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Closing arguments in fraud, theft trial of Gilbert mediator
October 9, 2008
PHOENIX — Closing arguments began Monday in a trial against a Gilbert man accused of posing as a divorce mediator and defrauding clients of almost $300,000.
Gary J. Karpin Sr., 57, is charged with 25 counts of felony theft and one count of fraudulent schemes for allegedly performing legal duties despite the fact he was not licensed to practice law in the state of Arizona.
The charges span from August of 1998 to July of 2005 and include over 45 different victims, each of whom say the defendant promised them legal action but did nothing in return for their payments.
Mr. Karpin allegedly posed as a divorce mediator, posting several ads in newspapers and magazines such as The Arizona Republic and Phoenix New Times.
He promised low prices, fast action and positive outcomes for the children.
“He wanted them to trust him,” prosecutor Annielaurie Van Wie told the jury at Maricopa County Superior Court.
Ann Hawksworth says she sought out Karpin because she wanted the very best for her children – but that was not what she got.
“He said he was an advocate for children, it was about what was best for the kids,” says Hawksworth. “He exploited my children, they went through hell.”
According to court records, Karpin was disbarred in 1993 from Vermont due to extremely unethical conduct.
He moved to Arizona in 1996 and opened his business as a divorce mediator.
Karpin received several letters of warning from the Arizona State Bar, telling him to cease and desist, but he ignored the letters, continuing to offer legal advice to his unknowing clients.
In addition to fraud, Karpin allegedly also committed identity theft.
Michael Urbano, Karpin’s former defense attorney in the case, said he was shocked to discover that Karpin was using his name on documents and in person.
“When a search was executed on his office, it was discovered he stole my identity.” said Urbano.
Karpin, who chose to represent himself, addressed the jury during his closing arguments. In his defense, he referred to the victims who continued to pay for his services despite their supposed concerns and questions.
“You don’t tip the thief!” he exclaimed.
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