ParkmanLaw

California Man Sentenced for Ponzi Scheme

July 30, 2013

Attorney General Kamala Harris announced the prison sentence for a Northern California convicted of defrauding the elderly out of more than $90 million. James Koenig, 60, was sentenced to nearly 42 years in prison by the Shasta County Superior Court on Friday for his role in this Ponzi scheme that was operated in the Bay […]

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Republican Party Suspends Spokeswoman after DUI

July 29, 2013

Kelsey Christine Cooper, the spokeswoman for the Republican Party of Kentucky, has been placed on a two week unpaid suspension after being arrested on DUI charges in Lexington last Saturday night.  Cooper, who was hired by the Republican Party earlier this year, was arrested by Lexington police and taken to Lexington-Fayette Urban County Jail.  Records […]

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Richmond Financial Manager Charged with Wire Fraud

July 12, 2013

The United States Attorney’s Office has charged Richmond businessman, Getty Andrew Rothenburg, with one count of wire fraud for allegedly skimming nearly $200,000 from a celebrity client’s personal accounts.  The charges were filed in the Charlottesville Division of the U.S. District Court and stem from Rothenberg’s work as a financial manager for Dave Matthews Band […]

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Alabama Sentencing Guidelines

July 12, 2013

For many years, criminal attorneys studied Alabama’s habitual offender laws to determine what their client would face in the event they were convicted of a felony crime.  This habitual offender law was a sort of “three strikes your out” law, providing increasingly harsh punishment for multiple felonies, making a felony that was once punishable by […]

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Hershey Candy Pays $4million for Price Fixing

June 26, 2013

United States candy maker, Hershey, pleaded guilty on Friday to the price fixing of confectionery products in Canada.  According to the competition Bureau of Canada, Hershey Canada Inc. now faces a fine of $3.8 million after entering the guilty plea in Ontario Superior Court.  Earlier this month, Canadian authorities also charged Nestle, Mars, and a […]

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New Smyrna Beach Man Guilty of Defrauding United States Investors

June 25, 2013

A Florida man has been convicted following a jury trial for his involvement in a scheme to defraud investors from across the country out of millions of dollars.  Alan Gilner, 78, was found guilty of conspiracy, mail fraud, wire fraud, and money laundering.  Last month, Randi A. Bochinski pleaded guilty to wire fraud, mail fraud, […]

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Grandmother Convicted of Seventh DUI

June 7, 2013

Jeannie Jenkins, 53, was convicted of her seventh DUI after drinking alcohol prior to driving to pick up her 1-year-old grandchild from a day care center.  A Rolling Meadows jury deliberated for about two hours before finding Jenkins guilty following a three day trial before Judge Kay Hanlon. Jenkins was arrested in April of last […]

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Two Convicted in International Investment Fraud Scheme

May 23, 2013

A federal grand jury in Tampa has convicted Paul R. Gunter and Simon A. Odoni on charges of their connection with an international investment fraud scheme.  The fraud involved selling worthless stock from hijacked dormant, publicly traded companies in the United States to people in the United Kingdom using boiler room telemarketers. Their victims wired more than […]

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Chiropractic Clinic Owner Convicted of Insurance Fraud

May 2, 2013

Marion Young, co-owner of Private Chiropractic Care, has pleaded guilty to participating in a conspiracy to defraud various automobile insurance companies out of millions of dollars.  The scheme resulted in the submission of more than $3 million in false billing claims.  The insurance companies involved paid at least $1.2 million in false claims during a […]

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Illegal Passing Leads to DUI Arrest in Connecticut

May 2, 2013

On Sunday evening, police officers pulled over a Shelton man and arrested him for drunken driving around 5:30 p.m.  Police saw the 2002 Acura MDX of Joseph Reis passing a vehicle on the left as another driver waited at a stop sign.  The incident took place at the intersection of Elm and Church streets in […]

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