Fraudulent Conveyance Law

Fraudulent Conveyance Law

United States of America v. Charles Lawrence

Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme

Charles Lawrence, age 50, of Northport, New York,

More... $0 (10-11-2024 - WI)

United States of America v. Charles Lawrence

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with investment fraud
New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme

Gregory J. Haanstad, United States Attorney for the E

More... $0 (10-11-2024 - WI)

United States of America v. Yefferson David Pérez

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possessing False Immigration Document
Honduran Man Sentenced For Possessing False Immigration Document

United States Attorney Duane A. Evans announ

More... $0 (10-13-2024 - LA)

United States of America v. Walter Salek

Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud
Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage

Walter Salek pleaded guilty to his invo

More... $0 (10-11-2024 - TX)

Brian Daniel v. Wells Fargo Bank, N.A.

Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.

In the spring of 2007, Plaintiffs Paul Daniel and Margie Daniel refinanced their home located at 7821 Killdeer Way, Elk Grove, California, and entered into an Option Adjustable Rate Mortgage ("ARM") with World Savings Bank, which later became Wells Fargo Bank, N

More... $1 (10-11-2024 - SC)

Venable Royalty, Ltd., et alv. EQT Production Company, et al.

New Martinsville, West Virginia oil and gas quiet title real property lawyers represented the Plaintiffs and Defendants.

In 1884, William McGary acquired 201 acres of land in fee simple ("parent tract"), with no oil and/or gas or other reservations included within the conveyance. In 1907, Mr. McGary and his wife conveyed the parent tract to Joseph Carpenter; however, thi

More... $0 (10-08-2024 - WV)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS
Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS

An Arizona man was senten

More... $0 (10-09-2024 - NJ)

United States of America v. Erica Lounsberry

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud
Niagara Falls woman sentenced for her role in debt collection scheme

U.S. Attorney Trini E. Ross announced that Erica Lou

More... $0 (10-08-2024 - NY)

United States of America v. Ejembi Onah

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud
Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud

Ejembi Onah, age 61, of Ithaca, New York, was sen

More... $0 (10-10-2024 - NY)

United States of America v. Luz Paulino

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

More... $0 (10-11-2024 - MA)

United States of America v. Nikesh Ajay Patel; Trisha Patel

Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes
Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes

Nikesh Patel, age 40, of Windermere, was charge

More... $0 (10-09-2024 - FL)

United States of America v. Nicholas Frank Sciotto

Salt Lake City criminal defense lawyer represented the Defendant charged with Selling 120,000 Fake COVID-19 Vaccination Record Cards
Utah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record Cards

The lead defenda

More... $0 (10-10-2024 - UT)

United States of America v. Salvador Gonzalez

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS

More... $0 (10-09-2024 - CA)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS
Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS

An Arizona man was sentenced today to 49 mon

More... $0 (10-09-2024 - NJ)

United States of America v. Sheldon Haag

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme
Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme

More... $0 (10-07-2024 - MA)

United States of America v. Nadaje Hendrix

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Federal Credit Union
Former Bank Loan Officer Sentenced for Defrauding Federal Credit Union

Between December 2019 and August 2021, Nadaje

More... $0 (10-08-2024 - MA)

United States of America v. Wisdom Oghenekaro Onyobeno

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with International Romance Scam Conspiracy
Leader of an International Romance Scam Conspiracy Sentenced to More Than Ten Years in Federal Prison

An Atl

More... $0 (10-08-2024 - RI)

United States of America v. Salvador Gonzalez

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS
Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss

More... $0 (10-08-2024 - CA)

United States of America v. Melissa T. Stevenson

St. Louis,. Missouri criminal defense lawyer represented the Defendant charged with one felony count of bank fraud
St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans

U.S. District Judge Rodney W. Sippel

More... $0 (10-03-2024 - MO)

United States of America v. Rebecca Willis

Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years
Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years

More... $0 (10-04-2024 - IN)

United States of America v. Sir Maejor Page

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering

Sir Maejor Page, 35, of Toledo, was convicted of wire fra

More... $0 (10-03-2024 - OH)

United States of America v. Michael Fullerton; Tiffany Fullerton

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme.
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud

Michael Fullerton, 51, and Tiffany Full

More... $0 (10-04-2024 - TX)

United States of America v. Colby Edward Joyner

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme

More... $0 (10-04-2024 - NC)

United States of America v. Lavoris Laurencene Lespreance

Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides:

(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designate

More... $0 (10-04-2024 - TX)

United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1

More... $0 (10-01-2024 - MD)

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Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with investment fraud New York Man Sentenced to 54 Months’ Imprisonment for Investment Fraud Scheme

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possessing False Immigration Document Honduran Man Sentenced For Possessing False Immigration Document

Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage

Columbia, South Carolina Electonic Fund Transfer Act violation consumer law lawyer represented the Plaintiff.

New Martinsville, West Virginia oil and gas quiet title real property lawyers represented the Plaintiffs and Defendants.

In 1884, William McGary acquired 201 acres of land in fee simple ("parent tract"), with no oil and/or gas or other reservations included within the conveyance. In 1907, Mr. McGary and his wife conveyed the parent tract to Joseph Carpenter; however, thi

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud Niagara Falls woman sentenced for her role in debt collection scheme

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Loan Fraud Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes

Salt Lake City criminal defense lawyer represented the Defendant charged with Selling 120,000 Fake COVID-19 Vaccination Record Cards Utah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record Cards

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Long Running Short Sale Fraud Scheme Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Federal Credit Union Former Bank Loan Officer Sentenced for Defrauding Federal Credit Union

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with International Romance Scam Conspiracy Leader of an International Romance Scam Conspiracy Sentenced to More Than Ten Years in Federal Prison

Riverside, California criminal defense lawyer represented the Defendant charged with Filing False Tax Returns for Clients and Causing at Least $28 Million Loss to IRS Corona Man Sentenced to 6 Years in Prison for Filing False Tax Returns for Clients and Causing at Least $28 Million Loss

St. Louis,. Missouri criminal defense lawyer represented the Defendant charged with one felony count of bank fraud St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans

Evansville, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Over $550,000 from her Employer Over Fifteen Years Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling Over $550,000 from her Employer Over Fifteen Years

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering BLM Activist Sentenced to Prison for Wire Fraud and Money Laundering

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme. Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In $10 Million Telemedicine Fraud Scheme North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme