Oklahoma Fraudulent Conveyance Law
 

State of Oklahoma v. Misty Lynn Gould

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with
BOGUS CHECK, which provide: Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation any money, property or valuable thing, of a value less than One Thousand Dollars ($1,000.00), by means or by use of any trick or deception, or false or fraudulent... More...
   $0 (11-22-2021 - OK)

United States of America v. Iancu Ovidiu Florea

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit financial institution fraud.

Iancu Ovidiu Florea, 53, was charged with conspiracy to commit financial institution fraud.

Florea admitted that he and codefendant Marinel Muchie, also a Romanian citizen, committed fraud against Tinker Federal Credit Union in July and August 2019. The cre... More...
   $0 (11-10-2021 - OK)

Farm Credit Bank of Wichita v. Woodring

¶0 The appellants, Farm Credit Bank of Wichita and Citizens Bank of Wakita (collectively, Banks) made loans to the Cecelia Simons Trust (Trust). The loans were secured by first and second mortgages on Trust real estate. The Trust defaulted, and the Banks began foreclosure proceedings. Thereafter, the Trustees conveyed two unencumbered tracts of real estate to trust beneficiaries, leaving the Trus... More...   $0 (04-27-1993 - OK)

JTG Ventures, LLC and Jeffrey Wolf v. Steven B. Sliverstein

Tulsa, OK: Civil trial lawyer represented Plaintiffs, who sued the Defendant on breach of contract and fraud theories.


The parties to this case are the Counterclaim Plaintiff, Steven B. Silverstein, the Counterclaim Defendants, Jeffrey Wolf and JTG Enterprises, LLC, and the Third Party Defendants, Jean Wolf and ORB Ltd. There are no claims against Silverstein in this case.

T... More...
   $0 (10-11-2021 - OK)

United States of America v. Lenore Worthy and Veronica Fortune

Baltimore, MD:


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Criminal defense lawyer represented defendant charged with preparing false tax returns.

... More...
   $0 (09-23-2021 - OK)

United States of America v. Afeez Olajide Adebara

Oklahoma City, OK: Money laundering in an online Nigerian romance scam criminal defense lawyer represented Defendant, Afeez Adebara, age 36, of Norman, pleaded guilty to conspiracy to commit money laundering on Nov. 3, 2020. According to court documents and testimony, between 2017 and November 2019, Adebara and co-conspirators knowingly concealed the proceeds of a romance scam operation by moving... More...   $0 (09-12-2021 - OK)

State of Oklahoma v. Andrew Alexander Fothergill

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: MR7, POSSESSION OF A FICTICIOUS STATE DRIVER'S LICENSE, in violation of 47 O.S. 6-301 2 (b)
Date of Offense: 03/03/2018
Party Name Disposition Information
FOTHERGILL, ANDREW ALEXANDER Disposed: DISMISSED WITH COSTS, 08/11/2021. Dismissed with Costs
Count as D... More...
   $0 (08-11-2021 - OK)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

State of Oklahoma v. Michael Cutler

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: FFP, FRAUDULENT CLAIM UPON INSURANCE CONTRACT FOT PAYMENT OF LOSS, in violation of 21 O.S. 1662
Date of Offense: 07/16/2014
Party Name Disposition Information
Cutler, Michael Disposed: CONVICTION, 07/12/2021. Nolo Contendere Plea
Count as Disposed: FRAUDULENT CLAIM ... More...
   $0 (07-12-2021 - OK)

United States of America v. David Owen West

Tulsa, Oklahoma embezzlement charged criminal defense lawyer represented Defendant.

David Owen West, 59, was charged with to two counts of mail fraud and one count of money laundering for stealing $401,146 from his former employer.

“David West ran two criminal schemes against his employer, Petco Petroleum, and pocketed more than $400,000 worth of stolen money and product,” sa... More...
   $0 (06-16-2021 - OK)

United States ex rel. Jonathan Lord, M.D. v. University of Miami

Miami, Florida: The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).

