New Orleans Lawyer Indicted for Wire Fraud

In-Depth Analysis

Tanzanika Ruffin, who runs a criminal defense firm and previously ran for a judgeship, is accused of defrauding the family of her client, Kai Hansen, by fabricating a settlement agreement. Ruffin allegedly requested $250,000 through wire transfers and Venmo payments, falsely claiming the funds would resolve Hansen’s charges, including payments for medical treatment for a New Orleans Police Department officer.

The District Attorney’s office learned of the alleged fraud when the family hired another attorney to review the agreement. The family provided records showing $250,000 in payments to Ruffin. Federal investigators are now scrutinizing the case, with Hansen providing documents and recordings to the FBI.

This case has had repercussions for Ruffin, including the reassignment of one of her high-profile clients, one of the New Orleans jail escapees. Ruffin also has a history of disciplinary issues, including a 2011 reprimand for threatening to prosecute someone who wrote a bad check to a friend.

The U.S. Attorney for the Eastern District of Louisiana, David Courcelle, is personally involved in the case, signaling the seriousness with which the office is treating the allegations of corruption and fraud.

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FAQ

What is Tanzanika Ruffin accused of?

She is accused of stealing $250,000 from a client’s family by claiming it was for a settlement and other legal fees.

How did the alleged fraud come to light?

The family hired another attorney who discovered irregularities in the settlement agreement and alerted the District Attorney’s Office.

What are the potential consequences for Ruffin?

Ruffin faces federal wire fraud charges and has been ordered to surrender any property purchased with the stolen funds.

Takeaways

This case highlights the importance of verifying legal agreements and settlements with official sources.
It underscores the need for clients to seek independent legal advice when facing potential irregularities or concerns about their representation.
The indictment demonstrates the commitment of federal authorities to aggressively pursue allegations of corruption and fraud within the legal system.

Discussion

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Sources

Law Office of Jay G. Wall Expands Team for Criminal Defense Services Amid Growing Demand New Orleans defense attorney accused of stealing $250k from client indicted in federal court New Orleans lawyer indicted on wire fraud charge

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