PENDING CRIMINAL DIVISION CASES

United States v. Kenneth Allen
Court Docket Number: 2:13-cr-00389-GMN-PAL

On June 20, Kenneth Allen, a straw buyer, was sentenced on his January 2014 guilty plea to an information charging him with one count of wire fraud. The charge stems from his role in a homeowners’ association fraud scheme that directed legal and construction work related to construction defects to conspirator owned companies.

Updated June 15, 2015