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Legal Briefs: News From Around NH - NH Business Review

Best of Lawyers honors across NH firms, contempt case hearing for local business . and more ....

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Andrew arrested for federal financial crimes | Vermont Business Magazine

yellow hat
“As alleged, Seth Andrew abused his position as a founder of a charter school network to steal from the very same schools he helped create,” Strauss said. “Andrew is not only alleged to have stolen the schools’ money but also to have used the stolen funds to obtain savings on a mortgage for a multimillion-dollar Manhattan apartment.”
Timothy C. Doherty Jr., an attorney with Downs Rachlin Martin in Burlington, told
The Commons that Andrew entered a plea of not guilty Tuesday. Identifying himself as a colleague, Doherty responded to an inquiry from
The Commons to Andrew’s attorney, Michael Lloyd Yaeger of Carlton Fields P.A., a New York City–based law firm. ....

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MIL-OSI USA: Former St. Albans Property Developer Sentenced to Prison for Wire Fraud

MIL-OSI USA: Former St. Albans Property Developer Sentenced to Prison for Wire Fraud
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Former St Albans property developer sentenced to prison for wire fraud

Mon, 12/21/2020 - 11:04am tim
Vermont Business Magazine The United States Attorney for the District of Vermont announced that Jeremy Fairbanks, 44, formerly of St Albans, Vermont, was sentenced on December 18, 2020 upon his guilty plea to two counts of wire fraud: one stemming from his conduct in Vermont, and one relating to a subsequent fraud in Tennessee.
Fairbanks was sentenced to 10 months of imprisonment to be followed by three years of supervised release, to run concurrently on both counts.
US District Judge Christina Reiss also ordered that Fairbanks pay restitution totaling $155,392. Fairbanks must surrender to the US Bureau of Prisons to begin his sentence on April 15, 2021. ....

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