Showing posts sorted by relevance for query Thomas Mancuso. Sort by date Show all posts
Showing posts sorted by relevance for query Thomas Mancuso. Sort by date Show all posts

Monday, January 23, 2017

Ashley Madison customers revealed: Row with Montgomery lawyer Tommy Gallion doesn't keep Thomas Mancuso from trolling for possible company


Thomas Mancuso
(From yelp.com)
One of Alabama's most prominent corporate-tax attorneys appears as a paying customer at Ashley Madison. Until now, Thomas Mancuso might have been best known to the general population for his near fight with another "senior" attorney at a Montgomery country club. Now, Mancuso might become best known as a client at a Web site notorious for facilitating extramarital affairs.

Mancuso has a rich legal pedigree, with stints at Haskell Slaughter and Maynard Cooper and Gale. He now is head of Thomas G. Mancuso P.C., which describes its practice as follows:

Practice Limited to Federal and State Taxation, Tax Controversies, State and Local Tax Incentives, Corporate and Business Law, Mergers and Acquisitions, Entity Selection, Partnerships, Shareholder and Member Disputes, Corporate Governance, Healthcare Regulatory and Compliance Matters, Project Financing, Securities (Private Placements), Capital Markets, Tax Exempt Organizations, Estates and Trusts, Estate Planning, Elder Law, Fiduciary Litigation.

Sounds like pretty dry stuff, to the point that the firm's Webmaster apparently must use lots of capital letters to liven things up a bit. But you can bet Mancuso is well compensated, and he has at least one feisty, unforgettable moment in his background.

Thomas and Judy Mancuso
(From Facebook)
That came about two years ago when Mancuso got into a row with fellow attorney Thomas T. Gallion III. Above the Law covered the incident in a story titled "Old Lawyers Fight At Country Club, Submit Dueling Membership Revocation Letters." Reporter Staci Zaretsky starts by telling us that lawyers of a certain age are quite unpopular. (I thought lawyers of any age were quite unpopular.):

Old lawyers have earned themselves a bad reputation, especially in light of the current legal economy. They’re reviled by some as the Boomers who refuse to retire and make way for the new generation of attorneys. They refuse to adopt new technologies, they always think they’re right, and they adamantly refuse to change. This may be an unfair characterization, but many people believe it to be true, as disrespectful as it may be.

Given the harsh way some view older lawyers, of course they would be amused to see two of them almost come to blows inside a genteel Alabama country club. Imagine an attorney in his 70s allegedly screaming “you motherf*cker” at the top of his lungs, and then you’ll get an idea of what reportedly went down.

Now, this sounds good, especially after putting ourselves in slumber land by reading about Mancuso's actual practice. At the heart of the spat were dueling membership-revocation letters to Montgomery Country Club. Such matters obviously are not be to taken lightly among the capital city's moneyed gentry.

Let's allow Zaretsky to tell the story:

The attorneys involved in the altercation were Thomas T. Gallion III and Thomas G. Mancuso. Here’s what Mancuso claims happened at the beginning of the country club confrontation:



Zaretsky then turns her attention to Gallion's version of events:

Gallion, on the other hand, claims Mancuso sent him a “defamatory letter” days before the incident at the club. Here’s Gallion’s description of what allegedly happened on the day of the fight:
Gallion 1


Then we get another section of Mancuso's letter, where he provides interesting personal information about himself:

Here’s another excerpt from Mancuso’s letter to the country club president that we suspect was meant to gin up some sympathy for him as he painted himself as the lawyer with the cooler head:
Mancuso 2


So we discover that Mancuso is married, and he apparently is in less than tip-top physical shape. But that has not kept him from attempting to gather a "little something on the side," via Ashley Madison. God, imagine how ugly this scene might have gotten if Gallion had known about Mancuso's Ashley Madison membership and used that as a verbal salvo.

As it was, Gallion could not resist another pot shot at his "esteemed colleague." Writes Zaretsky:

Here’s Gallion’s response to Mancuso’s “woe is me” narrative. This paragraph makes Gallion seem like… a very special kind of d-bag who must be a big hit at parties and social gatherings:
Gallion 2


We sought comment from Mancuso regarding his activities at Ashley Madison, but he has not responded to our queries. Public records indicate his wife's name is Judy Miller Mancuso.


Thursday, February 16, 2017

Ashley Madison records show Alabama tax attorney Thomas Mancuso has been looking for a woman who wants "to be licked" or "taken from behind"


Thomas and Judy Mancuso
A summary of an Alabama tax attorney's activities on the Ashley Madison (AM) extramarital-affair Web site shows he is looking for a woman who wants "to be licked," wants "to be taken from behind," and wants "to play with me in your mouth."

Thomas Mancuso, of Montgomery, is married to Judy Mancuso, but that hasn't kept him from seeking more than a little adventure on the side.

Records show that Mancuso signed up for AM at 3:51 p.m. on March 3, 2014, using a computer with an outbound IP address of 72.242.125.26, located on or near State Dock Road, Montgomery, AL 36104. His Ashley Madison account number is 24474963. (The full summary is embedded at the end of this post.)

What is Mancuso looking for in a partner? Well, he is quite explicit. From his AM profile description:

don't be too shy . . . say or show what you like . . . be aggressive if you like . . . or tell me to take control and seduce you . . . if you want to be licked, then lead me there . . . want to be taken from behind . . . then flip to your stomach . . . I will figure it out . . . want to play with me in your mouth . . . then do it . . . want to scream when you cum . . . that makes me nuts.
Mancuso then puts his slightly kinky side on display, and in perhaps his most impressive move, he points to his wallet:

want me to pull your hair . . . sure . . . your butt spanked softly . . . love to do it . . . and best of all, I am first class, have money, no nut case but very adventuresome, don't need you to go dutch, etc., etc.

