Florida

Lawyer Who Created ‘Façade of Legitimacy’ to Scheme Ordered to Pay

The United States Court of Appeals for the First Circuit has upheld an order that held a former Florida attorney jointly and severally liable for restitution to victims of a fraud in which the lawyer participated.

Lockwood v. Oliver [2022]

SEC’s Civil Case against Harbor City Capital Stayed Pending Criminal Investigation

Texas Man Sentenced for Fraud Involving Standby LC

Russell Hearld of Sugar Land, Texas, has been sentenced for wire fraud related to a scam involving a standby letter of credit.