Engineer Wins $1.5m In Fraud Retribution Trial Company Used Lockheed Date Without Authorization—Then Tried to Cover-up. The Register (UK) By Gareth Corfield 6 Mar 2019 at 15:05 California, USA An American jury has awarded $1.5m to a former NASA engineer […]
Attorney Michael Avenatti arrested for alleged $20 million extortion scheme against Nike, embezzling client’s money, defrauding bank Via CNBC March MAR 26 2019 • 12:24 PM EDT Dan Mangan@_DANMANGAN Kevin Breuninger@KEVINWILLIAMB KEY POINTS Celebrity lawyer […]
GREENWICH TIME (GREENWICH CONNECTICUT) By Emilie Munson Victims of domestic violence often turn to the court system for justice and safety. But sometimes that system — the quintessential symbol of fairness — is weaponized by […]
DETAILS ON NORTH CAROLINA PROBATE JAILING New details have surfaced in the arrest of Mrs. Katherine B. Moore in Wilmington, North Carolina. Mrs. Moore is the 77 year-old African American woman who is undergoing treatment for […]
New Hanover County, North Carolina Thursday, January 24, 2019 North Carolina Judge Stanley Carmical ordered the arrest of 77 year old Katherine Bell Moore for civil contempt on an issue stemming from a probate dispute. […]
Former ADA’s Running Pot Operation Elaina Sauber Nashville TennesseanPublished 8:05 p.m. CT Oct. 21, 2018 | Updated 10:07 a.m. CT Oct. 22, 2018 Photo: Former Franklin ADA Felner A former assistant district attorney in Franklin […]
PROBATE JUDGE EMBEZZLED FROM ESTATES Salem, Connecticut Updated January 04. 2019 By Karen Florin Day staff writer John W. Butts of Salem, a former attorney and probate judge, pleaded no contest Friday to embezzling […]
Via Fox5 San Diego: November 25, 2018 SAN DIEGO — One of two men who scammed 17 people into investing millions of dollars into a medical syringe prototype was sentenced Friday to 35 years and […]
From: United States Department of Justice Tennessee Attorney Charged With Stealing $1.3 Million From Trust of Fatherless Child NASHVILLE, Tenn. ––Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with wire fraud, aggravated identity […]
November 23, 2018 SAN DIEGO — A bank employee who developed personal relationships with elderly customers in Imperial Beach and then siphoned roughly $300,000 from their accounts was sentenced to three years and eight months […]
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