Delaware Fraudulent Conveyance Law

<h2> <center> United States of America v. Kwame Boahene </h2> </center>

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once ... More...

$ (04-02-2026 - DE)

<h1> United States of America v. Crandall Speights </h1></h1>

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail. A Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years. According to court documents, Crandall Speights, 43, drove around neighborhoods... More...

$0 (11-02-2025 - DE)

<h1> United States of America v. Jady Solano </h1></h1>

<h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></center><center> Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison</h2></center></center></> </font/color="red"></center><center> A Wilmington man ... More...

$0 (07-28-2025 - de)

<h1> United States of America v. Kyle Stevens </h1>

<h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with cyberstalking and threatening to kill two women while, in the same timeframe, filing fraudulent applications for pandemic relief loans and laundering the proceeds </center><center> Former University of Delaware Student Wh... More...

$0 (10-02-2024 - DE)

<h1> United States of America v. Five Point Enterprises LLC </h1>

<h2><center> Washington, DC criminal defense lawyer represented the Defendant charged with Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits </center><center> Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefit... More...

$0 (08-08-2024 - DE)

United States of America v. Robert Hunter Biden

<h2>Willmington, Delaware criminal defense lawyers <a href="http://www.morelaw.com/lawyers/atty.asp?f=Abbe&l=Lowell&i=40934&z=20006" target="_new">Abbe David Lowell</a>, <a href="http://www.morelaw.com/lawyers/atty.asp?f=Bartholomew&l=Dalton&i=30005&z=19806" target="_new">Batholomew J. Dalton</a>, <a href="http://www.morelaw.com/lawyers/atty.asp?f=Connor&l=Dalton&i=146862&z=19806" target="_new">Co... More...

$0 (06-03-2024 - DE)

United States of America v. Robert Rodriguez

Wilmington, Delaware criminal defense attorney represented defendant charged with selling controlled substances in violation of 18 U.S.C. Â§841 Rodriguez, age 58, was indicted for possession with intent to distribute fentanyl and possession of a firearm. On August 10, 2020, FBI conducted a search of the defendant's apartment in the 1300 block of W. 4th Street, Wilmington, Dela... More...

$0 (02-09-2022 - DE)

United States of America v. Aaron Davis

Wilmington, Delaware criminal defense attorney represented defendant charged with wire fraud, bank fraud, and money laundering. Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently tak... More...

$0 (12-22-2021 - DE)

United States of America v. Aaron Davis

Wilmington, Delaware criminal defense lawyer represented Defendant charged with wire fraud, bank fraud and money laundering. Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently taken... More...

$0 (12-22-2021 - DE)

United States of America v. Mark Clark

Wilmington, DE - Bank fraud charge criminal defense lawyer represented Defendant, Mark Clark, 45, of Liberia, who was with one count of bank fraud. Clark opened personal and business bank accounts at numerous financial institutions in his own name and in the name of other individuals, including his own deceased relatives, for the purpose of receiving fraudulently obtained wire transfers f... More...

$0 (03-18-2021 - DE)

United States of America v. Crystal Martin

Wilmington, DE - The United States of America charged Crystal Martin with accepting bribes. Crystal Martin, former Associate Registrar at Delaware State University, was sentenced to 15 months’ incarceration. According to court documents and statements made in open court, between 2013 and 2017, Martin accepted bribes from co-defendant Stephen Williams in order to change the re... More...

$0 (02-24-2020 - DE)

United States of America v. Tae H. Kim

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Former Banker Sentenced To 18 Months In Federal Prison For Fraud District Judge Richard G. Andrews sentenced Tae Kim, age 49, of Wayne, Pennsylvania, to an 18-month prison sentence for bank fraud and conspiracy to commit bank fraud. The Court also ordered ... More...

$0 (10-03-2019 - DE)

Weih Steve Chang v. Children's Advocacy Center of Delaware

<center> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Third_Circuit.svg/150px-Seal_of_the_United_States_Court_of_Appeals_for_the_Third_Circuit.svg.png"> </center> Weih Chang appeals the District Court’s orders dismissing his complaint under the False Claims Act (“FCA”) and its Delaware counterpa... More...

$0 (09-13-2019 - DE)

United States of America v. Zahid Aslam

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> 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)

Marjo Alberto Lopez Garza v. Citigroup, Inc.

Under Federal Rule of Civil Procedure 41(d), a district court may order a plaintiff who voluntarily dismisses an action 3 and files a second action against the same defendant based upon a claim asserted in the first action to pay the “costs” incurred by the defendant in the first action. The issue presented (one of first impression in this Court) is whether a district court may award a... More...

$0 (02-23-2018 - DE)

United States of America ex rel. White v. Orthopaedic and Neuro Imaging, LLC (ONI)

Wilmington, DE - United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims The U.S. District Court for the District of Delaware entered judgment in the amount of $16,223,091.38 against Orthopaedic and Neuro Imaging LLC (ONI) for submitting false claims for Medicare reimbursement. Under the terms of the judgment, ONI’s owner, Richard Pfarr, is jointly... More...

