Blog Posts in February, 2012

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  • Parkes Found Guilty of Bank Fraud for Loans to LLCs
    Parkes Found Guilty of Bank Fraud for Loans to LLCs

    On February 2, 2012, the 6th Circuit Court of Appeals reversed Defendant Timothy Parkes' convictions of bank fraud on all counts and granted his motion for judgment of acquittal. The 6th Circuit held ...

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