IOLTA

Connecticut News: DIANE DALMY, Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that DIANE DALMY, 63, of Denver, Colorado, was resentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by three years of supervised release, for her role in a securities fraud scheme, and … Continue reading Connecticut News: DIANE DALMY, Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Alabama News: David Hudgens, Former Attorney Receives Thirty-Three Months for Embezzling Money from his Client

Alabama – United States Attorney Richard W. Moore of the Southern District of Alabama announces today that Chief United States District Judge Kristi K. DuBose sentenced David Hudgens, 66, a resident of Daphne, Alabama, to imprisonment for thirty-three months for committing wire fraud. As part of the sentence, the judge ordered that Hudgens undergo three … Continue reading Alabama News: David Hudgens, Former Attorney Receives Thirty-Three Months for Embezzling Money from his Client