We sought comment from Mancuso for this post, but so far, he has not responded to our queries.


Tuesday, June 13, 2017

Ashley Madison customers revealed: Personal-injury lawyer, who is married to attorney at Alexander Shunnarah firm, appears at extramarital-affairs site


Chris and Stephanie Emens Balzli
(From Tuscaloosa News)
A young Birmingham attorney, who already has brought in more than $3.2-million in personal-injury cases, appears as a paying customer at the Ashley Madison extramarital-affairs Web site, according to publicly available documents. His wife is an attorney at perhaps Alabama's most widely advertised law firm.

Christopher J. Balzli, who had been with the Weaver Tidmore law firm since 2014, focuses on wrongful death, medical negligence, trucking accidents, auto accidents, and mass-tort litigation. He recently left Weaver Tidmore to start a solo practice.

Balzli completed his degree in 2011 at Jones School of Law in Montgomery and promptly joined one of the state's best-known plaintiffs' firms -- Beasley Allen Crow, Methvin Portis and Miles, of Montgomery.  From Balzli's bio at the Weaver Tidmore Web site:

Christopher Joseph Balzli was born and raised in Birmingham, Alabama. He is a 2003 graduate of Vestavia Hills High School. Chris obtained his bachelor’s degree from the University of Alabama in 2007, with a major in Political Science and a double minor in Business Management Computer Science. While an undergraduate, Chris was recognized as a Pi Kappa Phi Academic Scholar. Chris went on to earn his Juris Doctorate from Thomas Goode Jones School of Law in Montgomery, Alabama in 2011. As a third year law student, Chris obtained a 3L practice card which allowed him to serve as an intern with the Montgomery County District Attorney’s Office. Before finishing school, Chris also received his certification in Alternative Dispute Resolution.

Chris began his legal career at Beasley, Allen, Crow, Methvin, Portis and Miles, P.C. in Montgomery. While at Beasley Allen, Chris worked in the firms Toxic Tort’s section, focusing mainly on the BP Oil Spill litigation. After four years in Montgomery, Chris decided to move back to his hometown of Birmingham and joined Weaver Tidmore LLC in July of 2014. Chris is an accomplished attorney with litigation experience focused on wrongful death, medical negligence, trucking accidents, auto accidents, and mass tort litigation.

Chris obtained his first settlement of over $800,000 in just his second year of practice. Since then, Chris has successfully obtained over $3.2 million in verdicts and settlements for his clients.

According to a published report, Balzli married Stephanie Countiess Emens, of Tuscaloosa, in October 2011. From the article about their wedding:

The bride is the daughter of Mr. and Mrs. Steven Countiss Emens of Tuscaloosa. She is the granddaughter of Col. (Ret.) and Mrs. Louie Franklin of St. Petersburg, Fla., and Mrs. Arthur Greenhill Emens of Tuscaloosa and the late Mr. Arthur Greenhill Emens Jr.

Groom’s parents are Mr. and Mrs. Clifford Joseph Balzli Jr. of Vestavia Hills. He is the grandson of Mr. Clifford Joseph Balzli, Sr. of Point Clear, Mrs. Richard Riess of Birmingham, and the late Mr. and Mrs. James Max Harrison, Sr. of Mobile.

After a trip to Cancun, Mexico, the couple will live in Vestavia Hills.

Stephanie Emens Balzli is an attorney with the Alexander Shunnarah law firm, whose billboards and TV ads are omnipotent throughout central Alabama. From Ms. Balzli's bio at the Shunnarah firm Web site:

Stephanie Balzli is committed to the passionate pursuit of justice on behalf of her clients. Stephanie has significant litigation and trial experience, having obtained multiple six figure verdicts as lead counsel in personal injury cases. She has prevailed against large corporations, insurance companies, and individual defendants at trial. Stephanie’s practice centers around motor vehicle collisions, premises liability, UM/UIM coverage, catastrophic injury cases and trucking cases. . . .

Stephanie Balzli
(From shunnarah.com)
 In law school, Stephanie competed across the country as an advocate on the school’s national trial competition teams. She also served as a senior editor for the law school’s Journal of the Legal Profession and her student comment, “The Methodology and Manipulation of the U.S. News Law School Rankings” was selected for publication by the journal. Stephanie further served the school as a Student Bar Association senator, as a Law School Ambassador, and also as President of the Bench and Bar Legal Honor Society.

Stephanie and her husband Chris live in Hoover and are members of Prince of Peace Catholic Church. They enjoy Alabama football, hunting, and summer sunsets over Mobile Bay. They are the proud parents of a beautiful baby girl named Mary Lou and a goofy weimaraner named Buck.

We sought comment from Chris Balzli about his activities at Ashley Madison, but he has not responded to our queries.


Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

(25) Griffin McGahey, vice president, High Cotton USA, Birmingham (3/16/17)

(26) Matthew Couch, attorney, Cabaniss Johnson, Birmingham (3/23/17)

(27) Dr. Keron Vickers, chiropractor, Birmingham (4/4/17)

(28) D. Paterson Cope, president, wealth management, Birmingham (4/20/17)

(29) Shawn Baker, developer, Blackwater Resources, Birmingham (4/24/17)

(30) David Deusner, attorney/forensics, Control Risks, Birmingham/Washington, D.C. (4/26/17)

(31) David J. Harrison, attorney, Geneva, AL (6/8/17)

(32) Michael Mullis, managing partner, Kelley and Mullis, Birmingham (4/12/17)

Thursday, June 8, 2017

Ashley Madison customers revealed: Geneva, AL, attorney David J. Harrison, who represented Ronnie Gilley in bingo case, appears at affairs Web site


David J. Harrison
(From Dothan Eagle)
An attorney who played a major role in the Alabama Bingo Case appears as a paying customer at the Ashley Madison (AM) extramarital-affairs Web site, publicly available documents show.

David J. Harrison, a lawyer from Geneva, filed paperwork for Ronnie Gilley's guilty plea in the bingo case. Gilley, the developer of Country Crossing near Dothan, had been represented by former U.S. attorney Doug Jones and two other lawyers from Haskell Slaughter. For roughly a month, both Harrison and Jones were listed as attorneys for Gilley. and court documents include excerpts of jailhouse conversations in which Gilley tells Harrison he does not want to plead guilty and does not believe he is guilty.

Despite that, Gilley wound up pleading guilty and spending four years in federal prison. The government received zero guilty verdicts from all the bingo defendants who went to trial. Did Harrison, perhaps with Jones' help, con Gilley into making a guilty plea? The answer to that question remains unclear, but this is clear: David J. Harrison has a sketchy background, and one must wonder if Gilley was aware of that when Harrison came on board as his attorney.

In March 1997, Harrison was convicted of conspiracy to distribute methamphetamine. That sounds like a fairly serious offense, the kind that might lead to a declaration one is unfit to practice law. But we are talking about Alabama here, and the state bar, somehow, saw fit to return Harrison to its membership roll.

That, however, has not kept Harrison out of trouble. In April 2017, Harrison was arrested in Dothan and charged with false reporting to a police officer. From a Dothan Eagle article on the incident:

According to Dothan police reports, Harrison was selling a vehicle at a car lot in Dothan and he alleged that forgery occurred in the paperwork. After an investigation, police determined no items had been forged, leading to the charge against him.

Harrison’s arraignment is scheduled for June 6. According to Harrison’s attorney, Shaun McGhee, they look forward to their day in court. McGhee believes his client will be found innocent of all charges.

Now, we can add "customer at Ashley Madison" to Harrison's list of dubious distinctions.  Public records indicate Harrison is married to Shana Dee Harrison. Her LinkedIn profile says she is managing director at Blue Bay Clothing.

It's not clear if the Harrisons have children, but between them, they own several pieces of property in Geneva. The family home appears to be at 208 W. Lakeshore Ave., Geneva, with an appraised value of $331,600. It is in Shana Dee Harrison's name only.

We sought comment from David J. Harrison for this article, but he has not responded to our queries.


Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

(25) Griffin McGahey, vice president, High Cotton USA, Birmingham (3/16/17)

(26) Matthew Couch, attorney, Cabaniss Johnson, Birmingham (3/23/17)

(27) Dr. Keron Vickers, chiropractor, Birmingham (4/4/17)

(28) D. Paterson Cope, president, wealth management, Birmingham (4/20/17)

(29) Shawn Baker, developer, Blackwater Resources, Birmingham (4/24/17)

(30) David Deusner, attorney/forensics, Control Risks, Birmingham/Washington, D.C. (4/26/17)

Thursday, March 16, 2017

Ashley Madison customers revealed: High Cotton exececutive Griffin McGahey, married to a partner at Bradley Arant law firm, appears at notorious Web site


Griffin McGahey
(From highcottonusa.com)
A vice president at a Birmingham-based company that focuses on payment technology and customer communication appears as a paying customer at the Ashley Madison extramarital-affairs Web site, records show.

Griffin McGahey, vice president of strategic initiatives at High Cotton USA, has an unusual twist to his unsavory online activities. His wife, Jennifer J. McGahey, is a partner at Bradley Arant, Alabama's largest law firm.

High Cotton, with its headquarters in Irondale, has a fairly low profile in the Birmingham area. It appears to be a family business, led by CEO Tommy McGahey. Is the CEO Griffin McGahey's father. The answer is not clear from published reports, but they certainly appear to be related.

What is High Cotton's business profile? This is from the company's Web site:

“From the day we started this company more than 50 years ago, one thing has been constant,” Tommy McGahey, CEO of High Cotton says. “Our customers succeed because of our attention to detail.”

High Cotton has changed over the years, of course. “We began as a traditional direct mail house, helping clients fulfill bulk mail at the absolute lowest cost,” McGahey says. “But we’ve evolved. Today, we are a data driven company, helping companies primarily in the banking and healthcare industries with payment technology and customer communications.” Each of these industries is marked by incredible complexity with literally millions of details to get right.

“Speed, security, competitive pricing — these are all aspects of our business that our clients count on,” McGahey says. “But in the end, it’s our focus on the details that determines our clients’ success.”

At Bradley Arant, Jennifer McGahey focuses on commercial litigation and labor and employment issues. From her bio on the firm's Web site:

[Jennifer} represents clients in a variety of industries, such as e-commerce, natural resources, government contract, healthcare, pharmaceutical, and retail, and her clients range from large publicly-traded companies to small family-owned businesses. Jennifer has litigated cases ranging from a single plaintiff to class action to the federal government. Jennifer handles cases across the country and is currently national counsel representing a provider of online travel services in more than 40 lawsuits and administrative proceedings throughout the United States.

