Search for: "SHIRLEY WILLIAMS"
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5 Apr 2009, 7:30 am
The defendants, William Gallion and Shirley Cunningham were taken into custody immediately following the verdict. [read post]
4 Apr 2009, 4:21 am
Their retrial ended yesterday when a jury convicted William Gallion and Shirley Cunningham Jr. of defrauding their clients out of hundreds of millions of dollars.This time, there was a new judge, in a new venue, a new prosecutor and, most controversial, new evidence. [read post]
3 Apr 2009, 1:03 pm
., last year, a jury deadlocked over the fate of two of the defendants, Shirley Cunningham (pictured, left) and William Gallion (pictured, right) and acquitted a third, Melbourne Mills (pictured, center). [read post]
26 Mar 2009, 12:48 am
Prosecutors allege Gallion and Shirley Cunningham Jr. took more than their contractual share of the $200 million settlement. [read post]
25 Mar 2009, 3:29 am
Federal prosecutors allege that Gallion and another lawyer, co-defendant lawyer Shirley Cunningham Jr., fraudulently took more than their contractual share of the 2001 fen-phen settlement. [read post]
19 Feb 2009, 11:19 am
Law enforcement officials found 50-year-old Shirley Ybarra of Sunrise wearing rubber gloves and injecting a black, ammonia-scented substance into the baby food containers and juice packaged for small children on the shelves. [read post]
18 Feb 2009, 10:30 am
As you undoubtedly recall, a jury deadlocked over the fate of two of the defendants, Shirley Cunningham (pictured, left) and William Gallion (pictured, right) and acquitted a third, Melbourne Mills (pictured, center). [read post]
16 Feb 2009, 6:27 am
The retrial of the two lawyers Shirley Cunningham Jr. and William Gallion, who are the former owners of Horse of the Year Curlin begins tomorrow in US District Court in Frankfort, Kentucky. [read post]
11 Dec 2008, 2:00 pm
In a statement, Princeton president Shirley Tilghman said that the university would have spent another estimated $20 million if the case had gone to trial. [read post]
17 Nov 2008, 5:00 am
., William Gallion, and Shirley Cunningham are accused of stealing more than $64 million dollars from their clients in a Fen-phen settlement. [read post]
17 Nov 2008, 5:00 am
., Shirley Cunningham Jr., and William Gallion) and it appears he achieved a great result on their behalfs. [read post]
17 Nov 2008, 5:00 am
In the continuing saga of the Fen Phen Fiasco...As if the acquital of Melbourne Mills and the subsequent mistrial of the case against William Gallion and Shirley Cunningham wasn't weird enough. [read post]
17 Nov 2008, 5:00 am
William Gallion, Melbourne Mills and Shirley Cunningham Jr. are charged with one count each of conspiracy to commit wire fraud for allegedly bilking 440 clients out of $46 million in the fen-phen settlement. [read post]
17 Nov 2008, 5:00 am
According to the Courier Journal, in a suprising turn of events, Cincinnati lawyer Stan Chesley has indicated he will not testify as an expert for his former co-counsel, William Gallion, Shirley Cunningham and Melbourne Mills in their criminal Fen-Phen trial. [read post]
17 Nov 2008, 5:00 am
Bertelsman ordered Shirley Cunningham Jr., William Gallion and Melbourne Mills Jr. removed from the courtroom and confined in the Boone County Jail. [read post]
17 Nov 2008, 5:00 am
., Shirley Cunningham Jr., and William Gallion each of one count of fraud and demanded that they forfeit $46 million in misappropriated funds and more than $21 million in fees that had parked in a charitable fund.The Courier Journal has been following the case since its beginning and reports "The civil case has been marked by some sensational disclosures. [read post]
17 Nov 2008, 5:00 am
On Wednesday, Judge William Wehr ordered Shirley Cunningham, Jr., Melbourne Mills, Jr., and William Gallion to repay their clients $42 Million for breaching fiduciary duties owed to their clients by taking more money from the settlements than they were entitled to. [read post]
17 Nov 2008, 5:00 am
The jury indicated they could not agree on a verdict for the other two defendants yet, Shirley Cunningham and William Gallion. [read post]
17 Nov 2008, 5:00 am
Two of Curlin's owners are former Lexington attorneys William Gallion and Shirley Cunningham. [read post]
27 Oct 2008, 1:07 pm
Brett Barrouquere of the Associated Press reports that the Kentucky Supreme Court disbarred William Gallion and Shirley Cunningham, Jr. from practice after mishandling money in the Fen-Phen settlement. [read post]
