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Tag Archives: Indictments
More Indictments Come Down In AG’s Forgery Investigation
Allen Seymour, 50, formerly of Oxford, MAAs I’ve written here before, I have been representing three families victimized in a well publicized criminal real estate scheme involving forged deeds and the theft of millions of dollars in real estate. I’m happy … Continue reading
Posted in Real Estate & Property Law
Tagged AG’s, come, Down, Forgery, Indictments, Investigation
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US Unseals 2 Indictments against Huawei Corporate Entities – One for Money Laundering, Obstruction of Justice and Sanctions Violations and Another for Theft of Trade Secrets, Wire Fraud et al
On January 28, 2019, the U.S. Department of Justice unsealed two indictments against Huawei corporate entities and the Huawei Chief Financial Officer Wanzhou Meng. In the U.S. Court Eastern District of New York, a 13-count indictment was unsealed, charging four … Continue reading
Posted in Administrative law
Tagged against, Another, Corporate, entities, fraud, Huawei, Indictments, Justice, laundering, money, Obstruction, sanctions, Secrets, Theft, Trade, Unseals, Violations, Wire
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NEW RUSSIA INDICTMENTS, BUT NOT A LOT OF HELP FOR THE NARRATIVE: Deputy AG Rosenstein: "Ther…
NEW RUSSIA INDICTMENTS, BUT NOT A LOT OF HELP FOR THE NARRATIVE: Deputy AG Rosenstein: "There is no allegation in this indictment that any American citizen committed a crime. There is no allegation that the conspiracy changed the vote count … Continue reading
Posted in Law Professors
Tagged "Ther…, deputy, help, Indictments, Narrative, Rosenstein, Russia
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Three Orthopedic Surgeons Charged In Los Angeles Federal Indictments Relating to Alleged Kickbacks for Surgeries at Pacific Hospital
Three orthopedic surgeons (David Hobart Payne, Jeffrey David Gross and Lokesh Tantuwaya) have been charged in three separate cases for their roles in alleged kickbacks paid for surgeries performed at now-closed Pacific Hospital. The facts underlying this case were from 2008 to 2013 and this has … Continue reading
Posted in Administrative law
Tagged Alleged, Angeles, charged, Federal, Hospital, Indictments, Kickbacks, Orthopedic, Pacific, relating, Surgeons, Surgeries, Three
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Rick Gates Pleads Guilty After New Fraud Indictments, Manafort Maintains Innocence
On February 22, the investigative team led by special counsel Robert Mueller unsealed a series of new indictments against former Trump campaign manager Paul Manafort, as well as his protégé Rick Gates. The documents, bringing the total number of charges … Continue reading
Posted in Administrative law
Tagged fraud, Gates, guilty, Indictments, Innocence, Maintains, Manafort, pleads, Rick
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