Search for: "Melvin Russell Shields"
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1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
20 Nov 2014, 4:11 pm
Melvin Russell “Rusty” Shields, 45, Granite Falls, North Carolina, and Michael Sims, 60, Gilroy, California, the founders of the S3 Partners, were sentenced to prison for investment fraud and fraudulently obtaining millions of dollars from banks by submitting forged and fraudulent invoices and loan closing documents. [read post]
2 Jan 2017, 9:36 am
Melvin Russell "Rusty" Shields, 2016 Westlaw 7384022 (9thCir. [read post]
24 Mar 2015, 10:08 am
Stafford admitted in his plea agreement that from 2006 to 2009, he and his co-defendants Melvin Russell “Rusty” Shields and Michael Sims conspired to defraud individual investors and banks in connection with various real estate development projects. [read post]
31 May 2012, 11:22 am
According to the indictment, which was filed in San Jose federal district court on May 23 and unsealed on May 24, from 2006 to 2009, Melvin Russell “Rusty” Shields, 42, of Granite Falls, North Carolina.; Michael Sims, 58, of Gilroy, California; and Sam Stafford, 56, of Campbell, California, defrauded individual investors and banks in the Northern District of California and elsewhere in connection with various real estate development projects. [read post]
6 Jun 2021, 12:01 pm
Pix Credit USA Today HERE As time moves further and further from the middle of the last century, and as the character of the events that determined the outcome of the last part of the wars that engulfed Europe between 1914 and 1944 increasingly become history rather than experience, one stands at that very brief point in history between living memory (and its immediacy) and and the recording of the memories of those no longer here (and its remoteness in virtually every respect). [read post]