The McGaheys live on Euclid Ave in Mountain Brook, in a house valued at almost $700,000. The remodeling of the McGaheys' home was featured in 2014 at styleblueprint.com. From the article, titled "Dull to Dazzling: A House Transformed":

Jennifer J. McGahey
(From lexology.com)
Jennifer and Griffin McGahey knew they wanted more living space. After much consideration, they decided their Birmingham neighborhood and neighbors were second to none, so remodeling their existing home was the way to go. They enlisted Scott Carlisle of Christopher Architecture and Interiors to help them renovate their house into the masterpiece it is today. Their original home was 2,200 square feet with three bedrooms and two baths. The McGaheys wanted a bedroom for each of their two boys, plus a guest room for visiting family. It was important to them to have an open family living arrangement and a home office, but not a priority to have a traditional dining room. By bumping out the existing foundation a mere six inches, removing all but two walls and going up with a second story, all their needs were met! The end result is a highly functional, breathtakingly beautiful space of 3,700 square feet, with scores of details from the ground up.

Why would Griffin McGahey, after engaging in all the time and effort (and money) it took to build a comfortable family space, put it all at risk by fooling around on Ashley Madison? We sought the answer to that question, and others, but McGahey did not respond to our queries. Jennifer McGahey also did not respond to our questions.


Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

Tuesday, April 4, 2017

Ashley Madison customers revealed: Dr. Keron Vickers, of Back on Track Chiropractic, is married to a Briarwood teacher, but he appears at affairs Web site


Dr. Keron Vickers; his wife, Tracey; and their children
(From facebook.com)
A Birmingham-area chiropractor, who is married to a kindergarten teacher at Briarwood Christian School, appears as a paying customer at the Ashley Madison extramarital-affairs Web site.

Dr. Keron Vickers operates Back on Track Chiropractic on Grants Mill Road, near I-459. His wife, Tracey, teaches at Briarwood, and they have two children -- Audrey, 14, and Alan, 11. They attend Asbury United Methodist Church in north Shelby County.

Vickers obtained his B.S. degree in biology at Troy State University and earned a doctorate at Life University in Marietta, Georgia. He focuses professionally on family practice and care of the athlete. From his Web site:

Dr. Vickers has been practicing in Birmingham for 17 years, where he is very active in the community. He has served on the Irondale Chamber as a member and past Vice President. Dr. Vickers is currently one of the official chiropractors for the Alabama Ballet and one of the founding members of Team Chiropractic, which is group of local chiropractors in the Birmingham/Gadsden area who are dedicated to help educate and adjust as many families as possible as well as achieve optimal health using natural chiropractic care. He and his family attend Asbury United Methodist Church located in Inverness. He is an active sponsor of the surrounding high schools treating many of the athletes. Dr. Vickers is an avid golfer and has completed the 2011 Rock n Roll Savannah Marathon.

The Vickers Web site features at least four photographs of him with his wife, his children, or both. He creates the image of a man who cares deeply about his family. But publicly available records indicate his care for them slipped a bit when he signed up for an account at Ashley Madison.

We sought Vickers' comment for this post, but he has not responded to our queries. Here is his Facebook page.


Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham, AL (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

(25) Griffin McGahey, vice president, High Cotton USA, Birmingham, AL (3/16/17)

(26) Matthew Couch, attorney, Cabaniss Johnston, Birmingham, AL (3/23/17)

Wednesday, April 26, 2017

Ashley Madison customers revealed: David Deusner, lawyer with expertise in eDiscovery and forensic intelligence appears at Web site for extramarital affairs


David and Meaghan Deusner, with their children
(From facebook.com)
An attorney who specializes in forensics and e-discovery appears as a paying customer at the Ashley Madison (AM) extramarital-affairs Web sit.

David Deusner (his full name is Philip David Deusner) worked for roughly six years at Birmingham's Bradley Arant law firm, first as director of litigation support and eDiscovery Services and then as senior eDiscovery counsel in the litigation and construction group. He now is managing director of compliance forensics intelligence for Control Risks, working out of Birmingham and Washington, D.C.

The following is from Deusner's bio at Control Risks:

David Deusner Esq. is a principal within Control Risks’ Compliance Forensics and Intelligence practice in the Americas region. David brings his years of experience as a practicing e-discovery attorney to work extensively across multiple engagements to provide high level consulting services to clients on e-discovery issues. David has advised clients and leveraged technologies in the e-discovery space across highly regulated industries and time sensitive regulatory matters. Through his work, he has overseen discovery matters involving data in Taiwan, Russia, Canada, Panama, and China, to name a few. While his practice primarily dealt with e-discovery, David also regularly advised national and multi-national clients on issues related to litigation hold implementation and process, data mapping, email archiving initiatives, and best practices for BYOD and other information governance issues. Prior to his role as senior e-discovery counsel, David was the director of litigation support and e-discovery services at Bradley Arant Boult Cummings.

He is married to Meaghan Collins Deusner, and they have two children. Here is her Facebook page. Public records indicate they live at 3579 Valley Circle, Birmingham, in a home with an appraised value of $239,000.

David Deusner obviously is a bright fellow, earning a bachelor's degree in business administration/music business and artist management at Belmont University in Nashville and a law degree at DePaul University in Chicago.

His story presents deep irony. How could a guy who is smart enough to be an expert in eDiscovery and forensic intelligence be stupid enough to sign up with an obvious con outfit like Ashley Madison? We sought to pose that and other questions, but Duesner has not responded to our queries.


Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

(25) Griffin McGahey, vice president, High Cotton USA, Birmingham (3/16/17)

(26) Matthew Couch, attorney, Cabaniss Johnson, Birmingham (3/23/17)

(27) Dr. Keron Vickers, chiropractor, Birmingham (4/4/17)

(28) D. Paterson Cope, president, wealth management, Birmingham (4/20/17)

(29) Shawn Baker, developer, Blackwater Resources, Birmingham (4/24/17)





Monday, June 12, 2017

Ashley Madison customers revealed: Michael Mullis, with snazzy career as wealth manager but a messy personal life, appears at extramarital-affairs Web site


Michael Mullis
(From kmwealthmanagement.com)
A Birmingham-area wealth manager, who has been ranked among America's top 1,200 financial advisers by Barron's magazine, appears as a paying customer at the Ashley Madison extramarital-affairs Web site, according to publicly available records.

