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LEONARD BRANDON PRINGLE, vs INGRID ESTHER PRINGLE
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Miami, FL - Divorce lawyer represented Appellant with appealing the Supplemental Final Judgment of Dissolution of Marriage.
A trial court's decision to award or deny alimony will not be disturbed
on appeal unless the record demonstrates that the trial court abused its
discretion.’ Similar
More... $0 (01-29-2022 - FL)
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SANDRA EPPERSON RICH vs JOHN D. RICH, ET AL
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Lakeland, FL - Divorce lawyer represented defendant appealing final judgment of dissolution of her marriage.
The parties have two children, and their marriage was of
moderate duration—lasting equally as long as the litigation in this
case. Both parties are well-educated attorneys—the Fo
More... $0 (01-29-2022 - FL)
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TIMOTHY JOHN EVENS v. RACHEL JOANNA EVENS
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Pierre, SD - Divorce lawyer represented appellant appealing decree of divorce.
Rachel Evens and Tim Evens were married in 2005 and have four
minor children. At the time of their marriage, the couple lived in Havre, Montana,
where Tim owned and operated a carpet cleaning business, kn
More... $0 (01-28-2022 - SD)
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JAMES W. FARMER v. LORI A. FARMER, N/K/A LORI A. LIEBERMAN
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Pierre, SD - Divorce lawyer represented defendant seeking a contempt order against plaintiff.
[¶2.] James and Lori married in 1984 and divorced in January 2014.
During their marriage, the couple had purchased a significant amount of
undeveloped land in the Black Hills and formed multip
More... $0 (01-28-2022 - SD)
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RUSSELL P. CONTI v. KIBBE CONTI
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Pierre, SD - Divorce lawyer represented defendant challenging the court’s valuation of the marital estate.
In April 2017, Russell Conti brought suit against Kibbe Conti for
divorce based on extreme cruelty and adultery or, alternatively, irreconcilable
differences. The parties had been ma
More... $0 (01-27-2022 - SD)
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United States of America v. Brian Higgins
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Dayton, Ohio criminal defense mail fraud charge lawyer.
Brian Higgins, 50, was found guilty of three counts of mail fraud and two counts of witness retaliation.
The verdict was announced today following a trial that began on Jan. 10 before U.S. District Judge Thomas M. Rose.
According to court documents and trial testimony, in 2014 and 2015, Higgins
More... $0 (01-27-2022 - OH)
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Susan Ann Taormina vs. Marc Kenneth Taormina
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Kansas City, Missouri divorce lawyer represented Appellant appealing a judgment denying her motion for contempt and granting motion to terminate maintenance following divorce.
Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006,
Husband and Wife were divorced pursuant to a judgment entered by the
More... $0 (01-19-2022 - MO)
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Susan Ann Taormina vs. Marc Kenneth Taormina
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Kansas City, Missouri - Family law, divorce lawyer represented Plaintiff in a termination of maintenance case.
Husband and Wife married in 1981, and in 1989, they adopted a daughter. In 2006,
Husband and Wife were divorced pursuant to a judgment entered by the Circuit Court of Jackson
County.1
In the divorce decree
More... $0 (01-17-2022 - MO)
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United States of America v. Marilyn J. Mosby
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Baltimore, Maryland criminal defense attorney represented defendant charged with perjury and making false statements on loan applications.
A federal grand jury indicted Baltimore City State's Attorney Marilyn J. Mosby, age 41, of Baltimore, Maryland, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida.
More... $0 (01-13-2022 - MD)
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United States of America v. Sultan Issa
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Chicago, IL - Criminal defense lawyer represented defendant with embezzling tens of millions of dollars charge. He now appeals his sentence, claiming that the district court violated his due process rights by erroneously admitting and relying upon sentencing submissions from victims of his crimes.
Sultan Issa engaged in a
More... $0 (01-09-2022 - IL)
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United States of America v. James Davis
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Philadelphia, PA - Criminal defense lawyer represented defendant with honest services wire fraud and conspiracy charges.
Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach published pr
More... $0 (12-31-2021 - PA)
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United States of America v. David Altenburg
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Portland, Maine criminal defense attorney represented defendant charged with wire fraud, etc.
David Altenburg, 46, from Bath, was charged with wire fraud, money laundering, transferring property to prevent seizure, and aggravated identity theft.
According to court records, between February 2019 and September 2020, Altenburg used his access to his employer’s financial accounts
More... $0 (12-13-2021 - ME)
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United States of America v. Dan Heine
United States of America v. Diana Yates
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Bank
More... $0 (12-17-2021 - CA)
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United States of America v. Vivian Tat AKA Vivian Lnu
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San Francisco, CA - Criminal defense lawyer represented defendant with one count of making a false entry in bank records charge.