According to court documents, the United States alleged that UM engaged in three p... More...
   $0 (05-11-2021 - OK)

United States of America v. Adewale Matthew Abel

Tulsa, Oklahoma criminal defense lawyer represented Defendant who was charged with fraud for wrongfully applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Adewale Matthew Abel, 51, was charged for making a false statement to a financial institution.

“Sto... More...
   $0 (05-10-2021 - OK)

United States of America v. Nadine Consuelo Jackson

Dayton, Ohio wire fraud criminal defense lawyer represented Defendant, Nadine Consuelo Jackson, 32, who was charged with wire fraud and making a false statement to a bank related to two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL). The PPP and EIDL programs provide emergency financial assistance to businesses suffering the economic effects caused by the COV... More...   $0 (03-23-2021 - OK)

State of Oklahoma v. Nico Louis Daniels

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: EMB, EMBEZZLEMENT, in violation of 21 O.S. 1451-1463
Date of Offense: 09/01/2017
Party Name Disposition Information
DANIELS, NICO LOUIS Disposed: DEFERRED, 03/16/2021. Guilty Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Violation of 21 O.S. 1451-1463
Count ... More...
   $0 (03-16-2021 - OK)

State of Oklahoma v. Corey Scott and Samuel James Clements

Oklahoma City, OK: Criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RCSP, CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 10/18/2019
Party Name Disposition Information
CLEMENTS, SAMUEL JAMES Disposed: CONVICTION, 11/26/2019. Guilty Plea
Count as Disposed: CONCEALING STOLEN PROPERTY(RCSP)
Violatio... More...
   $0 (03-17-2021 - OK)

Shaun Michael Bosse v. The State of Oklahoma

¶1 Shaun Michael Bosse was tried by jury and convicted of three
counts of First Degree Murder and one count of First Degree Arson in
the District Court of McClain County, Case No. CR-2010-213. He was
sentenced to death on the murder counts and to thirty-five (35) years
imprisonment and a $25,000.00 fine for the arson count.
¶2 On direct appeal, this Court upheld Petitioner’... More...
   $0 (03-11-2021 - OK)

United States of America v. David Owen West

Tulsa, Oklahoma mail fraud and money laundering criminal defense lawyer represented Defendant, David Owen West, 59, who was charged with two counts of mail fraud and one count of money laundering.

“David West was a trusted employee for close to 30 years at Petco Petroleum. He violated that trust by engaging in schemes to defraud his employer as West helped himself to more than $400,000 ... More...
   $0 (02-22-2021 - OK)

United States of America v. Dr. James Ferris, Katherine Dossey and Sherry Isbell

Oklahoma City, Oklahoma drug distribution charge criminal defense lawyer represented Dr. James Ferris, Katherine Dossey and Sherry Isbell, who were charged with unlawful distribution of controlled substances and corresponding health care fraud.

On June 20, 2018, a federal grand jury returned a 103-count Indictment charging Ferris, Dossey and Isbell with crimes related to the distribution ... More...
   $0 (02-12-2021 - OK)

United States of America v. Ronald A. Rodriguez-Paz

Tulsa, OK - Fraudulent use of immigration documents criminal defense lawyer represented Ronald A. Rodriguez-Paz, 36, who was charged with unlawful and fraudulent use of immigration documents.

“Child labor trafficking is absolutely reprehensible and can be the equivalent of modern-day slavery. Ronald Rodriguez-Paz crafted a scheme in which he kept the immigration documents of a child fro... More...
   $0 (01-19-2021 - OK)

United States of America v. Tobiloba Kehinde

Tulsa, OK - Criminal defense lawyer represented defendant charged with money laundering.

Tobiloba Kehinde, 28, was charged with money laundering for his role in Nigerian romance scam.

“In the last year, Americans were defrauded out of more than $200 million due to romance scams. Whether these con artists are romancing vulnerable elder victims online or facilitating money launde... More...
   $0 (01-06-2021 - OK)

STATE OF OKLAHOMA, Plaintiff, v. CURTIS M BUSFIELD, Defendant.