Michael E. Mullis, managing partner at Kelley and Mullis Wealth Management in Vestavia Hills, has won a number of awards during his career. He was in the Securities America Pinnacle Club in 2014 and was among Alabama's top 50 financial advisers in 2015.

Mullis grew up in a family that was used to dealing with large financial numbers. From his bio at the K and M Web site:

Michael Mullis is the Managing Partner and Wealth Manager at Kelley and Mullis Wealth Management. Directly after college graduation, Michael followed his father’s footsteps beginning his career in accounting. There is not a time that Michael has not had a deep interest in the financial industry. After two years in public accounting with Arthur Andersen, Michael followed his dream, making the decision to switch careers satisfying his career goals of having a challenging job that he loves, while being able to positively affect peoples’ lives.

Public records indicate Mullis' personal life is not quite as tidy as his professional life appears. He was married to Norma Kay Mullis, and in 2010, they bought a home at 6095 Brookhill Circle, which has an estimated sales price of $716,388.

Michael Mullis and Callie J. Hill
(From facebook.com)
The Facebook page for Norma Kay Mullis shows that she went to Briarwood Christian High School, works at Samford University, and has two daughters -- and it appears their father is Michael Mullis. The parents, however, must have divorced because Michael Mullis' Facebook page shows that he now is "in a relationship" with Callie Julian Hill.

The Web site ratemyprofessors.com shows that Norma Kay Mullis taught Spanish at Samford and received mostly "awesome" scores from her students.

It's not clear if Michael Mullis is an "awesome" financial adviser, but he seems to have carved out a solid niche in the field. From his bio:

Drawing on the expertise of those he has worked with as a young advisor, Michael incorporates their ideas and philosophies with his experience as a CPA developing a business approach that is focused on listening, understanding and implementing, while using a conservative approach to investing. He knows that there are no two clients that are exactly the same, so always listening to a clients concerns, understanding what their financial goals are and then developing and implementing a plan that allows clients to meet their goals. Michael’s greatest satisfaction comes from the personal relationships that develop through this approach to investment and retirement planning. In 2010, Michael had the honor of being named Managing Partner, transitioning the firm to Kelley and Mullis Wealth Management, honoring Oley Kelley, the man that believed in him from the beginning.

Did Mr. Mullis' activities at Ashley Madison contribute to his divorce from a woman her students describe as "awesome"? We sought to pose that question, and others, to Michael Mullis, but he has not responded to our queries.


Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

(25) Griffin McGahey, vice president, High Cotton USA, Birmingham (3/16/17)

(26) Matthew Couch, attorney, Cabaniss Johnson, Birmingham (3/23/17)

(27) Dr. Keron Vickers, chiropractor, Birmingham (4/4/17)

(28) D. Paterson Cope, president, wealth management, Birmingham (4/20/17)

(29) Shawn Baker, developer, Blackwater Resources, Birmingham (4/24/17)

(30) David Deusner, attorney/forensics, Control Risks, Birmingham/Washington, D.C. (4/26/17)

(31) David J. Harrison, attorney, Geneva, AL (6/8/17)

Tuesday, February 21, 2017

Ashley Madison customers revealed: Nicholas Arciniegas, D.C. attorney with Birmingham roots and interest in national-security work, gets unmasked


Nicholas Arciniegas
(From LinkedIn)
A D.C.-based attorney, with Alabama roots and interests in intelligence, counterterrorism, and national-security work, appears as a paying customer at Ashley Madison. He even used a Mountain Brook address for his activities at the extramarital-affairs Web site. Classy move.

You might think that Nicholas Arciniegas, with his interest in legal work that involves high-level secrecy and discreetness, would be smart enough to stay away from a site like Ashley Madison. But you would be wrong.

Arciniegas appears to be a child of privilege who thinks he can build an impressive resume while getting away with immature and risky actions in his personal life. He certainly appears to come from an accomplished family.

Arciniegas has not responded to our questions, so his roots are a bit uncertain. But a check of public records indicates the following: His father is Joaquin Arciniegas, M.D., a physician with Alabama Cardiovascular Group, an affiliate of Grandview Health. His brother, Daniel Eduardo Arciniegas, is an attorney with Wiggins Childs Pantazis Fisher and Goldfarb, the largest employment-discrimination and civil-rights law firm in Alabama.

Nicholas Arciniegas graduated from Birmingham-Southern College in 2009 and completed a degree at Samford's Cumberland School of Law in 2013. He worked briefly in the clerk's office at Wiggins Childs and served as a law clerk in the Alabama Attorney General's Office, under Luther Strange. While in college, Arciniegas served as an intern in the U.S. House of Representatives for Spencer Bachus.

Arciniegas has earned certificates related to intelligence and homeland security from a number of institutions, including Johns Hopkins, the Naval Postgraduate School, and the London School of Economics.

As a lawyer, Arciniegas has worked for LDiscovery LLC, Tower Legal Solutions, and the D.C. firm of Rodriguez and Sanabria.  before working three months at World Bank Group. He now appears to have his own solo practice, focusing primarily on immigration law.

Arciniegas' account at Ashley Madison has the address of 4924 Old Leeds Road in Mountain Brook, which is the address for Dr. Joaquin Arciniegas. Was Nicholas Arciniegas trying to disguise his identity or was he living at home at the time? It's not clear and, and he has not responded to our queries for this article.

