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USA v. Woodard et al
Case Number:
2:12-cr-00105
Court:
Nature of Suit:
Judge:
Firms
- Barnes & Thornburg
- Burnham & Gorokhov
- Cooley LLP
- Cooper Hurley
- McGuireWoods
- Nelson Mullins
- Roussos & Barnhart
- Swartz Taliaferro
- Willcox & Savage
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- Zemanian Law Group
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August 19, 2013
Bank Of The Commonwealth Execs Denied New Fraud Trial
A Virginia federal judge on Friday refused to acquit a former Bank of the Commonwealth CEO and other executives convicted for their roles in a $71 million scheme, finding that the jury had ample evidence when it found them guilty of masking the now-defunct bank's troubled assets.
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July 23, 2013
RE Developer Gets 2 Years In Commonwealth Fraud Scheme
A Virginia federal judge on Monday sentenced a former real estate developer and restaurateur to 27 months in prison and ordered him to pay millions in restitution after he pled guilty last year to multiple charges of fraud that resulted in the collapse of the Bank of the Commonwealth.
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May 24, 2013
Jury Convicts Bank Of Commonwealth Insiders In $71M Fraud
A Virginia federal jury Friday convicted former Bank of the Commonwealth CEO Edward Woodard and three others for their roles in a scheme that hid the now defunct bank's troubled assets, all but closing a case that defrauded the government of $71 million and led to the bank's 2011 failure.