Fraudulent Conveyance Law

Fraudulent Conveyance Law

United States of America v. Jimmie “Jim” A. Beard

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business.
Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris

More... $0 (08-27-2024 - GA)

United States of America v. Katrenia Hartman

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud
Former Church Office Manager Sentenced for Bank Fraud and Ordered to Repay more than $910k

Katrenia Hartman, age 55, of Sand Springs, was a churc

More... $0 (08-28-2024 - OK)

Anita Martin v. Christopher Martin

Kansas City, Missouri divorce lawyers represented the parties in a marriage dissolution action.

On February 2023, Anita Martin ("Appellant") filed a petition in the Jackson County Circuit Court against Christopher Martin ("Respondent") and Yolanda Martin ("New Wife"). The petition alleged the following: Appellant and Respondent used to be married. Their divorce was fina

More... $0 (04-02-2024 - MO)

Sam Chiu v. Lianziang Fu

Boston, Massachusetts divorce lawyers represented husband and wife in a marriage dissolution case involving property division and alimony.

The parties were married in China in 1992. They have one child who was born in 1996.[2] While the parties lived together in China when they first got married, they lived apart from one another throughout the majority of their twenty-t

More... $0 (09-03-2024 - MA)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.
Former CEO of failed bank sentenced to prison

Shan Hanes, 53, of Elkhart pleaded guilty to one count of embezz

More... $0 (08-19-2024 - KS)

United States of America v. Austin K. Weilacher

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Odometer Fraud
South Salt Lake Residents Sentenced for Odometer Fraud

Austin K. Weilacher. age 22, and Porter R. Hamblin, age 20, of South Salt Lake Ci

More... $0 (08-29-2024 - UT)

United States of America v. Marisa Beck

Spokane, Washington criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding
Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

More... $0 (08-28-2024 - WA)

United States of America v. Blake Wayne Reed

Sacramento, California criminal defense lawyer represented the Defendant charged with
Tehachapi Man Sentenced for Fraud and Identity Theft Offenses

Between August 2020 and April 2021, Blake Wayne Reed, age 28, of Tehachapi, obtained

More... $0 (08-26-2024 - CA)

United States of America v. David Constantin

San Diego, California criminal defense lawyer represented the Defendant charged with $5 Million Unemployment Fraud Scheme
Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison

David Constantin, masterm

More... $0 (08-26-2024 - CA)

United States of America v. Jeffrey Robert Owen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering
Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering

More... $0 (08-27-2024 - KY)

United States of America v. Munira Schofield

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Cares Act Financial Assistance Applications
Laplace Resident Sentenced for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance Applications

More... $0 (08-19-2024 - LA)

United States of America v. Daniel Rocky Christine-Tani

Houston, Texas criminal defense lawyer represented the Defendant charged with selling thousands of fake Texas paper vehicle tags
Fraudster sentenced for nationwide scheme to sell thousands of fake Texas paper vehicle tags

A 35-year-ol

More... $0 (08-29-2024 - TX)

United States of America v. Christiane Kathleen Irwin

Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzling Nearly $1.5M
Law Firm Employee Who Embezzled Nearly $1.5M Sentenced to 4+ Years in Federal Prison

Christiane Kathleen Irwin, 44, was indicted in

More... $0 (08-21-2024 - TX)

United States of America v. Christon Jermaine Brewer

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Operating An Investment Scheme
Monroe Man Is Sentenced To Prison For Operating An Investment Scheme

From 2018 to 2022, Christon Jermaine Brewer,

More... $0 (08-20-2024 - NC)

United States of America v. Toni A. Smith; Dontae Antonio Murphy

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with National COVID-19 Fraud Scheme
Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme

Two additional d

More... $0 (08-21-2024 - NC)

United States of America v. Michael Salerno

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with
Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000

More... $0 (08-26-2024 - PA)

United States of America v. Carl J. DiVeglia III

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme
Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme

As part of h

More... $0 (08-22-2024 - NY)

United States of America v. Anthony Riccardi

New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

<
More... $0 (08-20-2024 - NY)

United States of America v. Roderick Billingslea

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with obtaining a fraudulent Paycheck Protection Program (PPP) loan and operating illegal trucking businesses.
Georgia Trucker Sentenced for PPP Fraud

Roderick

More... $0 (08-15-2024 - GA)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme.
Former CEO of failed bank sentenced to prison

While the CEO of Heartland Tri-State Bank (

More... $0 (08-19-2024 - KS)

United States of America v. Amigos Mexican Cuisine & Cantina LLC

Portland, Oregon criminal defense lawyer represented the Defendant charged with
Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds

On a 13-month period beginning in April 2020, Amigos Mexica

More... $0 (08-16-2024 - OR)

United States of America v. Chanell Easton

Sacramento, California criminal defense lawyer represented the Defendant charged with fraud and identity theft.
Former Sutter County Church Administrator Sentenced to 5 Years in Prison for Fraud and Identity Theft

From 2013 to 2018, Cha

More... $0 (08-20-2024 - CA)

United States of America v. Carlos Corona

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy that defrauded banks and credit unions
South L.A. Man Sentenced to More Than Seven Years in Federal Prison for Using Instagram to Solicit Bank Account Holders to Deposit Stolen Checks <

More... $0 (08-19-2024 - CA)

United States of America v. Diana Marie Moore

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan
Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud

More... $21730674 (08-23-2024 - AZ)

George Santos v. James C. Kimmel, American Broadcasting Company, Inc.

New York, New York personal injury lawyers represented the Plaintiff on copyright infringement, fraudulent inducement, breach of contract, and unjust infringement.

George Santos is a public figure and former member of the United States House of Representatives. In May 2023, Santos was indicted on federal charges of, inter alia, wire fraud in connection with a fraud

More... $0 (08-23-2024 - NY)

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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with theft of funds, purchase and possession of two machine guns, and obstructing federal tax laws using altered documents and a fake business. Atlanta’s Former Chief Financial Officer Sentenced to Federal Pris

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Bank Fraud Former Church Office Manager Sentenced for Bank Fraud and Ordered to Repay more than $910k

Kansas City, Missouri divorce lawyers represented the parties in a marriage dissolution action.

Boston, Massachusetts divorce lawyers represented husband and wife in a marriage dissolution case involving property division and alimony.

The parties were married in China in 1992. They have one child who was born in 1996.[2] While the parties lived together in China when they first got married, they lived apart from one another throughout the majority of their twenty-t

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer. Former CEO of failed bank sentenced to prison

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Odometer Fraud South Salt Lake Residents Sentenced for Odometer Fraud

Spokane, Washington criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Sacramento, California criminal defense lawyer represented the Defendant charged with Tehachapi Man Sentenced for Fraud and Identity Theft Offenses

San Diego, California criminal defense lawyer represented the Defendant charged with $5 Million Unemployment Fraud Scheme Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Cares Act Financial Assistance Applications Laplace Resident Sentenced for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance Applications

Houston, Texas criminal defense lawyer represented the Defendant charged with selling thousands of fake Texas paper vehicle tags Fraudster sentenced for nationwide scheme to sell thousands of fake Texas paper vehicle tags

Dallas, Texas criminal defense lawyer represented the Defendant charged with Embezzling Nearly $1.5M Law Firm Employee Who Embezzled Nearly $1.5M Sentenced to 4+ Years in Federal Prison

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Operating An Investment Scheme Monroe Man Is Sentenced To Prison For Operating An Investment Scheme

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with National COVID-19 Fraud Scheme Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauded Investors of Approximately $550,000with Burlington County, N.J., Man Sentenced to Over Three Years in Prison for Two Business Schemes That Defrauded Investors of Approximately $550,000

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme

New York City, New York criminal defense lawyer represented the Defendant charged with Stealing Client Healthcare Funds And Defraud Lenders Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with obtaining a fraudulent Paycheck Protection Program (PPP) loan and operating illegal trucking businesses. Georgia Trucker Sentenced for PPP Fraud

Wichita, Kansas criminal defense lawyer represented the Defendant charged with embezzle tens of millions of dollars in a cryptocurrency scheme. Former CEO of failed bank sentenced to prison

Portland, Oregon criminal defense lawyer represented the Defendant charged with Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds

Sacramento, California criminal defense lawyer represented the Defendant charged with fraud and identity theft. Former Sutter County Church Administrator Sentenced to 5 Years in Prison for Fraud and Identity Theft

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy that defrauded banks and credit unions South L.A. Man Sentenced to More Than Seven Years in Federal Prison for Using Instagram to Solicit Bank Account Holders to Deposit Stolen Checks <

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Exploiting the American Indian Health Plan Mesa Business Owner Who Exploited the American Indian Health Plan Sentenced to Over 5 Years for AHCCCS Fraud