Search for: "William Cunningham"
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14 Jun 2007, 6:00 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. [read post]
14 Jun 2007, 6:00 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. [read post]
24 Oct 2008, 1:03 pm
Today Andrew Wolfson of the Louisville Courier Journal reports, in a lengthy story:Lexington lawyers William Gallion and Shirley Cunningham Jr., who are charged with bilking clients out of tens of millions of dollars in Kentucky's fen-phen case, were permanently disbarred from practice yesterday by the Kentucky Supreme Court. [read post]
6 May 2012, 4:51 am
CUNNINGHAM , JR.A federal appeals court has affirmed the convictions of lawyers William Gallion and Shirley Cunningham Jr. for running a “massive scheme to defraud their clients” in a major Kentucky fen-phen case. [read post]
7 Jun 2007, 10:21 am
Among the better known names is Randy Duke Cunningham, the prominent Republican California Congressmen sentenced to eight years in prison for taking more than $2.4 million in bribes from defense contractors. [read post]
18 Apr 2023, 6:30 am
Best, William R. [read post]
18 Apr 2023, 6:30 am
Best, William R. [read post]
20 Jan 2012, 11:18 am
If, as you claim, Department officials have blamed my client, they have blamed him unfairly," Cunningham's personal attorney, Tobin Romero of Williams & Connolly, wrote to Issa. [read post]
20 Jan 2012, 11:18 am
If, as you claim, Department officials have blamed my client, they have blamed him unfairly," Cunningham's personal attorney, Tobin Romero of Williams & Connolly, wrote to Issa. [read post]
12 Aug 2007, 6:00 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]
8 Jul 2008, 1:00 pm
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
Bertelsman ordered Shirley Cunningham Jr., William Gallion and Melbourne Mills Jr. removed from the courtroom and confined in the Boone County Jail. [read post]
12 Aug 2007, 6:00 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
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]
8 Jul 2008, 6:00 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]
8 Sep 2007, 7:56 am
District Judge William O. [read post]
12 Aug 2007, 6:00 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]
15 Jun 2007, 6:02 am
" Today Andrew Wolfson of the Louisville Courier Journal reports in a lengthy story:A federal grand jury in Covington indicted Lexington attorneys Shirley Cunningham, Melbourne Mills Jr., and William Gallion on a charge of conspiracy to commit wire fraud. [read post]
11 Feb 2007, 8:28 am
. -- discovered in January 2002 that the settlement was for $50 million more than the other two lawyers, William Gallion and Shirley Cunningham Jr., had told him, according to the records. [read post]
22 Dec 2016, 6:32 am
Kempner, of Galveston, and William T. [read post]
