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WebMay 15, 2024 · UNITED STATES of America, Plaintiff v. Richard MAIKE, et al., Defendants CRIMINAL ACTION NO. 4:17CR-00012-JHM Decided: May 15, 2024 Amy M. Sullivan, Marisa J. Ford, David R. Weiser, U.S. Attorney Office, Louisville, KY, Madison T. Sewell, U.S. Attorney Office, Bowling Green, KY, for Plaintiff. WebSep 7, 2024 · Richard G. Maike, of Owensboro, was charged with securities fraud and mail fraud, along with co-defendants Doyce G. Barnes and Faraday Hosseinpour, for allegedly …
WebApr 6, 2024 · RICHARD G. MAIKE, et al., Defendants. United States District Court, W.D. Kentucky, Owensboro Division. April 6, 2024. MEMORANDUM OPINION AND ORDER … WebAll things legal including: Answers to common legal questions, Law in the Movies, Real Attorney reactions, Funny law videos and more.
WebJan 3, 2024 · Trial for Maike, Barnes, and Hosseinipour started in Owensboro, Kentucky on July 12, 2024, and concluded with the jury’s verdict on September 7, 2024, after four hours … WebJul 15, 2024 · Richard G. Maike, of the 3700 block of Briarcliff Trace, was indicted with conspiracy to commit mail fraud, money laundering, tax evasion and securities fraud in …
WebJul 26, 2024 · Maike is on trial with co-defendants Doyce G. Barnes of Goldsboro, North Carolina and Faraday Hosseinpour, of Jackinsonville, Florida. Two other defendants are awaiting trial. The defendants...
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