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Thursday, 21 August 2008
Rising Miami Legal Star Agrees to Plea Bargain Involving Mail Fraud, Laundering Charges
Monday, 28 July 2008
Former Carmel Exec goes from Fast Lane to Jail Cell
Monday, 14 July 2008
Okun Indicted on 27 Counts
Friday, 11 July 2008
Virginia Woman Indicted in $132M Scheme to Defraud Clients of Funds Allegedly Held in Trust
Monday, 23 June 2008
Ex-clients sue IXG founders in 1031 Tax Group bankruptcy
Thursday, 05 June 2008
Notice Regarding Telephonic Participation of Fee App Hearing
Friday, 23 May 2008
Order Setting New Fee App Hearing on 6/11/2008
Tuesday, 13 May 2008
Results of May 9th Arraignment and Bail Hearing
Monday, 28 April 2008
Fee Objection Deadlines Originally Set for 4/30/08 is Adjourned
Sunday, 27 April 2008
Update on Okun v. McHale (Case No. 08-01034)
Monday, 21 April 2008
Fee Application Objections
Tuesday, 18 March 2008
Business Owner Indicted in $132M Scheme to Defraud Clients of Funds Allegedly Held in Trust
Tuesday, 18 March 2008
Bankruptcy Trustee's Statement on Okun Indictment
Wednesday, 05 March 2008
Notice Regarding Telephonic Participation of March 7, 2008 Hearing
Wednesday, 30 January 2008
Judge Responds to Okun's Request to Drop Deal
Tuesday, 29 January 2008
1031 Tax Owner Asks Judge to Toss Deal
Tuesday, 15 January 2008
(California) State guidelines proposed for 1031 tax exchanges
Saturday, 12 January 2008
Empire Crumbles: Real estate exec with lavish lifesyle accused of $160M fraud
Thursday, 20 December 2007
Cordell Funding Sues 'Alleged Fraudster' Okun for $42M
Wednesday, 19 December 2007
Judge Says 1031 Tax Trustee Can Pay Crew of Okun's Yacht
Friday, 07 December 2007
Lavish Lifestyle has $130M Collapse
Monday, 03 December 2007
1031 Tax Group Trustee Seeks to Keep Crew on Okun's Yacht
Sunday, 25 November 2007
Trustee Moves to Sell Some Okun Possessions
Monday, 19 November 2007
1031 Trustee Places More Businesses In Bankruptcy
Monday, 19 November 2007
Edward Okun sued for $86 Million - West Oaks Mall
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