wire fraud attorney

Man Pleads Guilty to Wire Fraud in Embezzlement Case

November 20, 2013

James R. Cooley, of Tulsa, pleaded guilty Tuesday to a charge of federal wire fraud connected to his embezzlement of almost $700,000 from his employer.  Cooley also pleaded guilty to a tax crime after he failed to report the income he received from his fraud. According to the plea agreement, Cooley worked as the regional […]

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Pastor Pleads Guilty to $5 Million Ponzi Scheme

November 1, 2013

Federal law enforcement agents have announced that Pastor Charles Lawrence Kennedy, Jr., of Tampa, Florida, pleaded guilty to one count of wire fraud before United States District Court Judge Christine M. Arguello.  Kennedy was indicted by a federal grand jury in March along with co-defendants Stanley Wayne Anderson, and Edwin Alexander Smith  Smith previously pleaded […]

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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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