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EXCLUSIVE: Bill Cosby's ex lawyer Monique Pressley has been suspended indefinitely for 'disability' after she faced disbarment amid claims she misappropriated funds for personal use and transferred thousands into husband's overdrawn account

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  • Monique Pressley was suspended from practicing law in Washington D.C. in August, DailyMail.com can reveal
  • Pressley became well-known for her appearances as a legal contributor across news networks and had represented Bill Cosby in his sex assault case
  • She was suspended 'based on disability' a month after a disciplinary counsel presented 'clear and convicting evidence' of her alleged misconduct
  • It is unclear if the order of suspension based on disability came as a result of the committee findings
  • Three former clients of Pressley's accused her of taking retainers and quickly depleting the funds on personal expenditures without doing any significant work
  • Instead of keeping the money in an escrow account, Pressley cashed the checks and had money deposited into her husband's account, the counsel claimed
  • She is accused of driving a client to the bank to pay her $2,400 in cash
  • A $15k payment that did go into an escrow account was wiped from the account within days, because Pressley transferred the money elsewhere, papers state
  • A former client of Pressley's, who she knew from church, said she was 'blindsided' by the lawyer and felt 'victimized' by someone she 'utterly trusted'
  • In the hearing committee's report, Pressley was accused of showing 'a consistent disregard for the disciplinary process'
A lawyer who represented Bill Cosby in his sex assault case has been suspended indefinitely amid claims she misappropriated funds, as her former clients detail how she would demand upfront payment but then would cash the money and deposit the funds into personal accounts, according to legal papers obtained exclusively by DailyMail.com.

Monique Pressley became well-known for her appearances as a legal contributor across news networks where she launched a vigorous defense for Cosby when she represented him before quitting his legal team in 2016.

Since then, the self-described Democratic strategist has frequently appeared as a legal analyst on Fox News.

But in August, DailyMail.com can reveal that Pressley was suspended from practicing law in Washington D.C. 'based on disability' a month after an investigation from a disciplinary counsel said it had presented 'clear and convicting evidence' of her misconduct and recommended that she be disbarred.

It is unclear if the order of suspension based on disability came as a result of the committee findings.

Three former clients of Pressley's had accused her of taking retainers and quickly depleting the funds on personal expenditures without doing any significant work, then would ask for even more money.

Instead of keeping the money in an escrow account as she was supposed to, Pressley is accused of cashing the checks, having money directly deposited into her husband's overdrawn business account and even driving a client to a bank to pay her in cash.

And a $15,000 payment that did wind up into an escrow account was wiped from the account within a matter of days because Pressley either transferred the money elsewhere or took cash withdraws from it, legal papers state.

Pressley declined to comment when contacted by DailyMail.com.

In the hearing committee's report, Pressley was accused of showing 'a consistent disregard for the disciplinary process.'

Despite being served with a 'specification of charges' in July of 2018 and again in October 2018, Pressley never filed 'an answer to charges brought against her despite being given several opportunities to do so.'

She also never showed up to hearings. The report states: 'She engaged in a pattern of dilatory tactics at every step of the process.'

First complaint: Pressley made fellow church member feel 'victimized' after taking $8k and having her husband work the case - despite him not being a lawyer

The first complaint against Pressley came from Edwin and Paula Amaker, a couple Pressley and her husband Carlton knew from church where they both served as elder members.
 
'The Amakers knew the Pressleys as ''trusted'' members of the church community,' the papers state. 'They are not just regular church people. These are elders. These are people you go to when you got problems.'

After her dealings with Pressley and her husband, Paula said she was 'blindsided' and felt 'victimized twice, by two people I utterly, utterly trusted.'

In September 2013, Paula hired Pressley to represent her in a claim against her former business partner, agreeing to an advanced payment of $5,000 and an hourly rate of $425, legal papers state.

Pressley told Paula she would put the $5,000 into an escrow account and withdraw the funds as she earned them. However, according to documents, Pressley did not have a trust account at this time.

The day after receiving the $5,000 check, Pressley cashed it.

After working on the matter for the next two months, Pressley told Paula in November the case would likely go to trial, and offered her the option to pay a flat fee of $3,000 to finish out the case, instead of working at an hourly rate.

The papers state: '[Pressley] told Mrs. Amaker to make sure the funds were available in her bank account, so that [Pressley] could withdraw the money quickly and move forward with the case.'

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According to Paula, Pressley told her: 'When you get the check [from your friend], cash it. Put cash in your account. So that the check that I gave her, she could cash immediately.'

Pressley immediately cashed the check.

Then in October 2014, more than a year after hiring Pressley, Paula felt 'more and more upset and desperate because she was not seeing any results or evidence of work being done,' legal papers state.

Expressing her frustration to her husband, Edwin Amaker spoke to Pressley's husband Carlton about the matter.

Carlton told the Amakers he would handle the case 'because Pressley was busy with other matters.'

However, Carlton was not an attorney and didn't clarify that he wasn't to the Amakers, according to documents.

Legal papers state: 'For almost two years, between October 2014 and September 2016, [Pressley] did not have any communication with Paula.

'After he ''took over'' the case, Mr. Pressley continued to lead Mrs. Amaker to believe that her case was progressing.'


Things finally came to a head in October 2016, when the Amakers sat down with Pressley to discuss the drawn out case.

Pressley told them if they wanted to proceed, they would need 'to pay several thousand dollars for additional expenses.'

Paula filed a complaint against Pressley and asked her for a refund, which as of April 2019 has not received, according to legal papers.
 
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