Kansas lawyer pleads guilty in Texas to fraud
Lawyer Blogs
An attorney from Kansas faces up to 10 years in federal prison over a $2.5 million Ponzi investment scam in Texas.
Prosecutors say 62-year-old Clifford Roth of Leawood, Kan., pleaded guilty in Beaumont to interstate transportation of money taken by fraud.
No sentencing date was announced Monday for Roth, who remains free on bond.
Prosecutors say Roth in November 2007 traveled to Southeast Texas and solicited investors to purchase bank holding company stock. Roth falsely claimed the money would be used to purchase an Oklahoma bank, which would then open a branch office in Beaumont.
The FBI determined that the investor funds were used for Roth's personal expenses, plus paid previous investors in the Ponzi scheme.
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Grounds for Divorce in Ohio - Sylkatis Law, LLC
A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party
Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party
However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.