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(3) Effective December 9, 1980. The Formal Complaint charged that Respondent was instrumental in having four of his clients invest approximately $200,000.00 in a precious...
| Concepts: | Complaint charged ; Respondent ; venture ; borrowers ; loans ; discipline ; investors ; agreements ; aforementioned history ; financing statements ; promissory notes ; legal documents ; invest-ment scheme ; misrepre-sentation ; participation |
| Type: | Notice |
| City: | Birmingham |
| County: | Oakland |
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WILLIAM G. REAMON. CHAIRPERSON PATRICK J. KEATING. VICE-CHAIRPERSON BERNADINE N. DENNING. SECRETARY JOHN L. COT^ MARTIN M. DOCTOROFF ROBERT 5. HARRISON CHARLES C....
| Type: | Notice |
| City: | Goodlettsville |
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District of Michigan, by guilty plea, of Wire Fraud, in violation of 18 USC 1343. In accordance with MCR 9.120(B)(1), respondent was automatically suspended from the...
| Concepts: | respondent ; Michigan ; discipline ; conviction ; Grievance Administrator ; automatically suspended ; Wire Fraud ; guilty plea ; practice of law |
| Type: | Notice |
| City: | Hendersonville |
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2) Effective January 29, 1999. On January 29, 1999, respondent was convicted in the United States District Court for the Western District of Michigan, by guilty plea, of...
| Concepts: | respondent ; Michigan ; States District ; discipline ; conviction ; Grievance Administrator ; automatically suspended ; Wire Fraud ; guilty plea ; practice of law |
| Type: | Notice |
| City: | Hendersonville |
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