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Articles Posted in Money

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tingey-injury-law-firm-yCdPU73kGSc-unsplash-300x200The U.S. Department of Justice (DOJ) announced the filing of civil forfeiture complaints seeking the forfeiture of assets worth $96 million. The assets are allegedly associated with an international money laundering conspiracy to misappropriate funds from a Malaysian sovereign wealth fund called 1Malaysia Development Berhad (1MDB).

The complaints filed last week name assets traceable to 2012 and 2013 bond offerings that include luxury real estate in Paris, artwork by Andy Warhol and Claude Monet, and accounts maintained by banks in Switzerland and Luxembourg.

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etienne-martin-2_K82gx9Uk8-unsplash-300x200Federal prosecutors have charged a property developer from Florida for allegedly conspiring to defraud a failed New Orleans bank out of at least $123 million.

Gary Gibbs, 66, of Niceville, Florida was charged with one count of conspiracy to commit bank fraud. It is unclear if he has acquired the services of an attorney.

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rupixen-com-Q59HmzK38eQ-unsplash-300x200A federal grand jury indicted six current and former Florida State University (FSU) students and a former University of Florida football player for conspiring together in an alleged credit card scam.The defendants face charges that include bank fraud, conspiracy to commit bank fraud, and aggravated identity theft.

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bill-oxford-udXD2NrbXS8-unsplash-300x200A police officer in Santa Ana, CA, is accused of committing workers’ compensation insurance fraud for allegedly continuing to accept his full salary without working, even though he was physically able to return to work.

Jonathon Ridge, 39, was charged with four counts of insurance fraud. Attorney information wasn’t available.

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