Mortgage Law
 
United States of America v. Jyoteshna Karan, Praveen Singh

Fresno, California criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Real Estate Short Sale Fraud

Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud


... More...   $0 (04-01-2025 - CA)

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. Mustafa Ayoub Diab

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

More...   $0 (03-28-2025 - OH)

United States of America v. Christy Myers

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period

Oakmont Woman Sentenced to Prison for Embezzling Quarter of a Million Dollars from Employer Over Five-Year Period

More...   $0 (03-12-2025 - PA)

United States of America v. Shahied Golden

Bangor, Maine criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $20,833 PPP Loan During Pandemic

Lewiston Man Sentenced for Fraudulently Obtaining $20,833 PPP Loan During Pandemic



A Lewiston man wa... More...   $0 (03-12-2025 - ME)

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)

Rockwell Phillips v. Jessica Phillips

Annapolis, Maryland family law lawyers represented the parties in a divorce.

Divorce and child custody dispute in the Circuit Court for Anne Arundel County. Jessica Phillips, appellee, filed a complaint for absolute divorce against Rockwell Phillips, appellant. Following a four-day merits trial, the court entered a judgment of absolute divorce that awarded Ms. Phillips marital property an... More...   $0 (03-03-2025 - MD)

United States of America v. Norman Gray

New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million



NORMAN... More...   $0 (02-20-2025 - NY)

United States of America v. Norman Gray

New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million

Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million


... More...   $0 (02-20-2025 - NY)

The People of the State of Colorado v. Teresa Martinez

Denver, Colorado criminal defense lawyer represented the Defendant charged with fraud.

In 2006 and 2007, Martinez and her family ran a fraudulent mortgage scheme through their business, Worldwide Mortgage, Inc., and related family-run business entities (collectively, Worldwide). The scheme generally worked as follows:

(1) Worldwide would purchase a residential property by secur... More...   $0 (02-14-2025 - CO)

Cathy Booze v. Ocwen Loan Servicing, LLC

Miami, Florida consumer law lawyer represented the Plaintiff seeking to enforce the Fair Debt Collection Practices Act.

The Plaintiff claimed that Defendant-Appellant Ocwen Loan Servicing, LLC (Ocwen)1 violated
the Fair Debt Collection Practices Act (FDCPA) when it charged 1 Ocwen has since been succeeded by PHH Mortgage Corporation by merger.

consumers optional fees for m... More...   $0 (02-11-2025 - FL)

United States of America v. James Henley

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

More...   $0 (02-03-2025 - IN)

United States of America v. Robert Menendez; Wael Hana; Fred Daibes

New York, New York criminal defense lawyer represented the Defendants charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

United States of America v. Christopher James Phillips

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud

Former FBI Employee Sentenced for Paycheck Protection Program Fraud



A former FBI employee was sentenced in a federal co... More...   $0 (01-29-2025 - TX)

United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes

New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses

Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses

More...   $0 (01-29-2025 - NY)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Bank Fraud.

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud.



YALE SCHIFF fraudulently obtained mortgage loans, vehicle loans,... More...   $0 (01-27-2025 - IL)

United States of America v. Vonnie McDaniels

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

... More...   $0 (01-27-2025 - KY)

United States of America v. Yale Schiff

Chicago, Illinois criminal defense lawyer represented the Defendant charged with fraudulently obtained mortgage loans, vehicle loans, lines of credit, and credit cards

Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud

... More...   $0 (01-27-2025 - IL)

MIMG CLXXII Retreat on 6th, LLC v. Mackenzie Miller and Parties in Possession

Cedar Rapids, Iowa consumer law lawyer represented the Defendant in a breach of residential lease vacation action.

" This case asks us to decide whether Congress enacted a nationwide permanent thirty-day pre-eviction notice requirement for many of our nation's rental units as a part of temporary COVID-19-related legislation. The legislation applies to all "covered dwelling[s]." 15 U.S.C. ... More...   $0 (01-24-2025 - IA)

In the Matter of the Estate of James B. Lyons

Wichita, Kansas real property lawyers represented the parties in a mortgage foreclosure action.

Dispute over the disposition of surplus proceeds after a mortgage foreclosure. Parallel proceedings in civil court involving the foreclosure and in probate court involving the administration of the estate of the deceased homeowner, combined with various delays by the parties' attorneys, caused ... More...   $0 (01-17-2025 - KS)

United States of America v. Thomas C. Goldstein

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders

Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders



A... More...   $0 (01-16-2025 - MD)

United States of America v. Brennan and Angela McNally

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Making False Statements on Residential Loan Application

Brentwood Couple Sentenced for Making False Statements on Residential Loan Application



Two ... More...   $0 (01-16-2025 - PA)

United States of America v. Mark Steven Diamond

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Wire Fraud

Former Gary Mayor Sentenced for Wire Fraud



A Chicago businessman was sentenced today to more than 17 years in federal prison for bilkin... More...   $0 (01-16-2025 - IN)

Estate of Emil Robert Zlatch, Jr., et al. v. Estate of Vickie Kauman, et al.

Kennewick, Washington personal injury lawyers represented the parties in negligence theory.

Emil Zlatich, Jr., (Mr. Zlatich) and his son and grandson, Emil Zlatich III, and Emil Zlatich IV, respectively, resided together at Mr. Zlatich's home in Kennewick, Washington. Ryan Kaufman[2] was the adult son of the Kaufmans and resided independently. Ryan was Mr. Zlatich's neighbor, and his hom... More...   $0 (01-14-2025 - WA)

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