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Fraudulent Conveyance Law
 
United States of America v. Paul R. Hansmeier




Minneapolis, MN - Minnesota Attorney Sentenced To 168 Months In Prison For Multi-Million Dollar Pornography Film Copyright Fraud Scheme

Paul R. Hansmeier, 37, to 168 months in prison for orchestrating a multi-million dollar fraud scheme to obtain payments from ex... More...
   $0 (06-17-2019 - MN)

United States of America v. Christopher Lamar Smith




St. Louis, MO - St. Louis City Man Sentenced for Fraudulently Cashing Another's Social Security Disability Check

Christopher Lamar Smith, 34, of St. Louis, was sentenced to 26 months in prison for bank fraud, misuse of a ... More...
   $0 (06-17-2019 - MO)

United States of America v. Jacqueline Graham




New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy

Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More...
   $0 (06-17-2019 - NY)

United States of America v. Scott Novick





Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More...
   $0 (06-13-2019 - FL)

United States of America v. Zahid Aslam




Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution

Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More...
   $0 (06-13-2019 - DE)

United States of America v. Johnson Olatunji Ogunyemi




Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering

Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore...
   $0 (06-12-2019 - MD)

United States of America v. Douglas Brendle




Cheyenne, WY - Exercise Equipment Inventor Sentenced to Prison for Failing to File Income Tax Returns and Health Care Benefits Fraud

U.S. Magistrate Judge Kelly H. Rankin sentenced Douglas Brendle to 18 months in prison on two counts of willfully failing to file his income tax... More...
   $0 (06-12-2019 - WY)

State of Tennessee v. Tairon Slappey



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Defendant was charged with one count of aggravated assault involving strangulation for allegedly choking his wife a... More...
   $0 (06-12-2019 - TN)

United States of America v. Manuel Domingo Santana





Orlando, Fl - Orlando Man Sentenced To 15 Months For Conspiring To Make And Use Falsified Document In Passport Application

Manuel Domingo Santana (41, Orlando) was sentenced to 15 months in federal prison for conspir... More...
   $0 (06-10-2019 - FL)

JAYLEN LAMARVIN FARMER v. STATE OF ARKANSAS

Tulsa Contract Legal Secretarial Services




... More...   $0 (06-10-2019 - AR)

Reza Veiseh v. Donald Stapp

This appeal addresses standing to bring a cause of action for trespass to realty.
Generally, the tort of trespass protects possessory interests and, therefore, a person in
actual possession of the land may sue for trespass. Ownership or recorded title to land is
not required. Some California decisions state the plaintiff’s possession must be “lawful.”
2.
This opinion addresses... More...
   $0 (06-10-2019 - CA)

State of Oklahoma v. Ciera Roxan Garvin





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Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
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   $0 (06-07-2019 - OK)

United States of America v. Robert A. Glazer, M.D. and Marina Merino




Los Angeles, CA - Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme

A federal jury found a Los Angeles doctor and patient recruiter guilty for their roles in a $33 million Medic... More...
   $0 (06-07-2019 - CA)

United States of America v. Benjamin Rosenberg, D.D.S.




Los Angeles, CA - Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

A Los Angeles, California-based dentist was sentenced to 40 months in prison for his role in a $3... More...
   $0 (06-07-2019 - CA)

STATE OF OHIO - vs - ANITA IDLER

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... More...   $0 (06-06-2019 - OH)

United States of America v. James T. "Jimmy" Dutchover




San Antonio, TX - Pecos Credit Union C.E.O. and Former State Employee Pleads Guilty to Financial Institution Fraud Conspiracy and Failure to File a Tax Return

Reeves County Teachers Credit Union Chief Executive Officer and former state of Texas employee James T. “Jimmy” Dutcho... More...
   $0 (06-06-2019 - TX)

United States of America v. Insys Therapeutics




Boston, MA - Opioid Manufacturer Insys Therapeutics Agreed to Enter $225 Million Global Resolution of Criminal and Civil Investigations

Company Admited Illegal Conduct Regarding Promotion of Subsys, a Powe... More...
   $225000000 (06-05-2019 - MA)

DAVID ALEXANDER CLARKE ROSEN V. STATE OF FLORIDA

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<... More...
   $0 (06-04-2019 - FL)

BRANDI JENKINS vs STATE OF FLORIDA

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More...
   $0 (06-04-2019 - FL)

Arkady Berger v. Gary Varum

Plaintiff Arkady Berger sought to collect an underlying judgment against
defendant Gary Varum and his company, defendant Telesis Engineers, Inc. (jointly the
Varum defendants). Berger alleged the Varum defendants fraudulently transferred assets
to other defendants in an effort to avoid paying the judgment. While Berger’s
enforcement action against the Varum defendants and defendant... More...
   $0 (06-04-2019 - CA)

State of Oklahoma v. Laura L. Latsos





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Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder

918-582-3993 or info@morelaw.com
More...
   $0 (06-03-2019 - OK)

STATE OF MISSOURI v. LELAND DWAYNE DAGGETT












A Buchanan County jury convicted Mr. Pickens in December 2014 of three
cou... More...
   $0 (06-03-2019 - MO)

KENNETH PICKENS, III v. STATE OF MISSOURI












A Buchanan County jury convicted Mr. Pickens in December 2014 of three
cou... More...
   $0 (06-03-2019 - MO)

YUNIESKY HERNANDEZ-DIAZ V. STATE OF ARKANSAS

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Hernandez-Diaz was charged by criminal information with possessing more than twenty-five pounds of marijuana and felony f... More...
   $0 (06-03-2019 - AR)

Longview International, Inc. v. Kyle Stirling, Anne Catambay, Intervener and Appellant

Anne Catambay appeals the denial of her motion to expunge a judgment lien on
real property. She contends that because the judgment creditor is a corporation that was
suspended at the time the lien was created, the lien is void. We conclude that recording
an abstract of judgment is a procedural act that is retroactively validated once a
suspended corporation’s powers are reinstated.... More...
   $0 (06-03-2019 - CA)

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