Former Professional Football Player Charged for Running $10 Million Fraud
Washington D.C., Aug. 10, 2016 — The Securities and Exchange Commission allegedly charged Merrill Robertson Jr., a former player for the Philadelphia Eagles, with defrauding investors, including coaches he knew from his time playing football for the Fork Union Military Academy and the University of Virginia.
The SEC’s complaint, filed in federal court in Richmond, Virginia, charged Robertson, Sherman C. Vaughn Jr., and the company they co-owned, Cavalier Union Investments LLC. According to the complaint, nearly $6 million of the more than $10 million funds raised from investors was diverted to pay for personal expenses and were used to repay earlier investors.
Supermarket Chain A&P Creditors Heaved a $4.4M Clawback Suit Against Egg- Suppliers
New York, August 2, 2017 – The unsecured creditors of a supermarket chain Great Atlantic…Read More
Amounts Withheld for Payment of Taxes are Not Avoidable as Preferential Transfers
Slobodian v. United States IRS (In re Net Pay Sols., Inc.), No. 15-2833, 2016 U.S….Read More
Payments Pursuant to a Garnishment Lien is Avoidable as a Preferential Transfer
Weinman v. Alt. Revenue Sys. (In re Stevens), Nos. 15-11776 HRT, 15-01340, 2016 Bankr. LEXIS…Read More
Greenberg Traurig LLP Settles $2.2M Lawsuit With Brown Medical Centre
February 3, 2017, Southern Texas – Greenberg Traurig LLP recently settled a lawsuit, for an…Read More
Charles Bennett, a Former Corporate Lawyer at Skadden, Arps, Slate, Meagher & Flom, Sentenced to Prison for Running a $5 Million Ponzi Scheme
May 19, 2016, New York – Charles Bennett, 57, a former corporate lawyer at Skadden,…Read More