Search for: "Melvin Holly"
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10 Jan, 2007 11:28 am
The Daily Southtown is reporting here that former Justice Mayor Melvin VanAllen was sentenced today to three years in prison after being
convicted of 28 counts of bankruptcy fraud involving concealing assets and making false statement in his bankruptcy case. According to the article, "Prosecutors accused VanAllen of
lying in his 2004 bankruptcy petition and hiding ownership of his home, bank accounts and auto parts business from the bankruptcy court and creditors. They said VanAllen hid more ...
25 Jan, 2007 10:00 pm
Melvin D. Van Allen, Jr., whose indictment (available here) and 36 month sentence in the Northern District of Illinois were previously reported
here and here, has filed a notice of appeal of both the conviction and sentence to the United States Court of Appeals for the Seventh Circuit. Van Allen was convicted under a
superceding indictment (available here) charging him with three counts of concealment for concealing a beneficial interest in a trust, two bank accounts and an interest in an auto ...
18 Oct, 2007 2:12 pm
... such allegations have been made against an Oklahoma sheriff in the last three years. In November 2003, a federal grand jury indicted then-Latimer County Sheriff Melvin Holly on similar allegations. He eventually was sentenced to 25 years in prison. A slew of lawsuits ensued,
resulting in judgments against the county. "It is one of the most disgusting things I have seen in my 40 years of practice."
8 Mar 6:41 am
... Filipino community. Manny's success in the ring, as well as his lesser known philanthropic efforts, have inspired millions of Filipinos and others worldwide. Also receiving awards
from PABA will be California State Bar President Holly Fujie (Distinguished Advocate for Diversity Award), Assemblyman Warren Furutani
(Distinguished Community Service Award) and Los Angeles District Attorney Steve Cooley (Distinguished Leadership Award). Pacquiao, Fujie, Furutani, and Cooley will receive their awards
...
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