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Terry Dougherty, Dennard s attorney in last year s case, said in April 2013 that he would ask Lancaster County District Judge Stephanie Stacy to suspend the jail sentence if Dennard complied with the terms of his probation over the next 11 months.
S. Florida Lawyer Gets Jail Time For Hijacking $1.6M In Real Estate Closing Funds Earmarked For Mortgage Loan payoffs; title insurer left Holding Bag In Miami, Florida, the South Florida Sun Sentinel reports:
We understand from the lawyer concerned that service will occur during the week beginning 18th January; so settlement will need to be effected some time in February. As the S.E.C. can hardly contest this case, it is thought that the CMKX/CMKM victims may be paid out by or on that date. [Remember: We merely REPORT.