Wisconsin cafe owner charged with burning down several restaurants

by Administrator 3. June 2011 02:37

A man in Milwaukee was recently formally charged with causing a fire that burned down several restaurants, including his own, and apartments on Milwaukee's east side. The man has also been charged with arson to commit mail fraud, as officers discovered that the man was attempting to receive money from an insurance policy on his restaurant.

The fire occurred in January and caused over $3 million in damage. Officers investigating the fire suspected arson from the start, and eventually discovered that the man, and owner of the Black and White Cafe, was the person who had started the fire. Upon further investigation, it was found that the man had started the fire in an attempt to cash in on a $135,000 insurance policy.

The man is facing a mandatory sentencing of 10 years in prison for mail fraud and 7-10 years in prison for arson.

If you or someone you love has been charged with mail fraud, please contact the Appleton mail fraud lawyers of Kohler, Hart, & Priebe, LLP, at 414-271-9595.

Oklahoma man formally charged with mail and wire fraud

by Administrator 22. April 2011 00:49

A 45-year-old Oklahoma man was recently indicted for crimes that he allegedly committed from September 2009 to January 2011. The man is being charged with mail and wire fraud and money laundering.

According to reports, the man was part of a scheme that defrauded his cycling coach out of $40,000. The man gained his coach's permission to use his money for commodities trading, however, the man instead had the money laundered and sent to his family. The coach sent the man $111,000 over the course of a year and a half.

The man's case will be heard this summer. If convicted, he could face up to thirty years in prison and a fine of $1 million.

If you or someone you love has been charged with mail fraud, please contact the Appleton mail fraud attorneys of Kohler, Hart, & Priebe at 414-271-9595.

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