Based on public records available to us, Nicholas Arciniegas' marital status is unclear; he appears to be single.

Perhaps the biggest question is this: How could an ambitious young lawyer, building a career in intelligence and national security, compromise himself by signing up for Ashley Madison? Has that information become known in the D.C. legal community and already had a negative impact on the trajectory of his career.

Building a snazzy resume seems to be Nicholas Arciniegas' primary accomplishment so far, and that probably isn't hard to do when money is no object, and you were born with a silver foot in your mouth.

As for genuine accomplishment, it's hard to find any -- other than making the dubious choice to join Ashley Madison.

Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

Thursday, March 23, 2017

Ashley Madison customers revealed: Lawyer Matthew Couch, of Cabaniss firm, appears at cheaters' site, and his wife, Mary Ann Couch, works at Bradley Arant


Matthew Couch
An attorney at a major downtown-Birmingham law firm -- his wife is an attorney at another big downtown firm -- appears as a paying customer at the Ashley Madison extramarital-affairs Web site.

Matthew M. Couch is an associate at Cabaniss Johnston Gardner Dumas and O'Neal, focusing on litigation in the transportation sector. The Cabaniss firm, founded in 1887, is one of the oldest continuous law practices in Alabama. One of Couch's colleagues, James F. Henry, recently joined the Cabaniss firm after we profiled him as an Ashley Madison customer back in March, while he worked at Bradley Arant.

That's ironic because Couch's wife, Mary Ann Couch, is an associate at Bradley Arant. This presents the first case we've discovered of an Ashley Madison case that is contained wholly within the Birmingham legal community (unless, of course, Matthew Couch had an affair with someone who is not a Birmingham lawyer).

Here is background on Matt Couch from his profile at the Cabaniss Web site:

Matt Couch is an associate in the firm’s Birmingham office. His practice focuses on civil litigation in the transportation sector, particularly in the areas of railroad personal injury claims and regulatory compliance. He regularly represents one of the largest class I railroad companies in the nation, litigating a wide array of issues and legal claims in state and federal courts. Matt is admitted to practice law in all state and federal district courts in Alabama and all state courts in Florida. Prior to joining the firm, Matt clerked for Judge Sharon L. Blackburn, former Chief Judge of the U.S. District Court, Northern District of Alabama. Matt graduated with honors from Cumberland School of Law in 2011, where he served on the editorial board of the American Journal of Trial Advocacy. Matt graduated from Appalachian State University with a Bachelor of Arts degree in English in 2008.

What about Couch's life outside the office. Here is more from his Cabaniss profile:

When not practicing law, Matt enjoys participating in outdoor activities with his wife, Mary Ann, including running, hiking, wakeboarding, and snowboarding. Matt is an Eagle Scout. He also serves on the junior board of directors for the Firehouse Shelter, a men’s homeless shelter and outreach organization serving the Birmingham, Alabama, metro area.

What about Mary Ann Couch? Here is a summary of her legal practice from a Bradley Arant bio:

Mary Ann Couch helps her clients avoid and solve problems in a variety of matters—from commercial disputes and financial services litigation to employment matters and ERISA litigation.

Mary Ann is licensed in both Alabama and Florida, and litigates cases in trial and appellate courts across the Southeast. She represents clients in a number of industries, including manufacturing, health care, natural resources, employee benefits, and financial services.

Here is more on Mary Ann Couch's background:

Before joining Bradley, Mary Ann served as a law clerk to the Honorable Joel F. Dubina, former Chief Judge of the United States Court of Appeals for the Eleventh Circuit. During law school at the University of Alabama, she was an Executive Editor of the Alabama Law Review and an active member of the Moot Court Board. Mary Ann graduated from the University of Notre Dame with a Bachelor of Arts degree in Music (violin performance) and English.

Joel Dubina should be a familiar name to many Alabamians. He's retired chief judge from the U.S. Eleventh Circuit Court of Appeals and the father of U.S. Rep. Martha Roby (R-AL). Dubina has strong right-wing roots, so it makes sense that Mary Ann Couch (and her husband, for that matter) both work at corporate, GOP-leaning law firms.

On a personal note, I've seen evidence that Joel Dubina was more interested in hiding judicial corruption than in addressing it. When U.S. District Judge William M. Acker Jr. repeatedly cheated me in my employment-discrimination case against the University of Alabama Board of Trustees (UAB) -- going so far as to tell me from the bench he was going to cheat me -- I filed a complaint with the Eleventh Circuit.

How bad was Acker's chief job. He granted summary judgment to the university without allowing any discovery to take place; no discovery schedule even was set. That simply cannot happen in any federal circuit, and it clearly is prohibited in the Eleventh Circuit by a case styled Snook v. Trust Co. of Georgia, 859 F. 2d 865 (11th Cir., 1988). As chief judge, Dubina wound up with my complaint, and he proceeded to make every excuse imaginable for Acker's misconduct.

In other words, Dubina provided cover for a cheater (Acker). That was in 2012, and now, roughly five years later, we learn that Mary Ann Couch worked for a cheater (Dubina) -- and her husband (Matthew Couch) has tried to cheat on her.

Is that a sign of karma -- what goes around, comes around? We will let you decide on that.

We sought comment from both Couches for this post, but neither has responded to our queries.


Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

(25) Griffin McGahey, vice president, High Cotton USA, Birmingham (3/16/17)

Thursday, April 20, 2017

Ashley Madison customers revealed: Head of D. Paterson Cope Wealth Management apparently checks out the wares on extramarital-affairs Web site


D. Paterson and Jennifer Miree Cope
(From facebook.com)
A Birmingham wealth manager who is pretty darned wealthy himself -- he lives in a Mountain Brook house with an appraised value of $755,000 -- appears as a paying customer at the Ashley Madison (AM) extramarital-affairs Web site, records show.

