Crime, Local News, News, Providence, West Bay

Man says RI attorney used him as ‘scapegoat’ for check-cashing scheme

[anvplayer video=”WPRI:1815760″]

PAWTUCKET, R.I. (WPRI) — Marcus Crook says he was surprised when he was picked up by police at his job in Connecticut back in December, and sent to Rhode Island to face charges in an alleged check-cashing scheme from 2016.

The 30-year-old Pawtucket man was charged with three crimes, accused of cashing checks from the business account of attorney Robert McNelis at a local establishment, which lost more than $7,000 in the alleged scheme.

“He used me as a scapegoat,” Crook said in an interview with Eyewitness News on Thursday.

Police said McNelis had accused Crook of stealing his checkbook. But a month later, McNelis was also arrested, charged with 11 counts including bank fraud and soliciting another to commit a crime.

“Every check that was cashed, I was directed to do by Rob,” Crook said. “I had no reason to believe that anything I was doing was illegal.”

Crook, who said he knew McNelis because the lawyer had considered representing him in a civil case, told State Police that McNelis had directed him to cash the checks. Police said Wednesday: “The investigation corroborated certain key aspects of what Mr. Crook had told investigators.”

“I had text messages back and forth between Rob and I,” Crook said. “State Police aren’t going to go arrest him on 11 counts just on the word of me.”

State Police spokesperson Laura Meade Kirk declined to comment on those text messages on Thursday. But McNelis’ attorney–his twin brother Ryan McNelis–claims the texts are fabricated.

“A doctored, fabricated text record that Mr. Crook created by a cloned cell phone,” Ryan McNelis said in an interview on Wednesday.

Ryan McNelis said his brother maintains his innocence, and believes he will be exonerated as the case is adjudicated. He also contends that Crook stole his checkbook from Robert McNelis’ Johnston law office.

“He had access to the building and raided my brother’s office while my brother was away,” Ryan McNelis said.

“I didn’t steal them from his office,” Crook countered, claiming Robert McNelis handed him the checks. “I was actually sitting on his couch at his house.”

Crook says McNelis told him he needed the cash to pay back a woman from a case that was the subject of a disciplinary matter before the Supreme Court in 2016. According to the court order, McNelis had a non-lawyer assistant who had access to his financial accounts, and overcharged a client. McNelis paid the woman back $9,100, and was publicly censured by the court for his “recklessness.”

The court said he had ample time to learn from his errors after a previous public censureship in 2014.

McNelis was arrested at the Garrahy courthouse in Providence on Wednesday, and later arraigned and released on personal recognizance. His brother said he was heading on a belated honeymoon to Europe on Thursday.

Crook has a lengthy criminal record, and acknowledges he has broken the law on multiple occasions. He said McNelis paid him to cash the checks back in 2016, and he needed the money at the time.

“I’m responsible for what I do, and what I do wrong,” Crook said. “That’s all on me.” But he says he feels that the attorney exploited him in this case.

“A lawyer who’s supposed to have my best interest at heart,” Crook said. “Instead of having my best interest at heart, he used me as a scapegoat.”

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