Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.

The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage.

Providence, Rhode Island, consumer law lawyers represented the Plaintiff who sued on banking law violations.

Rhode Island General Laws
section 19-9-2(a) requires all banks operating within the state to
pay mortgage borrowers interest on the funds they deposit into
mortgage-escrow accounts. See R.I. Gen. Laws § 19-9-2(a). In
July 2021, John Conti, representing a putative c

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the

West Palm Beach, Florida family law lawyers represented the parties in a divorce.

Michelle Flaim sought to enforce the parties' marital settlement agreement ("MSA"). The trial court found that the MSA did not require Ryan Flaim ("husband") to provide the wife with half of an escrow refund check which was payable to both parties.

* * *

Legal issue Is an escrow refund che

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life Insuranc

New York City, New York criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud and and conspiracy to commit wire fraud and bank fraud.

George Guldi worked with his former girlfriend Victoria Davidson to persuade a mortgage servicer to wire her $253,236 that did not belong to either of them.

Boston, Massachusetts bankruptcy lawyer represented the Plaintiff seeking to avoid the transfer of his interest in his home.

In 2008, Tran granted Citizens Bank, N.A. (the "Bank") a mortgage on the Property. In 2022, the Bank foreclosed on the Property at an auction sale in which Herbert Jacobs was the high bidder. Jacobs and the Bank executed a memorandum of sale at the close of the auct

Providence, Rhode Island employment law lawyer represented the Plaintiff who sued on tort and breach of contract theories.

Santander Bank, N.A. terminated Lorna Orabona's employment as a high-earning mortgage development officer for cause, notifying her that she had violated the company's Code of Conduct client privacy policy. In consequence, she was not eligible for severance benefits un

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering

Jackson, Mississippi civil lawyer represented the Appellant with appealing from the Lowndes County Chancery Court’s judgment awarding her ex-husband John Gibbs physical custody of their daughter

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud
New Hampshire Man Sentenced to Two Years for Pandemic Fraud

Boston, Massachuetts consuer credit lawyer represented the Defendant in a foreclosure action.

Under Massachusetts law, "[i]t is the general rule that, where a mortgage has been discharged by mistake, equity will set
the discharge aside and reinstate the mortgage to the position the parties intended it to occupy, where the rights of intervening lienors have not been affected." E. Bos.

Harrisburg, Pennsylvania, sta criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $1.2 Million In Unclaimed Property
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

San Diego, California criminal defense lawyer represented the Defendant charged with Illegally Auctioning a Servicemember’s Car During Deployment
Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment

Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage.

The parties were married in 2013 and there are no children of the marriage. The plaintiff commenced this action for a divorce and ancillary relief. The defendant interposed an answer with counterclaims. After the defendant failed to appear at trial on December 20, 2022, the Supreme Court conduct

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records
Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with $3.4 Million COVID Relief Fraud Scheme
Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme

St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million

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