by ParkmanLawFirm
April 22, 2013
Criminal Law
Edward Lincoln Forehand, of Dothan, AL, has been convicted on charges of securities fraud, mail fraud, wire fraud, and money laundering. According to the United States Attorney’s Office, he used the business name of “USA Marketing” to solicit investments from people mainly in South America and the panhandle of Florida between 2006 to November of […]
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by ParkmanLawFirm
April 9, 2013
Criminal Law
Caitlin Lucille Walls Smith, who used a fraudulently-acquired military status and forged bank statements to buy a home in York County, has been sentenced to 30 months in a federal prison. According to a news release from the United States Attorney Office she must also spend three years of supervised release and pay $437,000 in […]
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