Atlanta, Georgia bankruptcy lawyer represent bankrupt seeking to discharge her debts.

Georgia property law includes a remedial statute that gives those holding defective deeds a chance to cure them. Here two loan companies argue that they have produced what the statute requires to save a problematic deed: an affidavit from a “subscribing witness.”
That term, we conclude, describes... More...   $0 (04-07-2022 - GA)

New Haven, Connecticut criminal defense lawyer represented Defendants charged with fraud.

Appellants Ayfer and Hakan Yalincak (“Ayfer” and “Hakan,” respectively,
and collectively, the “Yalincaks”) appeal from an April 24, 2020 order of the
United States District Court for the District of Connecticut (Janet Bond Arterton,
J.) denying their motions to declare Ayfer Y... More...   $0 (03-29-2022 - CT)

Kansas City, Kansas criminal defense lawyer represented defendant charged with failing to pay over payroll taxes.

Charlie James, age 43, from De Soto, Kansas was the co-owner of KC United, LLC which operated several subsidiary infrastructure and utility contractor companies. In April 2011, three of the subsidiaries filed Chapter 11 Bankruptcy in U.S. District Court in the District of Kans... More...   $0 (03-11-2022 - KS)

New York, New York criminal defense lawyer represented Defendant charged with securities fraud.

Devon Archer, was accused of defrauding a Native American tribal entity and various investment advisory clients of tens of millions of dollars in connection with the issuance of bonds by the tribal entity and the subsequent sale of those bonds through fraudulent and deceptive means.
More...   $0 (03-01-2022 - NY)

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with bankruptcy fraud.

Attorney Eric Singleton, 56, of Salt Lake City, was indicted for his role in a bankruptcy fraud scheme.

In the plea agreement, Singleton admitted that, from May of 2016 until September of 2017, he made false statements to the United States Bankruptcy Court, the bankruptcy trustee, a... More...   $0 (02-10-2022 - UT)

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with forging private entity securities, in violations of 18 U.S.C. § 513(a), one count of filing a false statement, in violation of 26 U.S.C. § 7206(1), and one count of filing a false bankruptcy record, in violation of 18 U.S.C. § 1519.

Michelle Clabough, age 45, pleaded guilty.

According to document... More...   $0 (02-03-2022 - TN)

Salt Lake City, Utah criminal defense attorney represented defendant charged with bankruptcy fraud.

Attorney Eric Singleton, 56, of Salt Lake City, was charged for his role in a bankruptcy fraud scheme.

In the plea agreement, Singleton admitted that, from May of 2016 until September of 2017, he made false statements to the United States Bankruptcy Court, the bankruptcy trustee, ... More...   $0 (02-01-2022 - UT)

Rockford, Illinois criminal defense attorney represented defendant charged with bankruptcy fraud.

Kevin O. Johnson, also known as “K.O. Johnson,” 55, of Sycamore, Ill, was on bankruptcy fraud and other charges after a two-week trial in federal court in Rockford. The charges related to Johnson’s Chapter 7 bankruptcy proceeding initiated on Dec. 31, 2011.

The sentence was a... More...   $0 (01-28-2022 - IL)

Albany, New York criminal defense possession of child porn charge lawyer.

Terry Lajeunesse, age 50, of Pottersville, New York, was pled guilty on August 12, 2021, admitting to possessing and receiving images and videos of child pornography on his cell phone. Lajeunesse further admitted to asking a minor to falsely take responsibility for the crimes that Lajeunesse himself committed. At th... More...   $0 (01-27-2022 - NY)

Concord, New Hampshire lawyer represented himself, when charged with, bank fraud, wire fraud, money laundering and making false bankruptcy declarations having fired several criminal defense lawyers.

Joseph A. Foistner, 67, of Mont Vernon, was found guilty on four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proce... More...   $0 (12-28-2021 - NH)

Concord, New Hampshire criminal defense attorney represented defendant charged with bank fraud.
Joseph A. Foistner, 67, of Mont Vernon, was found guilty on Thursday of four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proceedings. The verdict was returned by Senior U.S. District Judge Paul Barbadoro on Thursday, Dece... More...   $0 (12-27-2021 - NH)