Missouri Lawyers Media Missouri legal news and public notices
A woman has been sentenced to nearly four years in federal prison and ordered to pay nearly $3 million in restitution for embezzling money from a Mississippi State University sorority.
Tagged with: ap Embezzlement
Read More »Criminal Law : Sentencing – Downward Variance – Embezzlement
U.S. v. Kobriger (MLW No. 69288/Case No. 15-2641 – 6 pages) (U.S. Court of Appeals, 8th Circuit, Beam, J.)
Tagged with: Criminal Law Downward Variance Embezzlement sentencing
Read More »Criminal Law : Embezzlement – Sufficiency Of Evidence
U.S. v. Davis (MLW No. 68781/Case No. 14-3877 – 7 pages) (U.S. Court of Appeals, 8th Circuit, Benton, J.)
Tagged with: Criminal Law Embezzlement Sufficiency Of Evidence
Read More »Joplin attorney to serve two years for embezzlement
A Joplin attorney who admitted to stealing nearly $600,000 from clients must serve two years in federal prison and pay more than $400,000 in additional restitution.
Tagged with: Embezzlement
Read More »Long-running financial case ends in quick verdict
Despite 10 years of litigation and a disappointing trip to the Missouri Court of Appeals, a Vernon County jury took only 12 minutes to finalize a $189,000 verdict against a bank accused of turning a blind eye to embezzlement.
Tagged with: Conversion Embezzlement Verdicts & Settlements
Read More »Bankruptcy : Dischargeability Of Debt – Embezzlement – Insurance Proceeds
Bank of America v. Armstrong (MLW No. 65529/Case No. 13-6013 – 12 pages) (U.S. Bankruptcy Appellate Panel, Federman, C.J.)
Tagged with: Bankruptcy Embezzlement Insurance Proceeds
Read More »Criminal Law: Embezzlement – Evidence Of Repayment – Admissibility
U.S. v. Van Elsen (MLW No. 62716/Case No. 10-2474 – 13 pages) (U.S. Court of Appeals, 8th Circuit, Smith, J.)
Tagged with: Admissibility Embezzlement LSmith Practice Areas
Read More »Insurance: Commercial Crime Insurance – Embezzlement – Material Misrepresentations
Pioneer Industries, Inc. v. Hartford Fire Insurance Company (MLW No. 62058/Case No. 09-3002/3072 – 15 pages) (U.S. Court of Appeals, 8th Circuit, Bye, J.)
Tagged with: Bye Embezzlement Insurance Practice Areas
Read More »City clerk admits to embezzling $120,000
A former city clerk for the northwest Missouri town of Callao pleaded guilty today to embezzling $120,000 in city funds over four years.
Tagged with: Embezzlement
Read More »Mid-Missouri city clerk indicted for embezzlement
The city clerk for Callao was indicted today for embezzlement of approximately $150,000. Lou Ann Allred, 60, faces a maximum penalty of 20 years in prison and/or a fine up to $250,000 for one felony count of mail fraud. According ...
Tagged with: Embezzlement
Read More »St. Louis lawyer pleads guilty to embezzlement of funds
A St. Louis attorney pleaded guilty Wednesday to embezzling more than $520,000 from 65 of his clients. Frank N. Carter Jr., a solo practitioner with the Law Offices of Frank N. Carter Jr., primarily represented plaintiffs in civil litigation. According ...
Tagged with: Capes Sokol Goodman Sarachan Catherine Hanaway Embezzlement fraud
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