USA v. Allmendinger et al

  1. May 28, 2019

    After Sentence Revisited, A&O Fraudster Gets 45 Years Again

    On remand from the Fourth Circuit, the criminal case of an A&O Resource Management Ltd. co-founder reached a familiar conclusion last week when a Virginia federal judge handed down a 45-year prison sentence for the second time.

  2. June 27, 2018

    A&O Fraudster's Atty Was Ineffective, 4th Circ. Says

    The Fourth Circuit found on Tuesday that counsel for A&O Resource Management Ltd. co-founder Christian M. Allmendinger botched his chances of shaving some time off a 45-year prison sentence by not raising an issue that was sure to result in an easy win on appeal, reversing a district court decision to the contrary.

  3. February 01, 2017

    Judge Won't Amend A&O Fraudster's 45-Year Sentence

    A Virginia federal judge on Wednesday denied a bid by A&O Resource Management Ltd. co-founder Christian M. Allmendinger to vacate or amend his 45-year prison sentence for fraud and money laundering in an insurance investment scheme, saying Allmendinger's attorney wasn't ineffective in advising him about a government plea offer because no offer was ever made.

  4. November 10, 2011

    Convicted A&O Fraudster Told To Repay Investors $102M

    A&O Resource Management Ltd. co-founder Christian M. Allmendinger, sentenced to 45 years in prison for his role in an insurance investment scheme, must repay the full $102 million lost by investors, a Virginia federal judge ordered Wednesday.

  5. September 28, 2011

    6th Defendant Sentenced For A&O Fraud Gets 60 Years

    A Virginia federal judge on Wednesday sentenced A&O Resource Management Ltd. co-owner Adley H. Abdulwahab to 60 years in prison for his role in a $100 million life settlement investment scheme at the company.

  6. September 26, 2011

    Fraudster Seeks To Bar Post-A&O Work From Sentencing

    A convicted former A&O Resource Management Ltd. executive berated prosecutors Monday for including information about fraud he allegedly committed after he left A&O in the sentencing phase of a case in Virginia over a $102 million insurance investment scheme.

  7. August 23, 2011

    Convicted A&O Fraudster Should Repay $102M: Feds

    Federal prosecutors on Tuesday recommended that A&O Resource Management Ltd. co-founder Christian M. Allmendinger repay investors the full $102 million they lost in an insurance investment scheme.

  8. July 25, 2011

    A&O Workers Get Prison As Co-Founder Seeks Leniency

    An A&O Resource Management Ltd. co-founder and four other employees were sentenced to up to 15 1/2 years in prison Friday in Virginia for their roles in a $100 million life settlement investment scheme, while another co-founder asked for leniency.

  9. June 10, 2011

    Jury Finds Texas Man Guilty Of $100M Insurance Fraud

    A federal jury in Virginia on Friday found a Texas businessman guilty of fraud for his role in a $100 million scheme to sell life insurance settlements to investors.