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USA v. Ighedoise et al
Case Number:
8:15-cr-00320
Court:
Nature of Suit:
Judge:
Firms
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August 23, 2016
Texas Atty Wants His Own Trial In $8.8M Law Firm Fraud Suit
A Texas attorney indicted for allegedly tricking law firms into paying $8.8 million in fake settlements asked a Florida federal judge Monday to be tried separately from accused co-conspirators, saying he could be prejudiced by the introduction of evidence of others' confessions or prior bad acts.
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July 19, 2016
Atty Wants Texas Bar Proceedings Stricken From Fraud Suit
An attorney indicted for tricking several law firms into paying $8.8 million in fake settlements asked a Florida federal judge Tuesday to exclude evidence of seven disciplinary proceedings against him in Texas, arguing that the records are inadmissible.
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April 18, 2016
Woman Must Wait To Make Her Case In $9M Legal Scam
A Florida magistrate judge on Friday denied a jailed Texas businesswoman's request for an evidentiary hearing over accusations that she and an attorney tricked several law firms into paying about $8.8 million in fake settlements, concluding that she will be afforded the opportunity to argue her case at trial.
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January 28, 2016
Feds Halt Release Of Texas Atty Who Led $8M Legal Scam
A Florida magistrate judge on Wednesday halted an order loosening the conditions surrounding the release of a jailed Texas attorney accused of tricking several law firms into paying about $8.8 million in fake settlements, telling prosecutors who fought the order she would take it under further review.
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December 17, 2015
Feds Call Atty A Flight Risk, Slam Bid To Duck Detention
Prosecutors urged a Florida federal judge on Thursday not to amend the terms of a conditional release order setting bond at $500,000 for a jailed Texas attorney accused of conspiring to trick several law firms into paying proceeds for fake settlements, calling him a flight risk and a danger to the community.
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