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Tag Archives: Fraud

Navy vets fund raiser captured by feds

The elusive “Bobby Thompson,” who allegedly used that fictitious identity to run a fraudulent Navy veterans support group that collected millions in donations, has been captured in Oregon, authorities say. A news release from the U.S. Marshal Service said “Thompson,” ...

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Man posed as clinical psychologist in child sex abuse case – $15,400,000 Verdict (access required)

The sexual abuse victim was 13 to 14 years old at the time of the sexual abuse against him by his 47-year-old “counselor,” James W. Davis, who was posing as a clinical psychologist. On two occasions during the course of ...

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The faces of law firm financial impropriety (access required)

Financial fraud should, in theory, never be a concern for a law firm, where ethical considerations must predominate. After all, Rule of Professional Conduct 8.4 states clearly that “[i]t is professional misconduct for a lawyer to … commit a criminal ...

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Eight-figure fraud verdict returned in Bonn bonds case – $96,400,000 Verdict (access required)

An Alexandria federal jury returned a verdict on Oct. 27, 2011 of $96,400,000 in favor of Honua Investment Management, Inc. and its bondholders who were defrauded by Man Ki Kim, a McLean businessman. The case was tried over a period ...

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