anonymous
West Hartford,#2Consumer Comment
Fri, December 30, 2011
My daughter was a victim of Summit legal. Thankfully, we saw through the scam early enough to avoid major catastrophe.
ARLG's "client" list was acquired by Summit Legal in the early part of 2011 when the Florida authorities closed down ARLG
Summit Legal was esentially a group of non-lawyers that got together with William O'Toole to facilitate their collection of upfront fees after laws were passed barring non-lawyer groups fron collecting up-front fees.
The ringleader at Summit Legal was Randy Baker. He previously had operated similar concerns including Triton Group Holdings, Tropical Marketing, and Baker, Kennedy, and Associates. The Florida Attorney General's Economic Crimes Division took action against Baker, Kennedy on April 13. The Florida Bar suspended William O'Toole on July 25 for causing great public harm. Baker, Solomon Macari, and Aren Anderton didn't miss a beat and reemerged as Take2 Processing, at the same address. On October 18, the AG's office finally issued a cease and desist order against all parties, effectively closing down the scam.
To see stories about all this, visit WSVN.com and search for Summit Legal Group.
I have been networking with Summit victims since May, exchanging emails and phone calls with 26 people. Victims are all over the country. A class action lawsuit would be problematical for two reasons. First, victims have been slow in coming forward. Second, tracking down the money will be difficult.
At this juncture, make sure you contact your lender. The number to call at Bank of America is 1-800-669-6650. They are aware of the problems being caused by scammers and may be able to help you.
Also, put in a complaint to the Florida Bar. They are seeking to have O'Toole disbarred. Call Sheila Tuma at 407-515-3248. You should also complain to the AG's office. They are seeking restitution and you most definitely should get on their list. Call Terry Crossen at 561-837-5000 ext. 123.
I would be most interested in seeing that email with all the victims' email addresses. Please leave your email address. If you wish to be included in our conversations, send an email to [email protected].