Salt Lake City, Utah criminal defense lawyers represented to Defendant charged with conspiracy to commit bank fraud and aggravated identity theft in gas skimming scheme that took place in Utah and India.

Yofre Napoleon Almonte, 49, a Salt Lake City resident was ordered to pay $199,122.18 in restitution, jointly and severally with his co-defendants by a United States District Court Judge.... More...    $0 (12-09-2022 - UT)

Salt Lake City, Utah criminal law lawyer represented Defendant charged with carrying and using a straight edge razor blade during a flight.

On November 21, 2022, Merrill Darrell Fackrell, age 41, from Syracuse, Utah, departed on JetBlue Flight #871 from John F. Kennedy International Airport in New York en route to Salt Lake City International Airport in Utah. Fackrell was seated in a win... More...    $0 (11-23-2022 - UT)

Salt Lake City, Utah criminal law lawyer represented defendant charged with conspiracy to distribute methamphetamine, conspiracy to distribute heroin, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm as a convicted felon.

At trial, federal prosecutors presented evidence that Christopher Flynn, age 38, of Syracuse, worked with others to sell $... More...    $0 (08-08-2022 - UT)

Salt Lake City, Utah criminal defense lawyer represented defendant charged with misdemeanor conspiracy to steal or convert government property charges stemming from the theft of Centers for Disease Control (CDC) COVID-19 Vaccination Record Cards.

Dino A. Rende, 19, of Los Angeles, California, and Francis J. Rende II, 29, of La Mesa, California, admitted that between March 2021 and August... More...    $0 (07-06-2022 - UT)

Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and securities fraud.

Gaylen Dean Rust, age 62, of Layton, admitted that he was the owner and operator of Rust Rare Coin, Inc. (RRC) in Utah, from 2002 until 2018, and that he had previously worked as the manager of the business. Rust admi... More...    $0 (03-10-2022 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with drug trafficking and money laundering.

Joseph “Norte Joeâ€� Gomez, the lead defendant in a large-scale 32 defendant federal indictment, was with conspiracy to distribute methamphetamine and conspiracy to launder money. All thirty-one members and associates of the Norteños street gang responsible for distri... More...    $0 (12-14-2021 - UT)

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with telemarketing fraud.

Marc Tager, Jonathon Shoucair, Matthew Mangrum, and Kenneth Gross were charged for their roles in an eight million dollar telemarketing fraud scheme that promised investors, most of them elderly, that their business could extract gold from dirt.

Tager, Shoucair, and Man... More...    $0 (05-20-2021 - UT)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with Paycheck Protection Program (PPP) loan fraud.

Lisa Bradshaw Rowberry, 49, of Provo, was charged with Paycheck Protection Program (PPP) loan fraud.

According to the plea agreement, Rowberry admitted to submitting a fraudulent loan application to Transportation Alliance Bank in Ogden, Utah, for PPP lo... More...    $0 (05-10-2021 - UT)

Salt Lake City, Utah drug trafficking criminal lawyer represented defendant.

Aaron Michael Shamo, the CEO of a nationwide dark net was charged with running a drug trafficking organization that distributed more than a half million counterfeit pills throughout the country.

A federal jury found Shamo guilty of organizing and directing a drug trafficking organization that imported f... More...    $0 (10-30-2020 - UT)

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)

Salt Lake City, UT - The United States of America charged Lev Aslan Dermen with conspiracy to wrongfully claim renewable fuel tax credits.

A federal jury in Salt Lake City convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges Monday afternoon relating to a $1 billion renewable fuel tax credit fraud scheme.

The convictions were an... More...    $0 (03-20-2020 - UT)