February 13, 2015 | Daily Report Online
Dunwoody Investor Extradited From Thailand on Fraud ChargesA Dunwoody investment adviser who was extradited to the U.S. after fleeing to Thailand faces federal charges of defrauding more than 70 investors of $3 million, the acting U.S. attorney in Atlanta announced this week.
By R. Robin McDonald
3 minute read
February 13, 2015 | Daily Report Online
Judge Orders Hearing on Affair, InformantBy R. Robin McDonald
4 minute read
February 13, 2015 | Daily Report Online
Former Hancock County Probate Judge Goes to Prison for TheftThe former probate judge of Hancock County was sentenced this week to serve 21 months in federal prison for embezzling funds—including money to pay her defense lawyer—from the county probate court, according to Michael Moore, the U.S. attorney for the Middle District of Georgia (above).
By R. Robin McDonald
4 minute read
February 13, 2015 | Daily Report Online
Judge Orders Hearing on Affair, InformantThe chief judge of the federal court for the Southern District of Georgia will hold a hearing on a defense lawyer's request for extensive information…
By R. Robin McDonald
4 minute read
February 13, 2015 | Daily Report Online
Dunwoody Investor Extradited From Thailand on Fraud ChargesA Dunwoody investment adviser who was extradited to the U.S. after fleeing to Thailand faces federal charges of defrauding more than 70 investors of $3 million, the acting U.S. attorney in Atlanta announced this week.
By R. Robin McDonald
3 minute read
February 12, 2015 | Daily Report Online
Convicted Defendants Cry Foul Over Prosecutor's Affair With WitnessAn illicit affair between a federal prosecutor in Savannah and a federal agent prompted a defense lawyer this week to call for new trials for two defendants who were convicted largely on the agent's testimony against them.
By R. Robin McDonald
6 minute read
February 12, 2015 | Daily Report Online
Convicted Defendants Cry Foul Over Prosecutor's Affair With WitnessAn illicit affair between a federal prosecutor in Savannah and a federal agent prompted a defense lawyer this week to call for new trials for two defendants who were convicted largely on the agent's testimony against them.
By R. Robin McDonald
6 minute read
February 11, 2015 | Daily Report Online
Parents of Toddler Hurt in Drug Raid Sue OfficersThe parents of a toddler who suffered disfiguring injuries when a North Georgia drug task force officer tossed a stun grenade into the child's playpen say officers lied to obtain the search warrant they were executing, according to a suit filed in U.S. District Court in Gainesville.
By R. Robin McDonald
6 minute read
February 11, 2015 | Daily Report Online
Judge: CSX Can't Shift $16M Settlement to General MillsA federal judge in Atlanta has thrown out an effort by CSX Transportation Inc. to force General Mills Inc. to reimburse the railroad $16 million it paid to a General Mills employee who suffered a catastrophic injury in a 2005 rail accident.
By R. Robin McDonald
2 minute read
February 11, 2015 | Daily Report Online
Parents of Toddler Hurt in Drug Raid Sue OfficersThe parents of a toddler who suffered disfiguring injuries when a North Georgia drug task force officer tossed a stun grenade into the child's playpen say officers lied to obtain the search warrant they were executing, according to a suit filed in U.S. District Court in Gainesville.
By R. Robin McDonald
6 minute read
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