OKLAHOMA CITY, OK - CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: IDT, Identity Theft, in violation of 21 O.S. 1533.1
Date of Offense: 04/14/2018
Party Name Disposition Information
BUSFIELD, CURTIS M Disposed: DEFERRED, 12/16/2020. Guilty Plea
Count as Disposed: Identity Theft(IDT)
Violation of 21 O.S. 1533.1
Count # 2. Count as Filed: CCV, UNATHORIZED U... More...
   $0 (12-16-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. TRAVON MARTEZ MANNING, Defendant.

OKLAHOMA CITY, OK - CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 06/09/2018
Party Name Disposition Information
MANNING, TRAVON MARTEZ Disposed: CONVICTION, 12/14/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violation of 21 O.S. 1435
Count # 2. Count as F... More...
   $0 (12-14-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. TRAVON MARTEZ MANNING, Defendant.

OKLAHOMA CITY, OK - BURGLARY - SECOND DEGREE, CRIMINAL DEFENSE LAWYER REPRESENTED DEFENDANT CHARGED WITH:

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 06/09/2018
Party Name Disposition Information
MANNING, TRAVON MARTEZ Disposed: CONVICTION, 12/14/2020. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGRE... More...
   $0 (12-14-2020 - OK)

United States of America v. Ingris Coronado

Brooklyn, New York embezzlement criminal defense lawyer represented Ingris Coronado, who was charged with defrauding her former employer, Southern Queens Park Association (SQPA), a government-funded, Queens-based not-for-profit that provides educational and other social services to young adults.

Since at least 2014, Coronado worked as a Project Manager for SQPA, which received millions o... More...
   $0 (12-22-2020 - OK)

State of Oklahoma v. Brandon McFadden

NORMAN, OK - CRIMINAL DEFENSE POSSESSING INCOMPLETE CARDS LAWYER REPRESENTED DEFENDANT CHARGED WITH:

Count # 1. Count as Filed: CCV, POSSESSING INCOMPLETE CARD IN CONC W/ S. MCFADDEN, in violation of 21 O.S. 1550.31
Date of Offense: 09/06/2017
Party Name Disposition Information
Mcfadden, Brandon Disposed: CONVICTION, 12/16/2020. Guilty Plea
Count as Disposed: POSSESSI... More...
   $0 (12-16-2020 - OK)

Carolyn Ann Kildoo v. Edward A. Kildoo

1 The case at bar presents a single issue, which is one of first impression. Is an ex-wife entitled to be reinstated to support alimony provided by her ex-husband after she has entered into a second marriage which was subsequently annulled on the grounds of fraud on the part of both parties? We answer that she is not.

2 The appellant and appellee were married on October 2, 1953, and wer... More...
   $0 (02-22-1989 - OK)

State of Oklahoma v. Cole, Carl Ray

Norman, Oklahoma grand larceny criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: FFP, **amended to misdmeanor false pretense*** grand larceny, in violation of 21 O.S. 1541.1
Date of Offense: 07/29/2020
Party Name Disposition Information
Cole, Carl Ray Disposed: CONVICTION, 11/05/2020. Guilty Plea
Count as Disposed: **amend... More...
   $0 (11-05-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. JASON JOHN ROBERTS, Defendant.

El Reno, Oklahoma unlawful communication by use of technology criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: TECHM, UNLAWFUL COMMUNICATION BY USE OF TECHNOLOGY, in violation of 21 O.S. 1040.13a
Date of Offense: 04/26/2018
Party Name Disposition Information
ROBERTS, JASON JOHN Disposed: CONVICTION, 11/05/2020. Nolo Contende... More...
   $0 (11-05-2020 - OK)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

The U.S. Attorneys Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

State of Oklahoma v. Kasi M. Albert





Sallisaw, OK - The State of Oklahoma charged Kasi M. Albert with fraudulent use of a credit care number.
... More...
   $0 (10-02-2019 - OK)

State of Oklahoma v. Norbert Gallagher





Tulsa, OK - The State of Oklahoma charged Norbert Gallagher with:

Count # 1. Count as Filed: OPRP, FRAUDULENT CLAIM UPON INSURANCE, in violation of 21 O.S. 1662
Date of Offense: 01/30/2017
Party Name Disposition Information
GALLAGHER, NORBERT Dispos... More...
   $0 (08-11-2020 - ok)

United States of America v. Benjamin Hayford





Tulsa, OK - The United States of America charged Benjamin Hayford, age 32, with bank fraud.

