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 ...
Illinois Work Injury Lawyers – Krol, Bongiorno & Given, LTD.
Accidents in the workplace are often caused by unsafe work conditions arising from ignoring safety rules, overlooking maintenance or other negligence of those in management. While we are one of the largest firms in Illinois dedicated solely to the representation of injured workers, we pride ourselves on the personal, one-on-one approach we deliver to each client.
Work accidents can cause serious injuries and sometimes permanent damage. Some extremely serious work injuries can permanently hinder a person’s ability to get around and continue their daily duties. Factors that affect one’s quality of life such as place of work, relationships with friends and family, and social standing can all be taken away quickly by a work injury. Although, you may not be able to recover all of your losses, you may be entitled to compensation as a result of your work injury. Krol, Bongiorno & Given, LTD. provides informed advocacy in all kinds of workers’ compensation claims, including:
• Injuries to the back and neck, including severe spinal cord injuries
• Serious head injuries
• Heart problems resulting from workplace activities
• Injuries to the knees, elbows, shoulders and other joints
• Injuries caused by repetitive movements
For Illinois Workers’ Compensation claims, you will ALWAYS cheat yourself if you do not hire an experienced attorney. When you hire Krol, Bongiorno & Given, Ltd, you will have someone to guide you through the process, and when it is time to settle, we will add value to your case IN EXCESS of our fee. In the last few years, employers and insurance carriers have sought to advance the argument that when you settle a case without an attorney, your already low settlement should be further reduced by 20% so that you do not get a “windfall.” Representing yourself in Illinois is a lose-lose proposition.