Missouri Mayor Sentenced For Fraud, Embezzlement And Witness Tampering

Earlier this month the United States Attorney’s Office announced that Kinloch, Missouri’s Mayor Keith Conway was being sentenced to 21 months in prison and ordered to pay restitution of $62,429 on charges of using the city’s funds to pay personal expenses, fund personal travel, purchase a Florida vacation condo timeshare (sorry, no jail clause in … Read more

Fraudulent Treasury Strips Investment Program Results In $4 Million Investor Lost

It was announced this week that Tyrone Gilliams, Jr., was indicted on charges of securities and wire fraud for operating a fraudulent United States Treasury Strips investment program. Treasury Strips are securities derived from United States Treasury Bonds. Gilliams is the owner of TL Gilliams, LLC. In the summer of 2010, Gilliams personally solicited $4 … Read more

Alleged Obstruction Of Justice Of Attorney And Client In $188 Million Fraud

At one point in time attorney, Fredrick Cuppy, represented the former owner and chief executive, Peter Rogan, of the bankrupt Edgewayer Hospital and Medical Center in Chicago. Cuppy has now been arrested on federal charges flaming that he and his onetime client, Rogam committed perjury and obstruction of justice to prevent efforts by the government … Read more