Kansas lawyer pleads guilty in Texas to fraud
Lawyer Blogs
An attorney from Kansas faces up to 10 years in federal prison over a $2.5 million Ponzi investment scam in Texas.
Prosecutors say 62-year-old Clifford Roth of Leawood, Kan., pleaded guilty in Beaumont to interstate transportation of money taken by fraud.
No sentencing date was announced Monday for Roth, who remains free on bond.
Prosecutors say Roth in November 2007 traveled to Southeast Texas and solicited investors to purchase bank holding company stock. Roth falsely claimed the money would be used to purchase an Oklahoma bank, which would then open a branch office in Beaumont.
The FBI determined that the investor funds were used for Roth's personal expenses, plus paid previous investors in the Ponzi scheme.
Related listings
-
Supreme Court to hear arguments on NC executions
Lawyer Blogs 03/14/2011The North Carolina Supreme Court is scheduled to hear oral arguments in a case that could change how the death penalty is administered.Lawyers for five death row inmates are preparing to argue Monday that an administrative law judge was right to orde...
-
Ex-judge Camp sentenced to 30 days in prison
Lawyer Blogs 03/11/2011Jack Camp, the former federal judge ensnared in a scandal involving drugs and a stripper, was sentenced Friday to 30 days in prison and 400 hours of community service.Senior U.S. District Judge Thomas Hogan said he could not give a sentence of only p...
-
Michigan's top court to decide whether judge stays
Lawyer Blogs 03/10/2011The Michigan Supreme Court says it will decide whether to remove a Lansing judge from office. In late December, Hugh Clarke Jr. was appointed to a vacancy at 54-A District Court by then-Gov. Jennifer Granholm. Attorney General Bill Schuette says the ...
New York Commercial Litigation Law Firm - Woods Lonergan PLLC
Founded in 1993 by Managing Partner James F. Woods, Woods Lonergan PLLC has built a strong reputation as a resourceful and industrious firm that provides clients with clear, concise, and straightforward answers to their most challenging legal issues. Partner Lawrence R. Lonergan, who joined the firm in 2008, has been a friend and colleague to Mr. Woods for over 40 years and shares the same business philosophy. Woods Lonergan PLLC’s collective experience and expertise enables the firm to expeditiously and effectively analyze the increasing challenges clients face in an evolving business and legal world, in many instances, avoiding unnecessary time and expense to our clients. Our mission is simple: provide cutting-edge expertise and sound advice in select areas of the law for corporate and business clients. We thrive on providing each client with personalized attention, forceful representation, and a collaborative team effort that embraces collective knowledge.