In a colorful 41-page opinion, the 11th Circuit Court of Appeals reversed all counts charging nightclub owner Albert Takhalov with wire fraud and money laundering.
Category: Appeals
Sins of the Father…. Part 2
In my last post I criticized Justice Scalia for the last sentence of his dissent in the Maples case. “Because a faithful application of those precedents leads to the conclusion...
The Sins of the Father . . . . .
My partner Howard came rushing into my office: “Did you read the Scalia dissent?” I confessed I had no earthly idea what he was referring to so he threw it...
Big Win in the 11th Circuit
Dr. Robert Ignasiak was charged in a 54-count indictment with health care fraud and illegally dispensing controlled substances. He was found guilty and sentenced to 292 months' imprisonment. The opinion...