D. Paterson Cope heads a wealth-management firm that bears his name and is located on Cahaba Road, just off Highway 280 and near Colonial Brookwood Village. Quite a few wealthy Over-the-Mountain types apparently trust D. Paterson Cope Wealth Management with their money.

Should Jennifer Miree Cope, the money man's wife and mother of his two sons, trust him? Publicly available records from AM indicate the answer is no.

How does D. Paterson Cope Wealth Management help the rich get richer? He's a certified financial planner, by golly -- and he goes to church, tool! From the firm's Web site:

Pat has been providing comprehensive financial planning for his clients for more than 30 years. He has expertise in customizing financial plans designed to manage and preserve wealth consistently over the long term. He has earned the professional designation of Certified Financial Planner™ practitioner.

By being certified by the CFP® Board, Pat has taken the extra step to demonstrate his professionalism by voluntarily submitting to the rigorous CFP® certification process that includes highly demanding education, examination, experience and ethical requirements.

Pat is a graduate of the University of Alabama and a member of the Independent Presbyterian Church. Originally from Montgomery, he lives in Mountain Brook with his wife, Jennifer. They have two sons, Bobby and Charlie.

Here is more about Cope from his Facebook page:

D. Paterson Cope is a CFP and has had a great career as a financial consultant. His primarily focus has always been on Comprehensive Financial Planning. He is originally from Montgomery, Alabama and he graduated from the University of Alabama. When it comes to his career achievements, then he attained CFP designation in 1997. He always loves to provide financial consultancy, and he loves his career as a financial planner and consultant.

When it comes to his professional career, then there are a countless number of great events, and he has over 30 years of experience in the field. He has served approximately 45 families, and he is planning to serve 60 families, and that is the point when he will stop taking clients. At a glance, his professional career was a total success. D. Paterson Cope has over 30 years of experience in the brokerage industry, and he opened his practice in May of 2015. Before that, he spent over 20 years as First Vice President for Morgan Keegan and its successor, Raymond James.

He has a lot of work experiences, and presently, he is broker-dealer at Prospera Financial Services, and he is also an independent contractor with them and his own company named D. Paterson Cope Wealth Management.

That's some interesting information highlighted in yellow. Cope made his rep mainly from working for Morgan Keegan and Raymond James before striking out on his own in 2015. And get this: He has made enough to live in a house that probably would sell for close to $1 million, and yet he's only served 45 families -- with a goal of reaching 60 families, and that's the cut-off point.

I'm guessing D. Paterson Cope is a millionaire, maybe several times over, and he did it by handling the money for only 45 families. Who knew you could do that? I sure didn't. Something tells me Mr. Cope is highly selective about who he represents. I'm guessing Mrs. Schnauzer and I would not qualify. (In fact, Cope probably would take one look at our financial statements and spew water across the room; he might also break into an hours-long laughing fit.) I'm guessing most of our readers wouldn't qualify for Mr. Cope's services either.

Here is more professional and personal info about our financial hero, from Facebook:

D. Paterson Cope also worked with multiple giants of the financial world, and the few names included Lehman Brothers INC. New York, NY, the Robinson-Humphrey Company INC. Atlanta, GA, and J.C. Bradford & Co. New York, NY. He also has multiple certifications and state registrations. He has passed State Securities Law Exam and General Industry/Products Exam. He has multiple Licenses, and state registrations include Alabama, Georgia, Florida, Tennessee, Texas, Virginia, and West Virginia.

When it comes to the personal life of D. Paterson Cope, then he loves to spend time with his family. He is married to Jennifer Miree Cope, and he has two sons, Charlie and Bobby. They both are on their educational path and studying in different universities. He is also an active member of Independent Presbyterian Church. He also loves to read about the politics, and he is an avid sports fan as well.

Hmm, let's see: He loves to spend time with his family? The AM records suggest he's trying to spend time with a member of someone else's family. He loves to read about politics? Maybe he favors a certain political party. As a big-time financial planner who focuses on Birmingham's uber wealthy, I can't imagine which party that would be. And he's an avid sports fan? Is trolling for tail on Ashley Madison considered a sport now?

Here is the Facebook page for Jennifer Miree Cope, filled with family pictures and such. I'm guessing she has no idea about the "sports" her hubby engages in when he isn't trying to find new tax shelters for Mountain Brook elites.

We sought comment from D. Paterson Cope for this post, but he has not responded to our queries.

Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

(25) Griffin McGahey, vice president, High Cotton USA, Birmingham (3/16/17)

(26) Matthew Couch, attorney, Cabaniss Johnson, Birmingham (3/23/17)

(27) Dr. Keron Vickers, chiropractor, Birmingham (4/4/17)


Monday, April 24, 2017

Ashley Madison customers revealed: Shawn Baker, of Blackwater Resources shopping-center development firm, appears at site for extramarital cheaters


Shawn and Sarah Vickery Baker
(From facebook.com)
A member of perhaps Birmingham's "first family" of shopping-center development appears as a paying member of the Ashley Madison (AM) extramarital-affairs Web site, records show.

Shawn D. Baker, a developer at Blackwater Resources, appears on the Alabama list for AM. Blackwater spun off from AIG Baker in 2010, as the latter's partnership with AIG cratered amid the Wall Street crash and the imploding Bush-era economy. Blackwater, headed by president and CEO Alex Baker, has its headquarters at 700 Montgomery Highway, while AIG Baker remains in business, based at The Village at Lee Branch, which it developed.

