Attorney Convicted of Embezzling Estate Funds Denied Compassionate Release Pending Sentencing
The U.S. District Court for the Eastern District of Ohio denied a request by John W. ... Read full article
News Topic: Disposition - Guilty Plea
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Disputed Plea Agreement Not Enforceable in Bankruptcy Fraud Case
A recent case that provides great practical lessons both for counsel and bankruptcy criminal defendants denied a defendant's motion to dismiss an indictment under circumstances where an alleged plea agreement on misdemeanor charges could not be ... Read full article
Mortgage Rescue Scheme Ends in Guilty Plea
Aston S. ... Read full article
Virginia Man Pleads Guilty After Faking Death and Stealing an Identity in Bankruptcy Fraud Scheme
A Virginia man who lied about his own death to hide assets from the bankruptcy court and later fraudulently assumed the identity of an attorney from Florida to further the scheme, pleaded guilty to a series of crimes in federal court yesterday. Russell ... Read full article