Damian Williams, the United States Legal professional for the Southern District of New York, introduced that DEREK JONES, a disbarred California lawyer, was sentenced currently to 5 and a fifty percent a long time in jail. JONES ran fraudulent investment money, which include genuine-estate expenditure companies and a undertaking-cash organization, […]
sentenced
Newport News Attorney Sentenced for Tax Fraud | USAO-EDVA
NEWPORT NEWS, Va. – A Newport News woman was sentenced today to 52 months in prison and ordered to pay a $200,000 fine for evading the assessment of her 2015 and 2016 income tax returns. According to court documents, Nosuk Kim, 61, was formerly a licensed attorney, substitute judge, and […]
Lawyer sentenced for role in romance, real estate scheme | News
MARBLEHEAD — An Illinois attorney with ties to Belgium and Lebanon was sentenced to nine decades in prison Friday for his function in a romance scam that swindled victims about the state, like a Marblehead female, out of large amounts of money. Subsequent his release from that jail phrase, Hassan […]