This appeal stems from a sting operation to uncover
money laundering near Los Angeles. In 2014, the
government indicted Ruimin Zhao; Raymond Tan, who is
Zhao’s husband; and Def
More... $0 (12-16-2021 - CA)
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United States of America v. Abhijit Prasad
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San Francisco, CA - Criminal defense lawyer represented defendant with twenty-one counts of visa fraud, and two counts of aggravated identity theft charges.
Prasad owned and operated Maremarks, which he
describes as a “visa services company” and the government
describes as a “workforce supply company” o
More... $0 (12-14-2021 - CA)
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United States of America v. John Barry, Jr.
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Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.
A New Jersey mortgage underwriter was charged for helping others file false tax returns claiming large refunds from the IRS, obstructing the IRS’s efforts to recover those illegal refunds and failing to file a tax return.
John Barry Jr., of Pemberton, was convi
More... $0 (12-13-2021 - NJ)
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United States of America v. Scott Ginsberg
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Chicago, IL - Criminal defense lawyer represented defendant with a bank fraud charge.
We view the trial evidence in the light most favorable to
the government. United States v. Wade, 962 F.3d 1004, 1012
(7th Cir. 2020). In 2007, Scott Ginsberg learned of apartments
changing into condominiums in Roselle, Ill
More... $0 (12-11-2021 - IL)
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United States of America v. Linda Nulf
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Chicago, IL - Criminal defense lawyer represented defendant with three felony charges: two counts of bank fraud and one count of making a false statement to a financial institution charges.
Linda Nulf worked as a licensed loan originator in
Illinois. For approximately three years, she and two codefendants participa
More... $0 (12-09-2021 - IL)
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United States of America v. Vicki Boser
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Seattle, Washington criminal defense lawyer represented Defendant charged with wire fraud.
Vicki Boser, age 58, owned and operated InsuranceTek, Inc., and pocketed premium payments from insurance clients and provided fake certificates of insurance to some of those companies. Boser used the money to support her gambling habit at area casinos. At the sentencing hearing U.S. District Judg
More... $0 (12-08-2021 - WA)
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United States of America v. Ronald Speiser and Jean Speiser
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East St. Louis, Illinois criminal defense attorneys represented defendants charged with fraud.
Ronald Speiser, 81, and Jean Speiser, 81, of Freeburg, Illinois, will spend
their next year in home confinement making restitution payments after defrauding an
elderly family member out of nearly $200,000. The Speisers pled guilty to two counts of fraud and
were senten
More... $0 (11-23-2021 - IL)
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United States of America v. Anis Chalhoub
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a defrauding health care benefit programs.
Dr. Anis Chalhoub practiced invasive cardiology in London, Kentucky, with several
practice groups between 1999 and 2013. From 1999 to 2008, Chalhoub practiced with a group
of physicians called Cardio
More... $0 (12-05-2021 - OH)
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United States of America v. Gary Basralian
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New York, NY - Criminal defense lawyer represented defendant charged with wire and investment advisor fraud.
For 28 years Basralian worked as a registered broker, providing investment
advisement services to clients for a securities firm that served as national broker-dealer
for independent financial advisors. B
More... $0 (12-01-2021 - NY)
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United States of America v. Calvin Curtis
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Salt Lake City, Utah criminal defense attorney represented defendant charged with charged with wire fraud and money laundering.
Attorney Calvin Curtis, 61, of Salt Lake City, pleaded guilty in federal court today to two counts involving wire fraud and money laundering for his role in embezzling at least $9.5 million dollars from clients of his estate planning law firm based in Salt Lake C
More... $0 (11-18-2021 - UT)
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United States of America v. Andrew Lucas, Diamond Developers at
Burke Farm, LLC
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New York, NY - Criminal defense lawyer represented defendant with one count of wire fraud; one count of engaging in an illegal monetary transaction; one count of loan application fraud; three counts of making false statements to the Internal Revenue Service; three counts of aggravated identity theft; one count of obstructing a grand jury investigation; and on
More... $0 (11-29-2021 - NY)
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United States of America v. Lewis Whoolery
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New York, NY - Criminal defense lawyer represented defendant charged with conspiring to commit wire fraud.
In 2001, Whoolery started First Capital Home Equity, a Pittsburgh-based
residential mortgage broker. Through this company, Whoolery and his employees
prepared over 400 fraudulent mortgage loans. In Janua
More... $0 (11-29-2021 - NY)
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