ANOTHER STORY ON THE CONDUCT OF PATRICK (PAT) McCAFFREY AND BRABHAM & ASSOCIATES

Partrick McCaffrey

 

In 2011, while an attorney was representing a defendant in a major criminal case, he was introduced to McCaffrey in the lobby of the Waldorf Astoria Hotel, on Park Avenue in New York.  McCaffrey represented himself to be a polished investigator who specialized in asset recovery.  He claimed to have worked for various government agencies throughout his career, and to have a network of former agents and mercenaries at his disposal worldwide for the efficient and inexpensive recovery of assets.  He also claimed to have represented the Trump Organization in NY in asset recovery in the past [later found to be untrue]. The attorney thereafter attended various meetings at the Waldorf, at times with his client, at times without. The lawyer utilized McCaffrey’s very sumptuous suite as a conference room at one point. 

 

McCaffrey was retained specifically to recover assets owed to the attorneys clientby several individuals in NJ.  However, McCaffrey regularly solicited the client, outside of the attorneys presence, with opportunities to launder large sums of money, and to move assets throughout the world with his outstanding banking connections.  This did not take place.  During this time, he collected a total of approximately $50,000 from the client, and did nothing in terms of investigating for said payment.  

 

McCaffrey boasted regularly of his United Nations contacts.  He showed photographs of himself with various UN officials, taken always at fund raising events.  He was attempting to gain credibility and standing with the UN for future business contacts. The attorneydetermined that McCaffrey is unlicensed in the city or state of NY as an investigator, and has never paid sales tax, income tax to the city of NY or the state of NY.  Further, the attorney alleges he is not sure as to whether the management of the Waldorf was made aware of McCaffrey’s fraudulent business activities.

 

Once the attorney advised his client to cease any further relations with McCaffrey, he attempted to steer the client to a different lawyer [J. T.  Esq.], who promised a referral fee through use of sham investigation services.  

 

**MORE STORIES ARE COMING IN ON THE CONDUCT OF PATRICK (PAT) McCAFFREY AND WE SUGGEST GREAT CAUTION IF YOU ARE CONSIDERING GIVING FUNDS TO THIS MAN OR HIS COMPANY**

 

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