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Tag Archives: wire fraud

Convicted diet-drug lawyers must forfeit $50M, jury says

Two Kentucky lawyers convicted of stealing from their clients in a fen-phen diet-drug injury-lawsuit settlement must forfeit $50 million, a jury said. William Gallion and Shirley Cunningham Jr. were convicted April 3 on nine counts including wire fraud and conspiracy ...

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Accountant, former attorney sentenced for wire fraud

A disbarred Kansas attorney received a prison sentence on Thursday for a scheme to steal from a business client. Christopher Lucas, who ran his own tax-preparation and accounting firm, admitted last year that he used a wire fraud scheme to ...

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