Fraudulent Conveyance Law
 
United States of America v. Brooke Campbell Solis

San Francisco, California criminal defense lawyer represented defendant charged with wire fraud and embezzlement.

According to the complaint, Solis, 49, of Austin, Texas, is a licensed attorney. From January 2018 until July 2019, Solis was the General Counsel and then Chief Business Officer of a financial technology company registered to do business in the State of California. While emp... More...
   $0 (09-29-2020 - CA)

United States of America v. Charles Ray Smith

Jackson, Tennessee criminal defense lawyer represented defendant who was charged with bank fraud.

According to information presented in court, Charles Ray Smith, age 71, of Crump, Tennessee owned and operated several aggregate materials businesses in Tennessee, Alabama and Louisiana. From March 2009 until February 2012, Smith defrauded Central Bank in Savannah, Tenn., by depositing and di... More...
   $0 (09-27-2020 - TN)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

United States of America v. Quincetta Yvonne Cargil





The United States of America charged Quincetta Yvonne Cargil, age 48, with conspiracy to commit mail and wire fraud and intimidating a witness.

“There is zero tolerance for those who commit identity theft and fraud for their own greed,” Escalona said. “C... More...
   $0 (09-20-2020 - AL)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...
   $0 (09-20-2020 - CA)

United States of America v. Jami L. Mayhew

East St. Louis, IL - Criminal Law, Health Care Fraud





The United States of America charged Jami L. Mayhew with health care fraud.

Mayhew carried out the fraudulent scheme by seeing nursing home residents... More...
   $0 (09-19-2020 - IL)

United States of America v. Mary Elizabeth Pickett

Covington, KY - Criminal Law, Embezzlement, Mail Fraud, Aggravated Identity Theft





The United States of America charged Mary Elizabeth Pickett with embezzlement, mail fraud and aggravated identity theft.

According to Pickett’s plea agreement, between... More...
   $0 (09-19-2020 - KY)

United States of America v. Joseph Gregory Dumouchelle

Detroit, MI - Criminal Law, Wire Fraud





The United States of America charged Joseph Gregory Dumouchelle, age 58, with wire fraud.

According to the facts made public at the guilty plea hearing, in late 2018, Dumouchelle, began negotiating the purchase a... More...
   $0 (09-18-2020 - )

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud





The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More...
   $0 (09-18-2020 - )

United States of America v. Lev Parnas and David Correia

New York, NY - Wire Fraud, Election Law Violations





The United States of America charged Lev Parnas and David Correia with wire fraud in connection with their efforts to raise funds ostensibly for their business, “Fraud Guarantee.”

In October 2019, ... More...
   $0 (09-18-2020 - NY)

STATE OF OHIO v. JAMES W. MOORE

Ironton, OH - aggravated murder













{¶3} The Lawrence County grand jury indicted Moore on one count of
aggravated murder in violation of R.C. 2903.01(A) and ... More...
   $0 (09-15-2020 - OH)

United States of America v. James Ragland

Greensboro, NC - Felony, Internet, Wire Fraud





The United States of America charged James Ragland, age 29, with Internet wire fraud schemes.

According to court documents, James Ragland, age 29, acted in at least eight different schemes to obtain fun... More...
   $0 (09-15-2020 - NC)

United States of America v. Gary Brown, Jc.

Greenbelt, MD - Conspiracy to commit wire fraud and conspiracy to defraud the United States.


The United States of America charged Gary Brown, Jc. with conspiracy to commit wire fraud and conspiracy to defraud the United States.





“As a public servan... More...
   $0 (09-15-2020 - MD)

United States of America v. Larell David

Bridgeport, CT - Felony, Access Device Fraud, Counterfeit Device Possession





The United States of America charged Larell David, a/k/a Kevin Douglas, a/k/a "KD," age 30, with using an access device fraud stemming from a scheme through which he defrauded Lowe’s h... More...
   $0 (09-13-2020 - CT)

United States of America v. Sarah Gaulin

Providence, RI - Felony, Embezzlement, Bank Fraud, Wire Fraud, Identity Theft





The United States of America charged Sarah Gaulin with embezzlement, bank fraud, wire fraud and aggravated identity theft for stealing more than $740,000 from her employer and fraud... More...
   $0 (09-13-2020 - RI)

STATE OF OHIO v. STEPHEN A. GARNER, JR.

Dayton, OH felonious assault, assault, and vandalism





{¶ 2} On May 25, 2018, Garner was indicted on 19 counts related to contaminating
the Darke County Jail with methamphetamine: three counts of felonious assault,1 twelve
counts of assault,2 and one cou... More...
   $0 (09-12-2020 - OH)

United States of America v. Elaine M. Levidow





Fort Myers, FL - The United States of America charged Elaine M. Levidow, age 60, with wire fraud and Student Assistance fraud.

According to the indictment, Levidow owned and operated the Training Domain, an educational institution in Fort Myers that held it... More...
   $0 (09-11-2020 - FL)

State of North Dakota v. Douglas Edward Arends


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601 South Boulder, Suite 600
855-853-4800




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   $0 (09-09-2020 - ND)

United States of America v. UCXtra Umbrella, LLC





Phoenix, AZ - The United States of America charged UCXtra Umbrella, LLC with health care fraud and engaging in monetary transactions derived from unlawful activity.

Defendant, which did business in Arizona under the name “Urgent Care Extra,” owned and operat... More...
   $12500000 (09-09-2020 - AZ)

Ernesto Carlos Trevino v. The State of Texas


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601 South Boulder, Suite 600
855-853-4800




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   $0 (09-07-2020 - TX)

United States of America v. Debra McCall





Hammond, IN - The United States of America charged Debra McCall, age 46, with bank fraud and filing a false tax return.

“Ms. McCall took advantage of her employer’s trust for her own selfishness,” said United States Attorney Thomas L. Kirsch II. “Many small busin... More...
   $0 (09-07-2020 - )

United States of America v. Adesh Bissoon, Michael Jacques Joseph and Victor Torres





Cincinnati, OH - The United States of America charged Adesh Bissoon, age 41, Michael Jacques Joseph, age 37, and Victor Torres, age 38, with bank fraud.

According to the indictment, from 2012 through August 2020, the co-conspirators used the Dark Web to obt... More...
   $0 (09-07-2020 - OH)

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