Consumer Credit Law
 
United States of America v. Matthew Acquah

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions

Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions



Matthew Acquah, 24, of Lo... More...   $0 (04-01-2025 - UT)

United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that hous... More...   $0 (04-01-2025 - MO)

United States of America v. Joelle Fouse

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000

Former Official of St. Louis County Charity Admits Stealing Nearly $700,000



A former official of a charity that houses adult... More...   $0 (04-01-2025 - MO)

First American Trustee Servicing Solutions, LLC, et al. v. Dennis Baham

Las Vegas, Nevada consumer credit lawyer represented the Defendant in a foreclosure action.

Baham's home was foreclosed on in February 2020 after several unsuccessful foreclosure mediation proceedings. Following the foreclosure, Baham was unsuccessful in challenging the foreclosure proceedings in several lawsuits both in Nevada state court and federal court. In the underlying case, Baham... More...   $0 (03-28-2025 - NV)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...   $0 (03-27-2025 - TX)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...   $0 (03-27-2025 - TX)

In re the Marriage of Zulmacristina Fuguenez Pearson v. Marshall Lee Pearson

Littleton, Colorado family law lawyers represented wife and husband a dissolution of marriage (divorce) action.

The parties married in 2005 and have one child.

The district court first found that husband’s remainder interest in his family’s Iowa farm was his separate premarital
property. The court emphasized, however, that the evidence was insufficient to identify wh... More...   $0 (03-27-2025 - CO)

United States of America v. Joseph LaForte

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

Par Funding CEO Sentenced to 15½ Years in Prison for RICO Conspiracy, Securities Fraud, Tax Crimes, and Related Offenses

More...   $0 (03-26-2025 - PA)

United States of America v. Dennis Odoom

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft.

Fraud Conspiracy Leader Sentenced



A Johnston man, identified in court documents as t... More...   $0 (03-25-2025 - RI)

United States of America v. Trevon Brunson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged withTrafficking More Than Two Dozen Illegal Firearms into Boston

South Carolina Man Sentenced to Two Years in Prison for Trafficking More Than Two Dozen Illegal Firearms into Boston

... More...   $0 (03-24-2025 - MA)

United States of America v. Zhiqiang Huang; Chaoming Lin; Huixing Yu; Tianlong Chen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with possession of approximately 5,000 gifts cards; possessing more than fifteen counterfeit and unauthorized access devices

Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access D... More...   $0 (03-21-2025 - KY)

Ladonna King v. Pfizer, Inc., Inc.

Tulsa, Oklahoma, personal injury lawyer represented the Plaintiff who sued the defendant on Health Care/Pharmaceutical Personal Injury Product Liability theory.

In Oklahoma, product liability claims can be based on negligence, strict liability, or breach of warranty, with strict liability holding manufacturers, sellers, or distributors liable for injuries caused by defective products, reg... More...   $0 (03-20-2025 - OK)

United States of America v. Ernesto Villarreal, Jr.

Austin, Texas criminal defense lawyer represented the Defendant charged with Stealing Federal Funds

Former Valentine ISD Employee Sentenced to Federal Prison for Stealing Federal Funds



A former Valentine Independent School District e... More...   $0 (03-20-2025 - TX)

United States of America v. John Ragano a/k/a “Bazoo”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit

Bonanno Crime Family Soldier Sentenced to 37 Months’ Imprisonment for Extortionate Collection of Credit



John Ragano... More...   $0 (03-19-2025 - NY)

United States of America v. Ronnie Bonner

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Credit Unions and Banks in Auto Loan Scheme

Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan Scheme

More...   $0 (03-18-2025 - CT)

Joshua Smith v. HireRight, LLC

Tulsa, Oklahoma, consumer credit lawyer represented the Plaintiff on a Fair Debt Collection Practice Act violation
theory.


MoreLaw Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free Internet M... More...   $0 (03-17-2025 - OK)

United States of America v. Kar Kee “Steven” Cheung; Qian Guo; Chongming “Ming” Wang; Jiaozhu “Yanny” Yan

Los Angeles, California criminal defense lawyer represented the Defendants charged with Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers

Four Chinese Nationals Sentenced to Federal Prison in Scheme Targeting Hundreds of U.S. Consumers and Multiple U.S. Retailers <... More...   $0 (03-17-2025 - CA)

United States of America v. Corie M. Boyer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud and two counts of money laundering.

Former Bookkeeper Accused of Embezzling At Least $400,000 From Church



A former parish se... More...   $0 (03-14-2025 - AZ)

State of Indiana v. Anthony E. Hyser

Greensburg, Indiana, criminal defense lawyer represented the Defendant charged with possession of a legend drug, a Level 6 felony, and operating a vehicle while intoxicated ("OVWI"), a Class A misdemeanor.

Anthony Hyser pleaded guilty to possession of a legend drug, a Level 6 felony, and operating a vehicle while intoxicated ("OVWI"), a Class A misdemeanor. Hyser also admitted to being a ... More...   $0 (03-13-2025 - IN)

Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...   $0 (03-10-2025 - NJ)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering



U.S. District ... More...   $0 (03-07-2025 - MD)

United States of America v. Matthew C. Browndorf

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering

California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering



Matthew C. Browndorf, 54... More...   $0 (03-07-2025 - MD)

United States of America v. Brian Logan

Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering

More...   $0 (03-06-2025 - KY)

Brooklynn Desiae Forbes v. BG3 Capital Group, LLC

Tulsa, Oklahoma employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.

The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments. Covered nonexempt workers are entitled to a minimum wage of ... More...   $0 (03-05-2025 - OK)

United States of America v. Kevin Spratt

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Defrauding His Employer, Clients, of More Than $772,000

Former Credit Union Employee Sentenced to 27 Months in Prison for Defrauding His Employer, Clients, of More Than $772,000

More...   $0 (03-04-2025 - PA)

Next Page

Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: