Hank Shea

United States v. Joseph Micatrotto, Greg Gadel and John Motschenbacher, Criminal Nos. 06-167 and 06-168 (June 2006) (Former CEO, CFO, and CIO of BUCA, Inc. pled guilty to various fraud offenses involving embezzlement and misappropriation of corporate funds and false certified financial statements sent to SEC, sentenced to 13 months imprisonment, 12 months of imprisonment, and 12 months of home detention, respectively, and collectively paid more than $1 million in criminal and civil financial sanctions; Motschenbacher subsequently has made numerous educational presentations about the causes of his offenses and their consequences)
United States v. David Slominski, Criminal No. 05-414 (Former Wells Fargo bank branch manager pled guilty to bank fraud and embezzlement, sentenced to 48 months imprisonment and $800,000 in restitution)
United States v. Steven Davis, Criminal No. 05-40 (Former CFO of a W.R. Berkeley Corporation subsidiary pled guilty to mail fraud, sentenced to 48 months imprisonment and $1.9 million in restitution)
United States v. Molly Cohoon-Peine, Criminal No. 04-468 (Former bank officer pled guilty to bank fraud and embezzlement, sentenced to 80 months imprisonment and $1.6 million in restitution)
United States v. Patrick Forciea, Criminal No. 04-314 (Owner of minor league hockey teams pled guilty to six fraud offenses involving $6.75 million in fraudulent loans and embezzled funds, sentenced to 96 months imprisonment and $5 million in restitution)
United States v. Katun Corporation, et al., Criminal No. 04-025 (Corporation pled guilty to 12 fraud offenses and paid $6 million in restitution and $5 million fine, implemented extensive corporate compliance program; former board member, three former executives and general counsel pled or found guilty of various fraud offenses, paid $1.95 million in restitution and $900,000 in fines)
United States v. T. Michael Clarke, Criminal Nos. 03-31 and 04-18 (Former Katun CEO and Chairman pled guilty to six tax and fraud offenses, sentenced to 24 months imprisonment, paid $4 million in restitution, $2.25 million in fines, and $1 million fraud penalty)
United States v. Robin Parsons and Donald Clark, Jr., Criminal No. 03-424 (Defendants pled guilty to mail fraud, money laundering, and tax offenses arising from corporate kickback scheme, both sentenced to 30 months imprisonment and $2 million in restitution)
United States v. Stephen Rondestvedt, Criminal No. 03-323 (Former attorney pled guilty to mail fraud, sentenced to 46 months imprisonment and $780,000 in restitution; defendant subsequently has made more than a dozen appearances at Minnesota law schools and other locations to speak about the consequences of his misconduct)
United States v. Patricia and Steven Knish, Criminal No. 03-20 (Owners of highway construction company pled guilty to tax evasion offenses involving more than $1.9 million of unreported income, sentenced to 30 and 24 months imprisonment, respectively, forced to sell their residence and paid $1 million towards their tax liabilities)
United States v. Steven Samborski, Criminal No. 03-14 (Former attorney pled guilty to mail and wire fraud, sentenced to 60 months imprisonment and $230,000 in restitution)
United States v. Ashland Inc., Criminal No. 02-152 (co-counsel) (Corporation pled guilty to two environmental charges, paid $8 million in fines and restitution, implemented more than $10 million in design and safety improvements, sponsored national environmental program, and paid for newspaper ads apologizing for its conduct)
United States v. George Kline, Robert Hibbs, Michael Mulligan, Marvin Goldstein, et al., Criminal Nos. 01-69, 03-32, 03-100 (Eight defendants pled guilty to various securities and other fraud offenses in extensive insider trading conspiracy, Kline and Hibbs sentenced to 54 months and 48 months imprisonment, defendants collectively paid more than $11 million in forfeiture, fines, and restitution; Kline, a well-known financier and board member of dozens of companies, subsequently made various educational presentations regarding his offenses)
United States v. David Logan, Michael Morgan, et al., Criminal Nos. 2-62, 02-77 (Eight defendants pled guilty to bank fraud and public corruption-related charges, Logan and Morgan sentenced to 70 months and 48 months imprisonment, respectively, defendants collectively paid more than $2 million in forfeiture, fines, and restitution; Logan subsequently has made various educational presentations regarding lessons learned)
United States v. Wayne Shevi, (2002) (Owner of printing business pled guilty to mail and tax fraud and structuring offenses, sentenced to 39 months imprisonment and $160,000 in restitution, and forfeiture of a $200,00 boat)
United States v. Robert Johnson, (2002) and related cases (Seven defendants pled guilty to various pension fraud offenses, Johnson sentenced to 30 months imprisonment, more than $200,000 in restitution and fines ordered; four defendants paid for newspaper ads warning business owners about duties under ERISA statutes)
United States v. John Hetherington, Daniel Bubalo, et al., (2000) (Four defendants found guilty of or pled guilty to securities fraud or related offenses, Hetherington sentenced to 80 months imprisonment, more than $5 million in restitution awarded, corporate attorney paid $300,000 fine)
United States v. Emil Draskovich, Gerald Drong, Gary Cerkvenik, et al., (2000) (Four defendants pled guilty to various fraud or tax related offenses in kickback and misappropriation case involving former plant manager of iron ore mine, Draskovich sentenced to 24 months imprisonment and $200,000 in restitution)
United States v. Glenn Smith, (1999) (Former attorney/Mayor of Edina pled guilty to mail fraud, sentenced to 41 months imprisonment and $530,000 in restitution for defrauding vulnerable clients)
United States v. Julie Kakach, (1999) and related cases (Eight defendants pled guilty to workers' compensation fraud offenses, paid more than $110,000 in restitution and penalties, and forfeited all future benefits resulting in a cost savings of more than $4 million to federal agencies)
United States v. Norman Gurstel, (1999) (Former attorney pled guilty to mail fraud for embezzling $370,000 from clients to spend on clothes, sentenced to 27 months imprisonment and surrendered 58 suits, 39 sport jackets, and 123 pairs of dress shoes for sale to pay restitution)
United States v. John Anderson, Frederick Schumacher, and Samuel Podany, (1998-1999) (Three defendants found guilty of or pled guilty to securities fraud offenses, sentenced to 46 months, 41 months, and 30 months imprisonment, respectively, and $500,000 in restitution)
United States v. David Moskal, (1998) (Former attorney and name partner pled guilty to mail fraud and sentenced to 60 months imprisonment for defrauding vulnerable clients, paid more than $2 million in restitution)
United States v. Marvin Pullman, Milton Bigalk, et al., (1997-1998) (Six defendants found guilty of or pled guilty to various fraud offenses related to Montana Freemen schemes, Pullman and Bigalk sentenced to 70 months and 57 months imprisonment, respectively)
United States v. Harold Greenwood, et al., (1992) (co-counsel) (Five defendants found guilty of or plead guilty to savings and loan fraud related offenses arising from failure of Midwest Federal (MWF) following a six-month trial, Greenwood, the former Chairman and President also found guilty of insider trading and RICO offenses and sentenced to 42 months imprisonment, defendants collectively ordered to forfeit more than $4 million)
United States v. C. Bruce Solomonson, (1989) (Former insurance broker and MWF Director found guilty of mail and bank fraud, sentenced to 46 months imprisonment and $600,000 in restitution)

Senior Distinguished Fellow, School of Law; Fellow, Holloran Center; Fellow, Initiative on Restorative Justice and Healing