$16223091 (02-02-2018 - DE)

United States of America v. Joseph L. Capano

Wilmington, DE - Delaware Real Estate Developer Sentenced To 21 Months For Bank Fraud and Environmental Violation Joseph L. Capano, age 75, of Middletown, Delaware, was sentenced to 21 months of incarceration followed by 12 months of home confinement, after pleading guilty in March 2016 to one count of bank fraud and one count of knowingly violating the Clean Water Act. Capano was also or... More...

$0 (10-12-2016 - DE)

Gerald A. Lechliter v. Del. Department of Natural Resources & Environmental Control, et al.

The Plaintiff filed his Verified Complaint on October 11, 2012. The Complaint alleged seven counts against the Defendants: Count I alleges that DNREC violated numerous statutes to illegally build the Turbine; Count II alleges that the City violated statutes and zoning ordinances to illegally issue the Building Permit; Counts III and IV allege violations of the Delaware Freedom... More...

$0 (01-01-2016 - DE)

Gerald A. Lechliter v. Del. Department of Natural Resources, et al.

The Plaintiff here, Colonel Gerald A. Lechliter, is a resident of Lewes. His home is situated on a quiet cul-de-sac, and his property abuts a parcel of land once part of a planned, but never used, industrial park owned by the University of Delaware. The land was acquired from the University by the State Department of Natural Resources and Environmental Control (“DNREC”), ... More...

$0 (12-01-2015 - DE)

Doberstein v. G-P Industries, Inc.

Plaintiff, Anne L. Doberstein, is an individual who primarily works and resides in Switzerland. Doberstein also owns a residence located at 103 East Pembrey Drive in Wilmington, Delaware. In October 2012, Doberstein entered into a contract with G-P (the “Agreement”), under which G-P agreed to serve as the general contractor on a significant home renovation project at Dober... More...

$0 (11-01-2015 - DE)

In re Genelux Corporation

Plaintiff Genelux Corporation (the ―Company‖) is a privately held, clinical stage biopharmaceutical company incorporated in Delaware and headquartered in San Diego, California, with additional operations in Germany. Intervenor, Dr. Aladar Szalay, along with Dr. Douglas Will and Dr. John Thomas (together, the ―Founders‖), founded Genelux around 2001. In... More...

$0 (10-22-2015 - DE)

Quadrant Structured Products Company, Ltd. v. Vertin, et al.

A five-day trial took place on June 22-25 and 30, 2015. The parties submitted over 900 exhibits, called six fact witnesses and five expert witnesses, and lodged twenty-three depositions. The following facts were proven by a preponderance of the evidence. Quadrant principally challenged Athilon’s payments of allegedly excessive service and licensing fees to an affiliate of Merced, ... More...

$0 (10-20-2015 - DE)

Hartley v. Consolidated Glass Holdings, Inc

To understand the arguments that have been raised in this case, it is easier first to describe what HFA is not, rather than what it is. HFA is not a recorded subdivision in Sussex County. There is no plot plan, recorded or otherwise, showing the numbered lots within HFA. Instead, HFA consists of several parcels of land along a private road near Bridgeville.1 These parcels w... More...

$0 (10-04-2015 - DE)

Garnet O'Marrow and Clarence Gardner v. Dean P. Roles, Jr., d/b/a D&M Training

To understand the arguments that have been raised in this case, it is easier first to describe what HFA is not, rather than what it is. HFA is not a recorded subdivision in Sussex County. There is no plot plan, recorded or otherwise, showing the numbered lots within HFA. Instead, HFA consists of several parcels of land along a private road near Bridgeville.1 These parcels w... More...

$0 (10-04-2015 - DE)

Corwin, et al. v. KKR Financial Holdings LLC., et al

The plaintiffs filed a challenge in the Court of Chancery to a stock-for-stock merger between KKR & Co. L.P. (―KKR‖) and KKR Financial Holdings LLC (―Financial Holdings‖) in which KKR acquired each share of Financial Holdings‘s stock for 0.51 of a share of KKR stock, a 35% premium to the unaffected market price. Below, the plaintiffs‘ primary argume... More...

$0 (10-04-2015 - DE)

Dov Charney v. American Apparel, Inc.

Plaintiff Dov Charney, a California resident, is the founder and former Chairman and Chief Executive Officer (CEO) of American Apparel, Inc. He is the beneficial owner of approximately 42.3% of the Company. Charney and the Company are parties to an Indemnification Agreement dated as of March 6, 2008 (the “Indemnification Agreement”), and an Employment Agreement effective ... More...

$0 (09-14-2015 - DE)

Lieberman v. Electrolytic Ozone, Inc.

