Having apparently studied up on the playbook Germany was using in WWII (no, this is not the time to invoke Godwin’s Law), Perdigao decided it was time to open another front in the war. So on May 27th, he filed a complaint against his former law firm, Adams and Reese, asserting that it was being operated as a racketeering enterprise.
There are aspects of this complaint that completely mystify me. For instance, there are lots and lots of allegations (key word) of really outrageous criminal behavior in which Mr. Perdigao participated to varying degrees, with apparently varying degrees of enthusiasm. But it is hard to see exactly how he was a victim of this activity, even if true. He seems more a participant to me, even in his own account. And given that the complaint is signed and sworn to by Perdigao, its allegations of his participation are going to be troublesome for him if his criminal case should ever come to trial.
Rendered in simplest terms, think of it as something like this: Say you have an armed robbery, in which the participants were the-guy-with-the-gun, the-guy-who-carried-the-loot, and the-guy-who-drove-the-getaway-car. Here we have, say, the getaway driver suing all the other participants, saying, ‘You made me lead a life of crime!’
An unusual theory of liability, I think. But it makes for an interesting story…
Before going farther with this, I’m going to note that Adams and Reese issued a statement about the complaint:
The lawsuit filed Tuesday represents the latest episode in Perdigao’s continuing fantasy of blaming the government and our firm for his wrongdoing and lashing out at those who are holding him accountable for his actions.
Adams and Reese denies Perdigao’s allegations of wrongdoing. We look forward to his upcoming criminal trial and we will continue to cooperate with the U.S. Attorney and the FBI to ensure that justice is done.
Denied allegations or not, it’s (by standards of ordinary complaint writing) a heckuva read, with a very strong picaresque quality– one roguish adventure after another, although not held together by much in the way of an overall plot.
The defendants are the law firm and a number of partners in firm management. The complaint alleges that they operated ‘in a plan of deceit and deception, whereby they would and did abuse their position of trust and fiduciary relationships with the plaintiff, other partners and others’ The complaint is full of little ironies, such as that Perdigao became ‘Ethics Advisor of the Business Division, [thus] designated as the conscience of the Business Division’ The complaint alleges:
- A scheme to bribe the US Attorney through Congressman William Jefferson. This was to obtain a better sentencing deal for Robert Guidry. Apparently, Guidry asked Perdigao to find out how to ‘get to’ the then-U.S. Attorney. A partner is alleged to have said the best way to get to the U.S. Attorney was through Jefferson. Another partner noted ‘that Guidry had –’balls of steel’ to contemplate bribing a prosecutor when he was getting ready to get indicted in a corruption case.’ Guidry told Perdigao how he bribed Jefferson. ‘[H]e never placed the money directly in Jefferson’s hands, but rather under the back steps while Jefferson watched inside through the window. [On] his first –’drop’ under the back steps of Jefferson’s house in New Orleans, [w]hen he entered the back yard, he found two sets of steps. With a puzzled look, he glanced through the window for directions from Jefferson. [B]oth he and Jefferson –’cracked up laughing’ as Jefferson pointed him to behind a planter’ The U.S. Attorney agreed to cap Guidry’s financial exposure at $3.5 million, and then later claimed that Guidry’s plea agreement included immunity from state claims.
- A scheme to move assets off Guidry’s financial statement to off-shore accounts to hide them.
- A traffic-ticket fixing scheme for Adams and Reese lawyers arranged through a lawyer at the firm who was a part-time traffic court judge in New Orleans.
- Failing to advise WorldCom and Bernie Ebbers that there should be conflict waivers and other documentation as a part of loans Ebbers was getting from WorldCom to meet margin calls as the value of WorldCom stock fell.
- Misleading the bankruptcy examiner about legal advice and facts relating to the advice that the firm had given WorldCom.
- The hiring of former New Orleans mayor Mark Morial in a way to evade Louisiana anti-corruption statutes that would have prohibited him or the firm from working on city work for two years, and the manipulating of billing records to conceal they had done this. Similar charges were made about a former Jefferson Parish president and former Louisiana Insurance Commissioner Robert Wooley (the firm seems to like employing former insurance commissioners). There are related allegations of a scheme to obstruct justice relating to a grand jury subpoena about Morial’s billing records.
