Miami, Florida criminal defense lawyer represented Defendant charged with laundering money derived from his scheme to sell counterfeit artwork.

Daniel Elie Bouaziz was the owner of art galleries, to include Danieli Fine Art and Galerie Danieli, located at 226A and 230 Worth Avenue, respectively, in Palm Beach County, Florida. Bouaziz knowingly engaged in and attempted to engage in a mo... More...   $0 (05-30-2023 - FL)

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with money laundering.

Fifty-one-year-old Kevin Dewayne Kirby was indicted for laundering over $500,000 connected to two wire fraud scams.

The first was an IRS tax scam, which generally worked the following way: A fraudster, pretending to be from the IRS, called victims and convinced them that they owe... More...   $0 (11-09-2021 - FL)

Detroit, Michigan criminal defense lawyer represented Defendant charged with embezzelment.

Dennis Williams, the former President of the international United Auto Workers union, was charged for conspiring with other UAW officials to embezzle UAW funds.

Dennis Williams, 67, of Corona, California, was charged for conspiring with former UAW President Gary Jones and other senior UAW o... More...   $0 (05-17-2021 - MI)

Classic Chevrolet, Inc. sued Travis Michael Frizell and H. Wayne Cline on conversion, misappropriation and/or embezzlement theories.

The specifics of the claims made by Plaintiff are not available.

Travis Michael Frizell appeared and answered as follows:


1. Defendant admits the allegations contained in paragraph 1 of Plaintiff's Verified
Amended Petition.
More...   $0 (06-04-2013 - OK)

Oklahoma Pipe and Tube Bending, Inc. sued William Keiser and Keiser Steel, Inc. on an embezzelment, conversion, tortious interference, fraud, and breach of trust theories. The specifics of the claims made and defenses asserted by the parties are not available.... More...   $19000 (01-10-2008 - OK)

The defenses asserted by the defense are not available.... More...   $715000 (10-25-2005 - IA)

Wrongful termination - Plaintiff claimed that defendants framed her with the result that she was unsuccessfully prosecuted for embezzelment by the State of Texas ... More...   $0 (02-10-1997 - TX)