Defendant, of Centerton, Arkansas, pleaded guilty to one count of bank fraud and four counts of false statements to a financial institution befor... More...
   $0 (08-10-2020 - OK)

The Application of State of Oklahoma ex rel. Matthew J. Ballard District Attorney v. Sixteen Thousand Five Hundred Four Dollars in U.S. Currency, et al.

Vinita, OK - In the Application of the State of Oklahoma ex rel. Matthew J. Ballard District Attorney, the State of Oklahoma sought the forfeiture of Sixteen Thousand Five Hundred Four Dollars in U.S. Currency seized by an Oklahoma Highway Patrolman on Mary 25, 2016 claiming that the proceeds were believed to be from the sale of narcotics pursuant to 63 O.S. 2-503 which provides:


More...
   $0 (07-26-2020 - OK)

State of Oklahoma v. Brenda Lee Linam

Tulsa, OK - The State of Oklahoma charged Brenda Lee Linam with:

Count # 1. Count as Filed: IDT, Identity Theft, in violation of 21 O.S. 1533.1
Date of Offense: 08/29/2017
Party Name Disposition Information
LINAM, BRENDA LEE Disposed: CONVICTION, 07/07/2020. Guilty Plea
Count as Disposed: Identity Theft(IDT)
Violation of 21 O.S. 1533.1



A. It is... More...
   $0 (07-16-2020 - OK)

United States of America v. Leslie Michelle Clark





Tulsa, OK - The United States of America charged Leslie Michelle Clark, age 53 with embezzling $823,714 from her Tulsa employer.

Leslie Clark exploited her position of trust to personally pocket more than $800,000 of ill-gotten gains, said U.S. Attorney Trent Shores. ... More...
   $0 (06-10-2020 - OK)

United States of America v. Oluwaseun John Ogundele





Tulsa, OK - The United States of America charged Oluwaseun John Ogundele with conspiracy to commit money laundering.

A New York man pleaded guilty for his role as a money launderer in a Nigerian romance scam that defrauded multiple victims, including elderly victims, ac... More...
   $0 (06-20-2020 - OK)

United States of America v. Benjamin Hayford

Tulsa, OK - The United States of America charged Benjamin Hayford with filing a false bank loan application.

A project manager employed by a major retailer was charged for allegedly filing fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) ... More...
   $0 (06-10-2020 - OK)

United States of America v. Ronald J. McCord

Oklahoma City, OK - Criminal defense lawyer represented Defendant, who was charged with bank fraud.

A federal grand jury returned a 24-Count Indictment charging Ronald J. McCord, 69, of Oklahoma City, Oklahoma, with defrauding two locally-based banks, Fannie Mae, and others, announced Timothy J. Downing, United States Attorney for the Western District of Oklahoma. The charges include ba... More...
   $0 (06-10-2020 - OK)

State of Oklahoma v. Rachel Leann Sharp

El Reno, OK - The State of Oklahoma charged Rachel Leann Sharp with:

Count # 1. Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 02/11/2020
Party Name Disposition Information
SHARP, RACHEL LEANN Disposed: CONVICTION, 05/27/2020. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S. 4-... More...
   $0 (05-27-2020 - OK)

United States of America v. Christa Dawn Jackson

Tulsa, OK - The United States of America charged Christa Dawn Jackson with embezzlement.

CHRISTA DAWN JACKSON, 46, of Tuttle, has been sentenced to serve 48 months in federal prison for embezzling more than $1.2 million from her employer through wire fraud and 24 months for signing a false federal income tax return, with the sentences to be served concurrently.

More...   $0 (05-31-2020 - OK)

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