- Allegations that Insurance Commissioner Wooley, while commissioner, was doing the bidding of Adams and Reese clients (the allegations of various transactions involving insurance companies involve a large part of the middle third of the complaint).
- Allegations involving a conflict of interest between two firm clients in obtaining a state Medicaid Management contract.
- Allegations of impropriety concerning the brokering of state motion picture tax credits.
- Lots of allegations of hostility and unpleasantness during and after Perdigao’s departure from the firm, including an incident where a partner encountered Perdigao in a parking lot and told him: ‘The snitch usually ends up in a ditch.’
Here’s the Perdigao Complaint.
Oh golly, NMC, don’t leave out the gunplay!
The gunplay is in post 2, I think. And I left it out of this post because it seems pretty outrageously irrelevant to any claim this guy has against the law firm. I mean, what, they’re liable because he was subjected to crime on the streets of New Orleans? Phhht.
Okay, I thought the general theme here was his catalog of outrageousness (cf. “the snitch usually ends up in the ditch”), but nemmind.
well, as I said, the gunplay is in the posts, just earlier on.
It’s a 73 page complaint!
And if I were drafting a RICO complaint, and one of the “enterprise members” told my client the plaintiff “the snitch usually ends up in a ditch,” I’d sure as heck stick it in there. That’s both interesting color and part of the claim.
You betcha. Reckon this is the most colorful complaint I’ve ever read, by an order of magnitude or two. Unfortunately, it was also the first thing I clapped eyes on today. A very disorienting and bumming hello to a day, doncha know.
If this is untrue, Lawyer P is or was in the wrong field, What a novel this could be. This has big money, big power, the legal eagles, and I’m wondering if there is any sex-tid-bits somewhere.
As usual, mag, you nail it. As in the case of Stephan Hickman’s deposition, this level of detail argues for its coming from life instead of imagination — only moreso in this case. (Not to say there ain’t plenty of hinkiness about Perdigao still unexplained.)
I did a little looking for Robert Vosbein’s film tax incentive company. The main office is Adams and Reese. But I like the Florida office better (beachfront residence in Santa Rosa)
http://www400.sos.louisiana.gov/cgibin?rqstyp=crpdtlC&rqsdta=35664708K
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L07000108961&inq_came_from=NAMBWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=P08000033415&names_name_seq=0000&names_name_ind=N&names_comp_name=INCENTIVESCONCEPT&names_filing_type=DOMP
http://phoenix.gov/filmphx/taxcredi.pdf
Yikes, CheapDetective, I apologize for not spotting you in moderation — sorry about the wait. Should be the only time that happens to you here (unless you log in from a different computer later). Anyhow, welcome to folo and thanks for this info.
CheapDetective// What does this mean….May 23, is very recent…
The 5/23 date isn’t significant, that’s an annual report deadline ; I just thought it was interesting that Vosbein is expanding his film incentive company into Florida and Arizona when the main office is a shell website with no traceable phone number
http://www.ipamerica.biz/
The “Florida office” is just a strong $2 mill beach crib:
http://64.234.218.210/cgi-bin/walton_alsearch.cgi
Even prettier by air:
http://maps.google.com/maps?sourceid=navclient&ie=UTF-8&rls=DVXA,DVXA:2005-15,DVXA:en&q=61+Village+Beach+Rd+W,+Santa+Rosa+Beach,+FL+32459,+USA&um=1&sa=X&oi=geocode_result&resnum=1&ct=title
CheapDetective// Well I’m reading everything I can find on “The NO Story” and am researching also..Is the Big Firm anywhere around downtown…Have family own their way to NO to a wedding, and would love a picture of “The Firm”.
Adams & Reese is located at 701 Poydras Street in One Shell Square. It’s a landmark New Orleans building – its first “skyscraper”
http://www.oneshellsquare.com/home.axis
and you can put names with faces at:
http://www.adamsandreese.com/attorneys/search.html
HidyHaux/CheapDetective// Thanks very much this is gonna be fun to keep up with INDEED.
CheapDetective — track gaming partnership agreements and their silent partners.