May 28, 2019
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.
June 27, 2018
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.
February 01, 2017
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.
November 10, 2011
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.
September 28, 2011
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.
September 26, 2011
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.
August 23, 2011
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.
July 25, 2011
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.
June 10, 2011
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.