Fraudulent Conveyance Law

Fraudulent Conveyance Law

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards
Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

... More... $0 (01-27-2025 - IL)

United States of America v. Robert Powell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck
Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

... More... $0 (01-27-2025 - IN)

United States of America v. Victor Ojo

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme

U.S. District Judge Jul... More... $0 (01-27-2025 - MD)

United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme
California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme

Allen Giltman... More... $0 (01-24-2025 - NJ)

United States of America v. Milan Patel

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme
Five Defendants Sentenced in Options Trading Scheme

Milan Patel has been sentenced to prison in connection with a years-long market ... More... $0 (01-24-2025 - GA)

United States of America v. Kemal Mrndzic

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Concealing Participation in Wartime Persecution
Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution

More... $0 (01-23-2025 - MA)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company
Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More... $0 (01-21-2025 - FL)

United States of America v. National Water Main Cleaning Company

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China

More... $0 (01-18-2025 - CT)

United States of America v. Boeroepae Jordan

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release

Boeroepae Jor... More... $0 (01-17-2025 - GA)

United States of America v. Tristan Ashley Svejkovsky

Missoula, Montana criminal defense lawyer represented the Defendant charged with health care fraud
Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud

... More... $0 (01-17-2025 - MT)

Franklin County Board of Supervisors, et al. v. Marabelle Ann 'Le' Abbas, et al.

Hsmpton, Iowa civil litigation lawyer represented the Defendant in a condemnation case.

This case involved damages awards related to a drainage ditch project undertaken in 2017 to deepen and widen the drainage ditch known as Drainage District No. 48 (DD48) in Franklin County. The district court concluded that the Franklin County Board of Supervisors (the Board) had not abandoned the origi... More... $0 (01-17-2025 - IA)

United States of America v. Scott Mason

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with wire fraud, securities fraud, investment adviser fraud, and filing false tax returns,
Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million From Clients Through Two Long-Ru... More... $0 (01-17-2025 - PA)

United States of America v. Joe Lewis Jefferson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID Fraud
Nashville Man Sentenced to Four Years for COVID Fraud

A Nashville man was indicted for orchestrating a scheme to fraudulently obtain eme... More... $0 (01-16-2025 - NC)

State of Oklahoma v. Blake Crafton

Stillwater, Oklahoma criminal defense lawyer represented the Defendant charged with Embezzlement of Rented Property, in violation of 21 O.S. 1451(B)(9), which provides:

A. Embezzlement is the fraudulent appropriation of property of any person or legal entity, legally obtained, to any use or purpose not intended or authorized by its owner, or the secretion of the property with the fraudul... More... $0 (01-15-2025 - OK)

United States of America v. Angelica Maria Francisco

Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud
Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud

An undocumented individual... More... $0 (01-15-2025 - AL)

United States of America v. Kevin Paul McMains

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

Kevin Paul McMain... More... $0 (01-13-2025 - FL)

United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme
Chinese national sentenced in illegal wildlife guide-outfitter scheme

A Chinese national was sentenced to two ye... More... $0 (01-13-2025 - AK)

United States of America v. Kevin Paul McMains

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud
Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

Kevin Paul McMains, 44, of Milton, Florida, pleaded... More... $0 (01-13-2025 - FL)

United States of America v. Francier Obando Pinillo

Richland, Washington criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Cryptocurrency Scam
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam

U.S. Attorney Vanessa Waldref a... More... $0 (01-12-2025 - WA)

United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds

Fredrick Mendez, 45, of Boca Raton, Florida, was pleaded guilty to wire fraud... More... $0 (01-10-2025 - CO)

United States of America v. Christopher A. Mazzei, Erin V. Mazzei,

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program
California Couple Sentenced for Defrauding Paycheck Protection Program

... More... $0 (01-10-2025 - HI)

United States of America v. Fredrick Mendez

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds
Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds

The United States Attorney’s Office for the District... More... $0 (01-10-2025 - CO)

United States of America v. Christopher A. Mazzei, Erin V. Mazzei

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with
California Couple Sentenced for Defrauding Paycheck Protection Program

Senior United States District Judge J. Michael Seabright sentenced Christopher A. M... More... $0 (01-10-2025 - HI)

American Wagyu Breeders, LLC v. Sarah Bailey and Estate of Eric C. Bailey

Iowa City, Iowa civil litigation lawyers represented the parties in a breach of contract dispute.

Where’s the beef? That is the pivotal question brought before us in this case. Despite days of trial and years of litigation, we are left just as confused now as the day the original petition was filed. We only know that a full-blood black Wagyu bull named Michiyoshi disappeared into thin a... More... $0 (01-10-2025 - IA)

United States of America v. Jesse Lelievre

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds
Businessman Sentenced for Theft of Pandemic Relief Funds

A Massachusetts businessman was sentenced today for misappropr... More... $0 (01-08-2025 - MA)

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Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Options Trading Scheme Five Defendants Sentenced in Options Trading Scheme

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Concealing Participation in Wartime Persecution Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Committing Pandemic Relief Fraud While on Supervised Release Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release

Missoula, Montana criminal defense lawyer represented the Defendant charged with health care fraud Former nurse practitioner in Butte sentenced to five years in prison, ordered to pay more than $600,000 restitution for health care fraud

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with COVID Fraud Nashville Man Sentenced to Four Years for COVID Fraud

Huntsville, Alabama criminal defense lawyer represented the Defendant charged with Voting Fraud and Passport Fraud Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport Fraud

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Three-Quarter Million Dollar Benefit Fraud Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme Chinese national sentenced in illegal wildlife guide-outfitter scheme

Pensacola, FL criminal defense lawyer represented the Defendant charged with Benefit Fraud Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud

Richland, Washington criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Cryptocurrency Scam Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam

Denver, Colorado criminal defense lawyer represented the Defendant charged with wire fraud Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and conspiracy to commit money launderingDefrauding Paycheck Protection Program California Couple Sentenced for Defrauding Paycheck Protection Program

Denver, Colorado criminal defense lawyer represented the Defendant charged with Stealing COVID-19 Relief Funds Florida Man Sentenced to 41 Months For Stealing COVID-19 Relief Funds

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with California Couple Sentenced for Defrauding Paycheck Protection Program

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Pandemic Relief Funds Businessman Sentenced for Theft of Pandemic Relief Funds