Houston, Texas drug distribution criminal defense lawyer represented Betty Jean Moline, age 57, who was charged with conspiracy to possess with intent to distribute heroin.

At the time of the offense, Betty Molina was a deputy constable with Harris County Precinct 5 Constable’s Office, but she is no longer employed there. As part of her plea, she admitted to using her law enforcement cred... More...   $0 (10-24-2020 - TX)

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans... More...   $0 (10-24-2020 - TX)

Norman, Oklahoma aggravated drug trafficking amphetamine or meth criminal defense lawyer represented Ariela Susan Alarcon, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: DU8TAM1, AGGRAVATED DRUG TRAFFICKING AMPHETAMINE OR METHAMPHETAMINE 20 GRAMS OR MORE (NOT USING MV), in violation of 63 O.S. 2-415 (c)
Date of Offense: 05/29/2019
Party Name Disposi... More...   $0 (10-23-2020 - OK)

New York City, New York securities fraud criminal defense lawyer represented Craig Zabala, who was charged by the United States of America with conspiracy to commit securities fraud and wire fraud stemming from a scheme to defraud investors in Holdings, a purported merchant banking firm.

Among other illicit activity, ZABALA fraudulently induced at least 17 investors to invest at least a... More...   $0 (10-23-2020 - NY)

Pittsburgh, Pennsylvania fraud fraud criminal defense lawyer represented Harold Sosna, age 67, who was charged with bank fraud.

"Sosna perpetrated a $59 million check kiting scheme that exploited banks throughout western Pennsylvania and Ohio," said U.S. Attorney Brady. "His greed and callousness caused significant financial harm to these community banks. Now he will be held accountable f... More...   $0 (10-23-2020 - PA)

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...   $0 (10-21-2020 - NY)

The Town of Pembroke, New
Hampshire, bans the use of electronic signs in all of its zoning
districts except its commercial district (C1) and certain nearby
areas. In April 2015, Hillside Baptist Church -- located outside
of these areas -- applied for a permit to install an electronic
sign on its property, which would transmit messages provided by
Signs for Jesus, a nonprofi... More...   $0 (10-21-2020 - NH)

New Haven, Connecticut fraud charge criminal defense lawyer represented Leon C. Vaccarelli, who wsa charged by the United States of America with wire fraud and money laundering.

According to court documents and the evidence presented during his trial last year, Vaccarelli was a registered representative of The Investment Center (“TIC”), a brokerage company, and was an investment adviser a... More...   $0 (10-21-2020 - CT)

Boston, Massachusetts cocaine trafficking criminal defense lawyer represented Droel Jared Encarnacion, age 28, with conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine.

In August and September 2018, federal investigators were conducting a wiretap investigation into Encarnacion and his co-conspirator, Robin Manuel Suazo, who lived in L... More...   $0 (10-21-2020 - MA)

Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant.

Christopher D. Hales, 39, of Lehi was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud case. The scheme r... More...   $0 (10-18-2020 - UT)

Las Vegas, Nevada securities fraud crime criminal defense lawyer represented defendant.

An American citizen was charged in two indictments charging him with participation in an investment fraud scheme in which he allegedly misappropriated $6.1 million in investor-funds, manufactured evidence to mislead an investigation by the Securities and Exchange Commission (SEC) and concealed the proc... More...   $0 (10-17-2020 - NV)

San Diego, California drug distribution crime criminal defense lawyer represented Oscar Rodriguez-Guevara of Tijuana, Mexico, who was charged by the United States of America with smuggling multi-kilogram quantities of cocaine and methamphetamine into the United States from Mexico and then laundering the illicit proceeds, all for the Sinaloa Cartel.

Rodriguez, known as “El Guero Chihuahua... More...   $0 (10-17-2020 - CA)

Norman, Oklahoma bringing contraband into a jail criminal defense lawyer represented Benjamin Sweeney, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: CWEDJ, BRINGING CONTRABAND (WEAPONS/EXPLOSIVES/DRUGS/INTOXICATING BEVERAGE/LOW POINT BEER/MONEY) INTO JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 10/20/2019
Party Name Dispos... More...   $0 (10-16-2020 - OK)