SECURITIES: Challenge of injunction against fictitious Dinar transactions rejected… Menahan affirmed (IOR I-3(c)). [Read more…]
Insurance fraud, roofing claim, $25,080 restitution
INSURANCE FRAUD conviction, $25,079.97 restitution, for roofing claim affirmed… Curtis affirmed. [Read more…]
Securities, tenants-in-common investments
SECURITIES: Tenants-in-common investments are securities… McCarter reversed on supervisory control. [Read more…]