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Home › No Prison Time for Lawyer Who Laundered Money Through Firm

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No Prison Time for Lawyer Who Laundered Money Through Firm

By Mark Hamblett All Articles 

New York Law Journal

December 19, 2012

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Former Winston & Strawn partner Jonathan Bristol, who laundered money through attorney escrow accounts for investment adviser Kenneth Starr and his Ponzi scheme, will not serve any prison time

U.S. District Judge Deborah Batts in Manhattan (See Profile) ruled Tuesday that a non-guidelines sentence was warranted even though Bristol "was a lawyer and a partner in a firm and used his position to launder over $18 million for the infamous Kenneth Starr for no financial gain."

Bristol pleaded guilty on May 2, 2011, to a one-count information of conspiracy to commit money laundering.

Batts pronounced the noncustodial sentence after hearing Bristol and his lawyer, Susan Kellman, ask for mercy. Assistant U.S. Attorney Michael Bosworth had sought a five-year prison term.

Bristol, 57, told the judge, "It has been my dream to be a lawyer and to be a member of the bar. I'm sorry about the events that occurred. I was wrong. I know it was wrong."

Bristol said that he was attracted to Starr, a disbarred attorney who is now serving a 7½-year prison term for a $35 million Ponzi scheme, because of Starr's celebrity clients, including Lauren Bacall, Nora Ephron and Matt Lauer.

"The glamour did appeal to me and I thought by helping him with these wire transfers it could help me [enhance] my practice," Bristol said, adding later, "I just wanted somebody to pat me on the head, pat me on the back and Ken Starr did that for me."

Batts agreed, saying, "Hero worship clouded his judgment over an extended period of time to the detriment of his family and victims."

Both Kellman and Bristol spoke of his depression and treatment by a psychotherapist and what Kellman described as his "horrific history" of abuse as a child, which was not discussed in open court.

Batts held Bristol jointly and severally liable with Starr for $18.9 million in restitution, the amount that passed through two escrow accounts but not until Starr pays the first $5 million of the restitution he was ordered to pay by Judge Shira Scheindlin (See Profile). Starr is on the hook for a total $30.1 million in restitution.

Bristol described himself as a child of divorce whose mother earned meager pay as a school crossing guard. He won a scholarship to a community college, transferred to Amherst and went on to earn his law degree from the University of Virginia School of Law.

He said Starr offered him "a lot of razzmatazz—a lot of celebrities."

Bristol said he is now contrite, has accepted that he has a major depressive disorder, that he has "worked hard with my psychotherapist to get my head on straight" and will be on medication for the rest of his life. He also said his marriage has "since fallen apart" and he has lost his house as a result.

"I am now living alone with my dog in a small one-bedroom apartment," he said.

Kellman, a solo practitioner, said her client had shown "excruciatingly bad judgment" and had suffered the "tremendous humiliation" of having to surrender his law license.

"He had nothing, built everything and lost everything," she said. "I can't see my client in prison, although I know he's a survivor."

Bosworth said five years in prison was appropriate despite the fact "there is much that is sympathetic about Mr. Bristol's upbringing."

Bristol, he said, made Starr's extensive fraud possible and "he did it as an attorney, as an officer of the court" to try and "gain a glamorous life" and a "glamorous list of clients."

A longer sentence was needed, he said, to deter others and to deter other attorneys.

After the hearing, Bristol wept and said "Thank God" as he accepted hugs of family members and friends outside of Judge Batts' courtroom.

Asked whether he wanted to comment, Bristol smiled before stepping into the elevator and said, "Just that I have the best lawyer in America!"

He was sentenced before a jury box full of elementary school students from the Aaron School, a K-12 special education school in Manhattan, who were there to learn about the court system.



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Reader Comments

  • Bruce Eden, Civil Rights Director, Dads Against Discrimination

    December 26, 2012 07:21 AM

    What I find totally disingenuous and absolutely disgusting about this whole sordid affair, is that a lawyer (member of the judiciary), is that this man commits a felony crime and walks away with nothing more than a slap on the wrist, smiling and saying "I have the best lawyer in America" indicating he just beat the system.



    Yet, John Waldorf, who was ordered by a Huntedon County Family Court Judge (Hany Mawla) to pay an arbitrarily excessive amount of alimony that exceeded 135% of his NET income, was unconstitutionally jailed for 2 months on a CIVIL debt matter, and there is no sanction against the judge for violating his constitutional oath of office for violating Waldorf's constitutional rights!!!!!!



    If you're a lawyer or a judge, you're above the law. If you're a non-lawyer resident/ citizen/ inhabitant (that is actually the sovereignty in this country), you get jailed for any number of ridiculous and arbitrarily unconstitutional minor infractions.

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