Based on the limited Alabama public records available to us here in Springfield, Missouri, it appears Shawn Baker is Alex Baker's son. And Alex Baker is one of the major figures in the history of shopping-center development in Alabama -- plus some 20 other states. From a bio of Alex Baker:

In 1993, Mr. Baker and AIG Global Real Estate Investment Corp. (AIG Global) founded AIG Baker, then A.B. Shopping Center Properties, Inc. Mr. Baker has served as President and CEO of the company since its founding. Mr. Baker previously held the office of CEO for Polar-BEK and Baker, which is the predecessor firm of AIG Baker. He has also served as Senior Vice President for Aronov Realty Company. Mr. Baker has twenty-five years experience in the real estate industry and has been responsible for the development of over 22,000,000 square feet of retail space.

Thanks largely to Alex Baker's history, it did not take Blackwater long to become a major player in the development game. From the company's Web site:

Blackwater Resources was formed in 2010 by former executives of AIG Baker Shopping Center Properties, L.L.C. During their real estate careers, the executives of Blackwater Resources, LLC developed, leased and managed in excess of 25 million square feet of property in 36 different states. Borrowing on the experience of these seasoned professionals and their unique perspective on the market, the company was founded on the principle of seeking solid investments, opportunities and partnerships that produce enduring value and relevance, firm relationship, and optimal returns and outcomes for all parties.

Upon its formation, the company immediately procured leasing and management opportunities for over 1.6 million square feet of retail property, including several properties Blackwater Resources executives originally developed. The properties include regional power centers, grocery-anchored shopping centers and neighborhood centers. It additionally added to its portfolio recreational and residential properties, and continues to add to its portfolio by actively seeking investment, development, brokerage and management opportunities.

What does Shawn Baker do? It appears he mostly rides daddy's coattails -- and those coattails apparently are strong enough that Shawn felt secure in screwing around on Ashley Madison, even though he's married and appears to have at least two children.


Shawn Baker is married to Sarah Vickery Baker, who describes herself on Facebook as "Research Associate in Child Development and Human Relations at Baker Household." Sounds like she focuses on the domestic front. They live in a house at 7061 North Highfield Drive in the exclusive Greystone section of Birmingham. According to Zillow, the house has an estimated value of $650,099.

Based on published reports, Blackwater Resources does not appear to be out of the financial woods. According to a 4/6/16 article at The Auburn Plainsman, Blackwater is planning a 700-space parking garage, a 30,000-square-foot urban grocery and a 90–130-room boutique hotel. But Susan Hunnicutt, public-relations officer for the grassroots organization Keep Auburn Lovely, questions whether the company can pull it off:

"Five years ago they had a real string of bankruptcy projects, all of which were shopping center developments throughout the Southeast," Hunnicutt said.

According to Blackwater's website, Chairman Alex Baker founded Blackwater Resources from a previous company, AIG Baker Shopping Center Properties, along with several other former executives from the company.

Blackwater was built from what was left of AIG Baker after several bankruptcy filings in 2009 and 2010 following the Great Recession and the collapse of its equity partner and backer, the American International Group Inc., or AIG.

After over a year of untangling, Baker separated his company from AIG in spring 2010, according to an AL.com article.

But that was not before AIG Baker nearly lost two shopping centers in the Birmingham area to foreclosure: the Patton Creek shopping center — which was later sold by AIG Baker to a Miami-based real estate developer — and the Vestavia Hills City Center shopping center, which was put into bankruptcy protection in 2010 to prevent foreclosure.

The Chapter 11 bankruptcy was filed after the principal holder of the debt, Huntsville's Propst Properties, attempted to foreclose on the property, according to the article.

Alex Baker's image has taken a blow, and that has followed him to his new firm. From The Plainsman:

Chapter 11 bankruptcy often forces debt holders to renegotiate and restructure the debt of the filer, according to the article.

"If he's going to run out on his employees and his lenders, he might have no qualms about running out on the City of Auburn," Hunnicutt said.

AIG Baker also put two more shopping center properties in Deptford, New Jersey, and another called Fallschase in Tallahassee, Florida, into Chapter 11 Bankruptcy, according to public records.

The predecessor to Blackwater Resources lost one of its largest properties, The Wharf in Orange Beach, Alabama, after defaulting on a loan with JP Morgan Chase Bank, according to public records.

"Once that land is gone, they can sell it to any New York or out-of-state real estate development trust," Hunnicutt said. "Those guys, they're not going to care about what's going on in Auburn. They'll put anything they want to as long as it makes money for their line-item on their investment spreadsheet."

With the family business struggling to gain footing on rocky ground, you might think Shawn Baker would be too focused on financial matters to step in personal doo-doo. But he wound up fooling around on Ashley Madison, and one can only wonder how he was stupid enough to do that.

We sought comment from Shawn Baker for this article, but he has not responded to our queries.


Previously:

Article with links to 1-20 in Ashley Madison series

(21) Craig Oliver, attorney, Springfield, MO (1/24/17)

(22) Craig Lowell, attorney, Wiggins Childs, Birmingham (1/26/17)

(23) Thomas Mancuso, tax attorney, Montgomery, AL (2/16/17)

(24) Nicholas Arciniegas, attorney, Washington, D.C. (2/21/17)

(25) Griffin McGahey, vice president, High Cotton USA, Birmingham (3/16/17)

(26) Matthew Couch, attorney, Cabaniss Johnson, Birmingham (3/23/17)

(27) Dr. Keron Vickers, chiropractor, Birmingham (4/4/17)

(28) D. Paterson Cope, president, wealth management, Birmingham (4/20/17)