Statute of Fraud Law
 
STATE OF OHIO v. CHRISTOPHER P. HACKER

Bellefontaine, Ohio - Criminal defense lawyer represented defendant Christopher P. Hacker charged with Count One of aggravated burglary in violation of R.C. 2911.11(A), (B), a first-degree felony with a three-year firearm specification under R.C. 2941.145(A); Count Two also for aggravated burglary in violation of R.C. 2911.11(A)(2), (B), a first-degree felony wit... More...   $0 (12-05-2020 - OH)

STATE OF OHIO v. DURAN T. TYSON, JR.

Lima, OH - Criminal defense lawyer represented defendant Duran T. Tyson, Jr. with appealing the November 4, 2019 judgment of sentence of the Allen County Court of Common Plea.




{¶2} This case arises from a May 30, 2019 incident in which Tyson and
another male, Zyshon Stiggers (“Stiggers”), robbed a gas station at gun... More...
   $0 (12-05-2020 - OH)

STATE OF OHIO v. JOSHUA A. MEEKS

Defiance, OH - Criminal defense lawyer represented defendant Joshua A. Meeks charged with Kidnapping in violation of R.C. 2905.01(A)(3), a felony of the first degree, and Felonious Assault in violation of
R.C. 2903.11(A)(1), a felony of the second degree.




{¶2} On August 29, 2019, Meeks was indicted for (Count 1) Atte... More...
   $0 (12-05-2020 - OH)

United States of America v. Bo Mao

Brooklyn, New York conspiracy to commit wire fraud crime criminal defense lawyer represented Bo Mao, a Chinese national charged with conspiracy to commit wire fraud and for making false statements to investigators. Mao was an academic researcher at the University of Texas - Arlington who was secretly working for Huawei's technology.

Title 18, United States Code, Sections 1349 and 3551 e... More...
   $0 (12-05-2020 - NY)

STATE OF OHIO v. MICHAEL L. GOSSMAN

Upper Sandusky, OH - Criminal defense lawyer represented defendant Michael L. Gossman with claiming that he was denied the effective assistance of counsel, that his plea was not voluntarily entered, and that the sentence should be set aside.



On July 24, 2019, the Wyandot County Grand Jury indicted Gossman
on two counts o... More...
   $0 (12-05-2020 - OH)

STATE OF OHIO v. JAMI K. FLORY

Van Wert, OH - Criminal defense lawyer represented defendant Jami K. Flory with arguing that there was insufficient evidence presented to convict her, and that her conviction was against the manifest weight of the evidence.




{¶2} On September 3, 2019, Flory was charged with Domestic Violence
perpetrated against her b... More...
   $0 (12-05-2020 - OH)

STATE OF OHIO v. DAVID H. GREENE

Bucyrus, OH - Criminal defense lawyer represented defendant David H. Greene with arguing that there was a defect in his original Crim.R. 11 plea colloquy and that the defect was not barred by res judicata even though he never filed a direct appeal from his original conviction and sentence. Greene also argues that the trial court did not re not reimpose the bala... More...   $0 (12-05-2020 - OH)

United States of America v. Oyetayo Fagbenro

Washington, DC - False Claims Act fraud criminal defense lawyer represented Oyetayo Fagbenro, 62, of Ellicott City, Maryland, charged with one count of filing a false claim before U.S. District Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia. Sentencing has been scheduled for Feb. 12, 2021, before Chief Judge Howell.

As part of his guilty plea, Fagbe... More...
   $0 (12-05-2020 - DC)

STATE OF OHIO v. DOUGLAS THOMAS

Lima, OH - Criminal defense lawyer represented defendant Douglas Thomas charged with a single count of aggravated robbery in violation of R.C. 2911.01(A)(1), a first degree felony.



.
{¶2} On May 1, 2019, the Marion County Grand Jury indicted Thomas on
a single count of aggravated robbery in violation of R.C. 2911.01(A... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. CRISTINA M. RAY

Lima, OH - Criminal defense lawyer represented defendant CRISTINA M. RAY with appealing the February 20, 2020 judgment entry of sentence of the Crawford County Court of Common Pleas reimposing the balance of Ray’s original prison sentence following the revocation of her judicial release.



} On January 4, 2016, Ray waived prose... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. RAKEEM FORD

Dayton, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.



{¶ 2} On July 9, 2019, a Clark County grand jury returned an indictment ... More...
   $0 (12-04-2020 - OH)

STATE OF OHIO v. TIMOTHY SINKHORN

Dayton, OH - Criminal defense lawyer represented defendant Timothy Sinkhorn with appealing from his conviction of aggravated robbery and breaking and entering.



} The events that gave rise to this action occurred in the early morning hours
of August 26, 2019. At the time, Stephanie Brown and her children lived on GrissomMore...
   $0 (12-04-2020 - OH)

United States of America v. Jeffrey Richie and Wendy Richie

Dallas, Texas embezzlement criminal defense lawyers represented defendants charged with a $15 million retirement plan embezzlement scheme.

