New Mexico women plead not guilty in federal fraud case
Criminal Law
The founders of a New Mexico guardianship firm have pleaded not guilty to federal charges that they embezzled millions of dollars from the trust accounts of their clients as part of a decade-long scheme.
Susan Harris and Sharon Moore entered their pleas Thursday in federal court in Albuquerque. They posted the equity in their homes as bond and their conditions of release include supervision pending trial.
A 28-count indictment against the women and their company — Ayudando Guardians, Inc. — includes conspiracy, mail fraud, aggravated identity theft and money laundering charges.
Federal authorities have taken over the company and have set up a special website and phone number for Ayudando clients who need information about their accounts.
Prosecutors say hundreds of clients, including disabled veterans and people with special needs, relied on Ayudando to manage their finances.
Related listings
-
Academic accused in Chicago killing due in California court
Criminal Law 08/23/2017A Northwestern University microbiologist suspected in the stabbing death of a 26-year-old Chicago man is due in a California courtroom.Wyndham Lathem and Oxford University financial officer, Andrew Warren, were sought in a cross-country chase on firs...
-
Court file: Michigan girl who killed toddler heard voices
Criminal Law 08/23/2017Court documents say an 8-year-old girl accused of killing a toddler at a home daycare in western Michigan earlier this year suffers from "serious mental health" issues, including hearing a demon's voice.The Department of Health and Human Services fil...
-
Driver due in court after deaths of migrants in tractor-trailer
Criminal Law 08/09/2017The driver of a tractor-trailer turned deadly transporter for undocumented migrants is due to face criminal charges in a Texas court Monday in what police are calling a human trafficking crime.Authorities called to the San Antonio Walmart lot Sunday ...
Grounds for Divorce in Ohio - Sylkatis Law, LLC
A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party
Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party
However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.