining $ 352,564 was transferred to the account in the name of Sindler. The account was then closed in July 2020 and transferred to another KeyBank account. No money has been transferred to the claimant’s Pitkairn Trust account.
On March 8, 2021, Sindler’s PNC account transferred $ 170,000 to the Pit Cairn Trust account. To date, Schindler has repaid approximately $ 420,000 to a couple whose name was not included in the criminal complaint, but was unable to remit more than $ 570,000 to the plaintiff.
Sindler is represented by Paoli’s lawyer Vincent Diffavio.
Judge William, Deputy District Attorney, is an assigned prosecutor. If you have information about this case, please call Easttown Detective Andrew Tritz (610-341-9780) or Chester County Detective Keith Cowdright (610-344-6866).
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