wire fraud

Feb 9, 2018

Criminal Law : Wire Fraud – Sufficiency Of Evidence

U.S. v. Roberts (MLW No. 71388/Case No. 17-1366 – 7 pages) (U.S. Court of Appeals, 8th Circuit, Holmes, J.)

Feb 9, 2018

Criminal Law : Wire Fraud – Money Laundering – Sufficiency Of Evidence

U.S. v. Atkins (MLW No. 71383/Case No. 17-1074 – 9 pages) (U.S. Court of Appeals, 8th Circuit, Beam, J.)

Jan 31, 2018

Criminal Law : Wire Fraud – Intent – Restitution

U.S. v. Lundstrom (MLW No. 71352/Case No. 16-1860 – 34 pages) (U.S. Court of Appeals, 8th Circuit, Wollman, J.)

Dec 29, 2017

Criminal Law : Wire Fraud – Evidence – Vulnerable Victim

U.S. v. Beyer (MLW No. 71299/Case No. 16-4455 – 9 pages) (U.S. Court of Appeals, 8th Circuit, Benton, J.)

Aug 17, 2016

Criminal Law : Sentencing – Wire Fraud – Victim

U.S. v. Binkholder (MLW No. 69552/Case No. 15-2125 – 16 pages) (U.S. Court of Appeals, 8th Circuit, Kelly, J.)

Apr 6, 2016

Criminal Law : Wire Fraud – Conspiracy – Voicemail Messages

U.S. v. Morris (MLW No. 69005/Case No. 15-2510 – 8 pages) (U.S. Court of Appeals, 8th Circuit, Benton, J.)

Sep 18, 2014

St. Louis paralegal sentenced for fraud charges

St. Louis-area paralegal Jillian Nichols was sentenced Thursday to 15 months in prison for charges that include wire fraud and making false statements.

Apr 4, 2014

Phone call unravels Joplin attorney’s web of fraud

An odd phone call after the death of a small company’s president set in motion an investigation that resulted last week in a Joplin attorney’s admission in federal court that he stole more than $586,000 from clients.

Mar 31, 2014

Joplin lawyer admits he stole money from clients

A Joplin attorney admitted in federal court Monday that he stole more than $586,000 from clients, pleading guilty to charges including wire fraud and money laundering.

Jan 9, 2013