All posts tagged "indictment"
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931Federal JudgesCelebrity Actress and Amazing Race Contestant Joyce Agu Sentenced to Jail for Fraud
Divorcee Joyce Agu was born on July 4, 1960. She is known for role in Star Trek VI and contestant in the...
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1.5KEditors ChoiceTexas Auto Dealer Magnet’s Adulterous Affair Goes Fatally Off-Road
Killers for Hire in Texas. Austin is a hotbed of car dealership owners who operate their business and personal lives like they...
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1.1KDark MoneyNY Lawyer Gerald Migdol Charged with Obtaining Fraudulent Donations for a Political Candidate
Eligible candidates could receive up to approximately $3.4 million in public matching funds based on qualifying contributions.
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900Editors ChoiceLIT Compares 2021 PPP Loan Fraud Prosecutions in Texas versus Florida
A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....
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1.3KE.D. Tex.PPP Loan Fraud Sentencing Explained: Crowther Received 37 Months for Bank and Lender Application Fraud
Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.
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3.5KFederal LawFederal Judge Sentencing Disparity: Texas Tax Lawyer Receives 6 Months and Client 18 Months Jail
U.S. District Judge Karen Gren Scholer sentenced Client Thomas Selgas to 18 months in prison and Texas Attorney John Green to six...
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1.3KFederal LawReuters Flushed Alison Frankel’s Blog. However, We’re Keeping Her Article On Lawyer Mikal Watts.
Alison Frankel, Reuters journalist writes a lot of great articles and normally she's pretty calm. Mikal Watts apparently got under her skin.
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5.0KNews“The DWI Dude” and Texas Attorney is Sentenced to 188 Months In Jail
Austin criminal defense lawyer was sentenced to federal prison today for an int'l fraud scheme involving his Colombian cocaine clients.
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3.4KFederal LawFifth Circuit Judge Edith Brown Clement Understands the Various Badges of Fraud in Law. The Caveat is Lawyers Are Immune
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
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3.5KEditors ChoiceIn 2020 the ABA President Asked for Rebellion in Austin. This is Another Example of Why the Profession Has Become Tyrannical
American Bar Association President Judy Perry Martinez incited rebellion at the House of Delegates at the 2020 ABA Midyear Meeting in Austin,...
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4.7KEditors ChoiceD.C. Lawyer Robert M. Schulman Too Big To Jail or Even Disbar as a Convicted Felon. Defund The Bar.
Buried: In this case, the convicted felon lawyer has consented - how noble - to a conveniently backdated suspension. He is not...
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2.5KFederal LawPerjury is Criminal and You Are Going to Jail – For a Very Short Time
The perjury charge relates to Pugh’s failure to disclose her business interest in Healthy Holly, LLC on her financial disclosure forms when...
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3.5KFederal LawTwo Texans Get 5 Years Each for Theft of $25,000 in Iowa. Iowa Attorney Gets Zero Jail Time, No Felony Record and Keeps her Law License for $100,000 theft.
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
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3.6KAppellate CircuitFormer Florida Foreclosure Defense Lawyer Indicted
Former Florida Foreclosure Defense Attorney James Lee Clark indicted on many charges, including bankruptcy fraud, and eight counts of wire fraud.
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4.2KFederal LawLawyer Meyer Suspended in Iowa for Fraudulent Billing in Excess of $100k in Attorney Fees. Citizen Jacobs Wrote Bad Checks for $1,100 and was Sentenced to 5 Years Jail
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
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3.8K1Federal LawAre the 3-Panel at an Appellate Court Obligated to Report Attorney Fraud? Nay, Sayeth the Eleventh Circuit. The Law, However, Does Not Support this Theory.
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
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5.5KLaws In TexasTexas Lawyer Chris Hartman Finally Disbarred After Becoming State Witness to Prevent Going to Jail for Theft
A Sweetwater attorney who was an unindicted co-conspirator with John Young and Ray Zapata in the forgery, theft and money laundering trial...
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3.9KFederal LawFlorida Attorney Who Owned a Strip Club Disbarred for Stealing Client Funds. No Mention of Jail or an Indictment. Who’s on the VIP Client List?
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