In a prior decision issued May 29, 2013, Israel Discount Bank of New York v. First State Depository Co., LLC,1 I determined the liability of First State Depository Co., LLC (“FSD”), and Certified Assets Management, Inc. (“CAMI”), to Israel Discount Bank (“IDB”). That case, which the parties have referred to as the “Related Action,” involved the mishandling of c... More...

$0 (08-31-2015 - DE)

Israel Discount Bank of New York v. Higgins, et al.

In a prior decision issued May 29, 2013, Israel Discount Bank of New York v. First State Depository Co., LLC,1 I determined the liability of First State Depository Co., LLC (“FSD”), and Certified Assets Management, Inc. (“CAMI”), to Israel Discount Bank (“IDB”). That case, which the parties have referred to as the “Related Action,” involved the mishandling of c... More...

$0 (08-31-2015 - DE)

Fox v. CDX Holdings, Inc.

Caris Life Sciences, Inc. (―Caris‖ or the ―Company‖) was a privately held Delaware corporation. Through subsidiaries, it operated three business units: Caris Diagnostics, TargetNow, and Carisome.1 Caris Diagnostics was consistently profitable. TargetNow generated revenue but not profits. Carisome was in the developmental stage. To achieve the dual goals... More...

$16260332 (07-28-2015 - DE)

CMS Investment Holdings, LLC v. Lawrence E. Castle

The plaintiff in this action invested in a Delaware limited liability company (â€•LLCâ€–) whose business was providing non-legal administrative services to law firms and their mortgage lender clients in connection with mortgage foreclosures. That business was created by the principal defendants: five individuals who practiced law in Colorado and Arkansas. Seeking to monet... More...

$0 (06-23-2015 - DE)

United States of America v. Tyron Burgess

WILMINGTON, Del. â€“ Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Tyron Burgess, age 36, of Manhattan, was sentenced today by United States District Court Judge Gregory M. Sleet to 42 months of imprisonment and 3 years of supervised release. Mr. Burgess was also ordered to pay restitution in the amount of $129,985.02 to five different fina... More...

$0 (10-21-2014 - DE)

United States of America v. Tyron Burgess

WILMINGTON, Del. â€“ Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Tyron Burgess, age 36, of Manhattan, was sentenced by United States District Court Judge Gregory M. Sleet to 42 months of imprisonment and 3 years of supervised release. Mr. Burgess was also ordered to pay restitution in the amount of $129,985.02 to five different financial ... More...

$0 (10-21-2014 - DE)

American Mining Corporation v. Michael Theriault

This is an appeal from a post-trial decision and final judgment of the Court of Chancery awarding more than $2 billion in damages and more than $304 million in attorneys' fees. The Court of Chancery held that the defendants-appellants, Americas Mining Corporation ("AMCâ€), the subsidiary of Southern Copper Corporation's ("Southern Peruâ€) controlling shareholder, and affiliate directors ... More...

$0 (08-29-2012 - DE)

Reserves Development, L.L.C. v. Crystal Properties, L.L.C.

In this second appeal from the Superior Court, Reserves1 seeks a reversal of the trial judge's reduction in damages awarded to Reserves for breach of contract and misrepresentation. Reserves argues that the trial judge erred when he offset damages based on conclusions that were unsupported by the record and the product of an illogical deductive process. With the exception of the offset of $5,461.3... More...

$0 (11-04-2009 - DE)

King Construction, Inc. v. Plaza Four Realty, LLC

The plaintiff-appellant, King Construction, Inc. ("Kingâ€), appeals from the final judgment of the Superior Court dismissing King's statement of claim for a mechanics' lien against property owned by the defendantappellee, Plaza Four Realty, LLC ("PFRâ€). The Superior Court granted PFR's motion to dismiss because the statement of claim: first, failed to allege that PFR provided prior writ... More...

$0 (07-15-2009 - DE)

Motorola Inc. v. Amkor Technology, Inc.

Motorola, Inc. ("Motorolaâ€) appeals the order of judgment in favor of Amkor Technology, Inc. ("Amkorâ€) following a bench trial in Superior Court. Motorola argues that the trial court erred 1) by not judicially estopping Amkor from changing its argument concerning the relationship of two clauses of a Patent License Agreement ("PLAâ€); 2) by not entering judgment as a matter of law ... More...

$0 (10-08-2008 - DE)

<a href="http://courts.state.de.us/supreme/ordsops/594-2000.pdf" target="_new">Donna Amalfitano v. Shawn M. Baker</a>

Donna Amalfitano, plaintiff-below, appeals the order of the Superior Court denying her Motion for a New Trial. At trial she sought compensation for injuries she claims occurred as the result of a 1997 automobile collision. The defendant admitted liability and the parties submitted the case to a jury on the issue of damages alone. After two days of testimony, the jury returned an award of zero ... More...

$0 (10-16-2001 - DE)