WCBD2h
Hilton Head attorney sentenced for $3M concealment scheme
A Hilton Head attorney has been sentenced to federal prison for a scheme involving concealment of millions of dollars from ...
The Island Packet4h
Hilton Head lawyer sentenced for hiding millions in clients’ money from federal seizure
Prosecutors say the founder of the Hilton Head Island law firm accepted several shady wire transfers from his clients, who ran the largest Ponzi scheme in the history of their California court ...
abcnews48h
Prominent Hilton Head attorney sentenced to 9 months for money concealment scheme
A prominent Hilton Head lawyer has been sentenced after pleading guilty tocharges related to attempting to hide money from ...
Hilton Head lawyer sentenced to 9 months for hiding millions for clients running Ponzi scheme
Hilton Head lawyer Peter Strauss was sentenced on Feb. 20 to nine months in federal prison for role in hiding millions for ...
Columbus zoo seeks foreclosure of former executives' homes to pay restitution in fraud case
Columbus Zoo and Aquarium officials are seeking the foreclosure and sale of homes for former executives Tom Stalf, Greg Bell ...