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Fraudulent Conveyance Law
 
United States of America v. George G. Larsen Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Member of Nevada City-Based Conspiracy Sentenced to 10 Years in Prison for Multimillion Dollar Bank and Title Fraud Scheme

George B. Larsen, 56, formerly of San Rafael, was sentenced to 10 years and one month in prison and ordered to pay $1,759,100 in restitution for his role in a fraudulent mortgage elimination scheme.

On December 6, 2017, Larsen was convicted ... More...
   $0 (08-19-2018 - CA)

United States of America v. Paul R. Hansmeier District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Minnesota Attorney Pleads Guilty To Federal Charges In Connection With Multi-Million Dollar Pornography Film Copyright Fraud Scheme

PAUL R. HANSMEIER, 37, pled guilty to orchestrating a multi-million dollar fraud scheme to obtain payments from extortion victims to settle sham copyright infringement lawsuits by lying to state and federal courts throughout the country. HAN... More...
   $0 (08-18-2018 - MN)

UNITED STATES OF AMERICA v. DIMITRY FOMICHEV

Fomichev was born in Russia and came to the United States in 2003 on a student visa. He met Svetlana Pogosyan in 2006, and they married later that year. In 2007, Pogosyan applied for an alien relative visa for Fomichev, and he applied to adjust his immigration status. The United States Department of Homeland Security found the marriage bona fide, approved the visa, and granted Fomichev conditio... More...   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. KING MOUNTAIN TOBACCO COMPANY, INC.

In 2006 the late Delbert Wheeler, Sr., a lifelong-enrolled member of the Yakama Nation in Washington State, purchased “80 acres of trust property . . . from the Yakama Nation Land Enterprise, the agency of the Yakama Nation which is charged with overseeing the maintenance of real property held in trust by the United States for the benefit of the Yakama Nation and its members.” Wheeler then opened... More...   $0 (08-17-2018 - WA)

Eduardo De La Torre v. Cashcall, Inc.


Under California law, can a loan contract include an interest rate term so
high that it is “unreasonably and unexpectedly harsh,” “unduly oppressive,” or “so
one-sided as to shock the conscience”? (Sanchez v. Valencia Holding Co.,
LLC (2015) 61 Cal.4th 899, 910–911 (Sanchez).) What the Ninth Circuit asks us
to resolve in this case is a more specific version of that question: C... More...
   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

UNITED STATES v. VALENTÍN VALDÉS-AYALA

To understand how Valdés exploited the bankruptcy and child support administration systems, it will help to understand the ways in which these systems have been designed to work. We use the testimony the jury heard at trial to paint the backdrop against which Valdés operated his businesses. The jury trial included testimony from a varied cast of 34 witnesses culminating with Valdés, himself... More...   $0 (08-16-2018 - PR)

United States of America v. Kahwahnas Nucumbhi Potts Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Grand Rapids, MI - Grand Rapids Man Sentenced For Credit Card Fraud And Aggravated Identity Theft

Kahwahnas Nucumbhi Potts, age 39, of Grand Rapids, Michigan, was sentenced in U.S. District Court to 9 years’ imprisonment for his aggravated identity theft and credit card fraud. The court also ordered Potts to pay restitution to the victims of his offense in the amount of $17,955.50. In sen... More...
   $0 (08-16-2018 - MI)

United States of America v. The Royal Bank of Scotland Group plc (RBS) District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct
Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct

The Justice Department announced a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in th... More...
   $0 (08-14-2018 - MA)

United States of America v. Herve Erilus and Herve Erilus, LLC Middle District of Florida Federal Courthouse - Orlando, Florida

Orlando, FL - Federal Court Bars Florida Tax Return Preparer and his Business From Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains

A federal court in Orlando, Florida entered a permanent injunction against Herve Erilus and Herve Erilus, LLC, barring them from preparing federal tax returns for others and owning or operating a tax preparation business. The court also ord... More...
   $0 (08-14-2018 - FL)

State of Ohio v. Rickey Lamb, Jr.

On July 21, 2015, the Fulton County Grand Jury issued a seven-count indictment charging appellant with one count of arson in violation of R.C. 2909.03(A)(2), a felony of the fourth degree (“Count 1”); one count of aggravated arson in violation of R.C. 2909.02(A)(2), a felony of the second degree (“Count 2”); one count of aggravated arson in violation of R.C. 2909.02(A)(1), a felony of the firs... More...   $0 (08-14-2018 - OH)

William S. Kaye v. Blue Bell Creameries, Inc. Northern District of Alabama Federal Courthouse - Birmingham, Alabama

Bruno’s Supermarkets, LLC (“the Debtor”) filed for bankruptcy under Chapter 11. In administering and ultimately liquidating the bankruptcy estate, the Trustee filed an adversary proceeding against Blue Bell Creameries, Inc. (“Blue Bell”) to recover monies the Trustee contended were owed by Blue Bell to the estate. Specifically, the Trustee sought to recover from Blue Bell more than $500,000 in a s... More...   $0 (08-14-2018 - AL)

Garrell "Gary" McCutcheon Jr., and Melissa K. McCutcheon v. Pavco Trucking Co. Inc., and Titan Transfer, Inc.

