Fraudulent Conveyance Law
 
Joana Rios de Martinez v. Alfredo Jose Martinez Landaverde, et al.


Grand Junction, Colorado family law lawyers represented husband and wife a divorce involving alleged fraudulent transfers.


Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. Â

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Untied States of America v. Sequoia Corbitt


Salt Lake City, Utah conspiracy to commit bank fraud criminal defense lawyer represented the Defendant.


18 U.S.C. 1349: Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.

18 U.S.C. 1344: Whoever k

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United States of America v. Jose Macario Ibarra


San Diego, California making false statement to a federal law enforcement office criminal Defense lawyer represented the Defendant.

(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—
(1) falsifies, conceals, or

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State of Ohio v. Quincy Watson


Circleville, Ohio aggravated trafficking in drugs and illegal conveyand of drugs of abuse onto the grounds of a detention facility criminal defense lawyer.



{¶2} On May 4, 2023, Watson was indicted on nine felony counts as follows:

Count One: Complicity to aggravated trafficking in drugs with specification in violation of R.C. 2923.03 and 2925.03(A)(1) and

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Mark Quillen v. Clint Cox

South Kingstown, Rhode Island real property civil litigation lawyers represented the Plaintiff and Defendant.


On or about February 25, 2021, plaintiffs entered into a P & S Agreement with defendant, wherein the parties agreed that defendant would sell the Property to plaintiffs for the total sale price of $632,000, which included a $31,000 deposit. According to the P & S Agreeme

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United States of America v. Charles Lawrence

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme

New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme



Charles Lawrence, age 50, of Northport, New York,

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United States of America v. Charles Lawrence

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with investment fraud

New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme



Gregory J. Haanstad, United States Attorney for the E

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United States of America v. Yefferson David PĂ©rez

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possessing False Immigration Document

Honduran Man Sentenced For Possessing False Immigration Document



United States Attorney Duane A. Evans announ

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United States of America v. Walter Salek

Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud

Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage



Walter Salek pleaded guilty to his invo

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Brian Daniel v. Wells Fargo Bank, N.A.


Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.



In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N

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Venable Royalty, Ltd., et alv. EQT Production Company, et al.


New Martinsville, West Virginia oil and gas quiet title real property lawyers represented the Plaintiffs and Defendants.



In 1884, William McGary acquired 201 acres of land in fee simple ("parent tract"), with no oil and/or gas or other reservations included within the conveyance. In 1907, Mr. McGary and his wife conveyed the parent tract to Joseph Carpenter; however, thi

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United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS



An Arizona man was senten

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United States of America v. Erica Lounsberry

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud

Niagara Falls woman sentenced for her role in debt collection scheme



U.S. Attorney Trini E. Ross announced that Erica Lou

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United States of America v. Ejembi Onah

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud

Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud



Ejembi Onah, age 61, of Ithaca, New York, was sen

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United States of America v. Luz Paulino

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud

Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

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United States of America v. Nikesh Ajay Patel; Trisha Patel

Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes

Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes



Nikesh Patel, age 40, of Windermere, was charge

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United States of America v. Nicholas Frank Sciotto

Salt Lake City criminal defense lawyer represented the Defendant charged with Selling 120,000 Fake COVID-19 Vaccination Record Cards

Utah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record Cards



The lead defenda

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United States of America v. Salvador Gonzalez

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns

Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS


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United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS


An Arizona man was sentenced today to 49 mon

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United States of America v. Sheldon Haag

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme

Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme



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United States of America v. Nadaje Hendrix

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Federal Credit Union

Former Bank Loan Officer Sentenced for Defrauding Federal Credit Union



Between December 2019 and August 2021, Nadaje

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United States of America v. Wisdom Oghenekaro Onyobeno

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with International Romance Scam Conspiracy

Leader of an International Romance Scam Conspiracy Sentenced to More Than Ten Years in Federal Prison



An Atl

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United States of America v. Salvador Gonzalez

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS

Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss

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United States of America v. Melissa T. Stevenson

St. Louis,. Missouri criminal defense lawyer represented the Defendant charged with one felony count of bank fraud

St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans



U.S. District Judge Rodney W. Sippel

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United States of America v. Rebecca Willis

Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years

Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years

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More...   $0 (10-04-2024 - IN)

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AK Morlan
Kent Morlan, Esq.
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