Order  Date asc Date desc Title asc Title desc Ordering    Display #  5 10 15 20 25 30 50 Date Item Title 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