Pavco Trucking Company, Inc. (“Pavco”), operated a trucking company in
Clarksville, Indiana. Pavco employed the McCutcheons to haul freight by
truck. Pavco terminated the McCutcheons’ employment on February 14, 2014.
[3] On March 1, 2014, Titan and Pavco executed the Purchase Agreement which
enumerated a number of Pavco’s assets that would be transferred to Titan in
exch... More...
   $0 (08-12-2018 - IN)

Andrea Watson Davidson v. The State of Texas

In or around 2000, appellant was employed by Kalsi Engineering1 as an accountant, performing day-to-day activities with accounts receivable and accounts payable. Kalsi Engineering was owned by Manmohan Kalsi, Ph.D., and his wife. Appellant’s duties included preparing checks based on customer invoices, presenting checks to management2 for signature, and tracking inventory for the seal division. A... More...   $0 (08-12-2018 - TX)

United States of America v. Peter Persaud Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information
Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers

Earlier on August 10, 2018, in federal court in Brooklyn, Peter Persaud, a former personal banker at JP Morgan Chase Bank, was sentenced by United States District Judge E... More...
   $0 (08-12-2018 - NY)

United States of America v. Erick Powell and Ahmad McCormick Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Owners/Operators of a job-staffing company sentenced to federal prison for wire fraud

Eric Powell and Ahmad McCormick, former owners and operators of National Vocation Group, who lured hundreds of job-seekers into paying for needless pre-employment certification training have been sentenced to federal prison for wire fraud.

“Powell and McCormick used their job-staf... More...
   $0 (08-11-2018 - GA)

United States of America v. Daniel Cardenas Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy

U.S. District Judge Mary S. Scriven has sentenced Daniel Cardenas (37, Tampa) to 18 months in federal prison for conspiracy to commit wire fraud.

Cardenas pleaded guilty on April 24, 2018.

According to court documents, from as early as October 2007 through May 2008, Cardenas and others consp... More...
   $0 (08-11-2018 - FL)

United States of America v. Jameka Coffey Northern District of Mississippi Federal Courthouse - Oxford, Mississippi

Oxford, MS - Mississippi Return Preparer Pleads Guilty to Filing False Tax Returns

A Starkville, Mississippi tax return preparer pleaded guilty on August 10, 2018 to aiding and assisting in the preparation and filing of a false tax return.

According to documents and information provided to the court, from early 2012 through April 2016, Jameka Coffey managed ABS Tax Services, a ta... More...
   $0 (08-11-2018 - MS)

Michael Colaco v. Cavotec SA

Michael Colaco, and April Barry appeal from the judgment entered against them in this action
arising from Inet’s sale of its assets to respondents Cavotec SA and Cavotec Inet US, Inc.
(collectively Cavotec). Colaco was Inet’s sole shareholder and its chief executive officer
and Barry was Inet’s director of administration. After the transaction, Colaco became
Cavotec Inet US, Inc.’s... More...
   $0 (08-11-2018 - CA)

United States of America v. Stephanie Parker Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlnta, GA - IRS Employee Pleads Guilty to Identity Theft

A Georgia resident pleaded guilty on August 9, 2018 to one count of aggravated identity theft for her role in a stolen identity refund fraud scheme.

According to documents and information presented in court, Stephanie Parker worked for the Internal Revenue Service (IRS) as a Contact Representative in Atlanta, Georgia. B... More...
   $0 (08-10-2018 - GA)

Dagny Knutson v. Richard J. Foster

After a three-week trial, the jury found in favor of Dagny Knutson on her
fraudulent concealment and intentional breach of fiduciary duty claims against her former
attorney, Richard J. Foster, and awarded her economic and noneconomic damages. The
trial court granted Foster’s motion for a new trial on the grounds that Knutson did not
prove Foster’s conduct was the cause of Knutson’s... More...
   $0 (08-10-2018 - CA)

Raymond Blech v. Richard Blech, Commercial Bank as Trustee, etc.

Arthur Blech died in 2011, leaving an estate worth in
excess of $65 million. At his death, his estate planning
documents included the Arthur Blech Living Trust, as amended,
and his will, which provided for the “pour over” of most of his
remaining assets into the Trust, to be administered as part of the
corpus of the Trust by a third party trustee. Arthur left most of
his es... More...
   $0 (08-07-2018 - )

The William R. Lee Irrevocable Trust v. Lester L. Lee Southern District of Indiana Federal Courthouse - Indianapolis, Indiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Lester Lee merged two companies he controlled. A trust administered by his nephews, with a pre-merger minority interest in one of the companies, dissented from the merger pursuant to Indiana’s Dissenters’ Rights Statute and obtained a judgment against that company. Lester filed a personal bankruptcy petition. The Trust commenced an adversary proceeding in that bankruptcy action, seeking to pierce ... More...   $0 (08-07-2018 - iN)

United States of America v. Paul J. Manafort

Alexandria, VA - The United States of America charged Paul J. Manafort, Jr. with:

Pending Counts
Disposition
26:7206(1); 18:2 and 3551 et seq. Subscribing to False United States Individual Income Tax Returns
(1-5) Dismissed per the filing of the superseding indictment
26:7206(1) Subscribing to False United States Individual Income Tax Returns
(1s-5s)
31:531... More...
   $0 (08-07-2018 - VA)

James Fountain v. The State of Texas

The record reflects that Fountain pleaded guilty in 2013 to the offense of “obtain[ing a] controlled substance by fraud” by using a false or forged prescription form to obtain Alprazolam. See id. The district court assessed punishment at ten years’ imprisonment but suspended imposition of the sentence and placed Fountain on community supervision for five years in accordance with the terms of his... More...   $0 (08-06-2018 - TX)

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