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Home › This Week”s Issue › Former in-house attorney faces up to life in prison if convicted of $9M theft

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Former in-house attorney faces up to life in prison if convicted of $9M theft

January 16, 2013

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Cardenas Chiofalo's defense attorney in the federal suit, Delilah Banks, an associate with Locke Lord in Houston, said she would return a telephone call seeking comment but did not.

In July 2012, in Harris County, Susan Cardenas filed for divorce from Anthony Chiofalo.

She is scheduled to be arraigned on Feb. 8, and Anthony Chiofalo's arraignment is set for Feb. 14, according to online court records.

Brenda Sapino Jeffreys writes for Texas Lawyer, a Daily Report affiliate.

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Firms mentioned

    
  • Locke Lord

Companies, agencies mentioned

    
  • Tadano America
  • Harris County DA
  • Delilah Banks
  • Maio & Cardenas
  • Harris County District Attorney
  • Susan Cardenas Chiofalo and Maio & Cardenas
  • fictitious Maio & Cardenas
  • Paul Doyle & Associates
  • Hilder & Associates of Houston

Key categories

    
  • State and Local Courts
  • In-House Counsel and Corporate Law Departments

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