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3:10-cr-00248
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May 28, 2019
After Sentence Revisited, A&O Fraudster Gets 45 Years Again
On remand from the Fourth Circuit, the criminal case of an A&O Resource Management Ltd. co-founder reached a familiar conclusion last week when a Virginia federal judge handed down a 45-year prison sentence for the second time.
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June 27, 2018
A&O Fraudster's Atty Was Ineffective, 4th Circ. Says
The Fourth Circuit found on Tuesday that counsel for A&O Resource Management Ltd. co-founder Christian M. Allmendinger botched his chances of shaving some time off a 45-year prison sentence by not raising an issue that was sure to result in an easy win on appeal, reversing a district court decision to the contrary.
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February 01, 2017
Judge Won't Amend A&O Fraudster's 45-Year Sentence
A Virginia federal judge on Wednesday denied a bid by A&O Resource Management Ltd. co-founder Christian M. Allmendinger to vacate or amend his 45-year prison sentence for fraud and money laundering in an insurance investment scheme, saying Allmendinger's attorney wasn't ineffective in advising him about a government plea offer because no offer was ever made.
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November 10, 2011
Convicted A&O Fraudster Told To Repay Investors $102M
A&O Resource Management Ltd. co-founder Christian M. Allmendinger, sentenced to 45 years in prison for his role in an insurance investment scheme, must repay the full $102 million lost by investors, a Virginia federal judge ordered Wednesday.
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September 28, 2011
6th Defendant Sentenced For A&O Fraud Gets 60 Years
A Virginia federal judge on Wednesday sentenced A&O Resource Management Ltd. co-owner Adley H. Abdulwahab to 60 years in prison for his role in a $100 million life settlement investment scheme at the company.
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September 26, 2011
Fraudster Seeks To Bar Post-A&O Work From Sentencing
A convicted former A&O Resource Management Ltd. executive berated prosecutors Monday for including information about fraud he allegedly committed after he left A&O in the sentencing phase of a case in Virginia over a $102 million insurance investment scheme.
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August 23, 2011
Convicted A&O Fraudster Should Repay $102M: Feds
Federal prosecutors on Tuesday recommended that A&O Resource Management Ltd. co-founder Christian M. Allmendinger repay investors the full $102 million they lost in an insurance investment scheme.
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July 25, 2011
A&O Workers Get Prison As Co-Founder Seeks Leniency
An A&O Resource Management Ltd. co-founder and four other employees were sentenced to up to 15 1/2 years in prison Friday in Virginia for their roles in a $100 million life settlement investment scheme, while another co-founder asked for leniency.
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June 10, 2011
Jury Finds Texas Man Guilty Of $100M Insurance Fraud
A federal jury in Virginia on Friday found a Texas businessman guilty of fraud for his role in a $100 million scheme to sell life insurance settlements to investors.