Vantage Benefits Administrators co-owner Wendy Richie, 59, pleaded guilty in June to two counts of theft from an employee benefit plan and one count of aggravated identity theft.

Her husband, Vantage co-owner Jeffrey Richie, 55, pleaded guil... More...
   $0 (12-04-2020 - TX)

United States Securities and Exchange Corporation v. Scana Corporation

Charleston, South Carolina securities fraud lawyer represented Scana Corporation sued for defrauding investors by making false and misleading statements about the nuclear plant expansion that was ultimately abandoned.

“Shareholders were deceived by SCANA and robbed of millions upon millions of dollars,” said U.S. Attorney McCoy. “I am hopeful that, along with the criminal charges brough... More...
   $0 (12-04-2020 - SC)

United States of America v. Derrick Devon King

Raleigh, North Carolina bank fraud criminal defense lawyer represented defendant, Derrick Devon King, who was charged with conspiring to commit bank fraud and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, from May 2015 through June 2017, King and others used synthetic identities to obtain credit cards and finance automobile purchases. K... More...
   $0 (12-04-2020 - NC)

United States of America v. Sarah Geddes Holmes

Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union.

Between May 2015 and J... More...
   $0 (12-04-2020 - MD)

United States of America v. David Changhyub Lee

Elkins, West Virginia drug distribution criminal defense lawyer represented defendant.

David Changhyub Lee, of Raleigh, North Carolina, has admitted to aiding and abetting the illegal transportation of ginseng across state lines, U.S. Attorney Bill Powell announced.

Lee, 35, pled guilty today to one count of “Interstate Transportation of Ginseng in Violation of State Law – Aidin... More...
   $0 (12-04-2020 - WV)

United States of America v. Melissa Evans

Charleston, West Virginia bank fraud lawyer represented defendant.

Melissa Evans, 49, of Palestine, was sentenced to 21 months in prison for bank fraud. She will also pay a total of $145,000 in restitution.

“Evans stole from her employer for four years,” said United States Attorney Mike Stuart. “Now, in addition to repaying her employer, she’ll be spending almost two years in fe... More...
   $0 (12-04-2020 - WV)

United States of America v. Vitol, Inc.

Brooklyn, New York corruption criminal defense lawyers represented Vitol, Inc.

Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve... More...
   $0 (12-04-2020 - NY)

United States of America v. Daniel Boice

Alexandira, Virginia securities fraud criminal defense lawyer represented defendant charged with wire and securities fraud.

Daniel Boice, 41, of Alexandria, Virginia, pleaded guilty to one count of securities fraud and one count of wire fraud before Senior United States District Judge T.S. Ellis III of the Eastern District of Virginia. Sentencing is scheduled for March 19, 2021. More...
   $0 (12-04-2020 - VA)

STATE OF OHIO v. D’AVAUGHNTAE DA’QUAN TANNER

Dayton, OH - Criminal defense lawyer represented defendant D’Avaughntae Da’Quan Tanner with appealing from a judgment of the Clark County Court of Common Pleas, which convicted him on his guilty plea of one count of obstructing official business, in violation of R.C. 2921.31, a felony of the fifth degree.




{¶ 1} D’Avau... More...
   $0 (12-03-2020 - OH)

STATE OF OHIO vs. DARYLE HAYES

Cincinnati, OH - Criminal defense lawyer represented defendant Daryle Hayes with arguing that his conviction was against the manifest weight of the evidence, that he was deprived of due process due to prosecutorial misconduct during closing arguments, and that the court’s restitution order was contrary to law.




{¶2} At... More...
   $0 (12-03-2020 - OH)

United States of America v. Louis Kealoha and Katherine Kealoha

Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha.

Former Honolulu Police Chief Louis Kealoha and his wife, former Honolulu prosecutor Katherine Kealoha, were sentenced in federal court this week to 84 months and 156 months in prison, respectively, for a range of criminal conduct, including framing their relative w... More...
   $0 (12-03-2020 - HI)

United States of America v. Axel Noel Rodriguez Rivera

Corpus Christi, Texas conspiracy to commit mail fraud criminal defense lawyer represented defendant, Axel Noel Rodriguez Rivera.

Axel Noel Rodriguez Rivera was charged with using multiple mail center mailboxes to receive cocaine through the mail.

“Illegal drugs have no business being a part of the mail stream,” said Inspector in Charge Adrian Gonzalez of the U.S. Postal Inspecti... More...
   $0 (12-03-2020 - TX)

STATE OF OHIO vs. JOSE HERNANDEZ

Cincinnati, OH - Criminal defense lawyer represented defendant Jose Hernandez with filed a motion to withdraw his guilty plea and/or vacate his conviction on the basis that the trial court fail to advise him of the possible immigration-related consequences of his plea.






.
{¶1} In January 1998, defendant-a... More...
   $0 (12-02-2020 - OH)

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