Mortgage Law
 
United States of America v. John R. Lynch

Detroit, MI: Criminal defense lawyer represented Defendant charged with wire fraud, embezzlement and stealing funds from a charitable organization.

In March 2012, John R. Lynch, age 56, became the CFO of the Holy Cross organization, and in January 2015 he became its CEO. Holy Cross was established in 1948 when Boysville of Michigan was incorporated under the auspices of the Roman Catholic... More...
   $0 (09-16-2021 - MI)

United States of America v. Brent Kaufman

Brookyn, New York: Mortgage fraud by unlicensed broker criminal defense lawyer represented Defendant, Brent Kaufman, age 50, who was charged by indictment stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients. Defendant was accused for stealing nearly $5 million in mortgage refinancing proceeds.

“With today’s guilty pl... More...
   $0 (09-02-2021 - NY)

United States of America v. Chukwuma Jonas Osuagwu

New Orleans, LA- Criminal defense lawyer represented defendant with five counts of bank fraud and one count of conspiracy to commit bank fraud charge.



This criminal appeal challenges the district court’s evidentiary rulings
and the sufficiency of the evidence, focusing predominately on whether the
government ... More...
   $0 (09-01-2021 - LA)

United States of America v. Seth A. Bernstein

Miami, FL: Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, was accused of misappropriating Payment Protection Program (PPP) loan proceeds for his personal use. JetReady is a jet charter operator with its principal place of business in Fort Lauderdale, Florida.

The United States alleged that Bernstein, on behalf of JetReady, applied fo... More...
   $0 (08-26-2021 - FL)

United States of America v. Mohammed Shahbaz Khan

Hammond, Indiana criminal defense lawyer represented Defendant charged with fraud.

Mohammed Shahbaz Khan, age 46, of Bourbonnais, Illinois, was charged with making false claims related to mortgage assistance from the Hardest Hit Fund, a federal mortgage assistance initiative offered by the U.S. Treasury Department’s Troubled Asset Relief Program.

The purpose of the Hardest Hit ... More...
   $0 (08-16-2021 - IN)

United States of America v. Sheng-Wen Chen, a/k/a Justin Cheng, a/k/a Justin Jung

New York, New York criminal defense lawyer represented Defendant charged with fraud.

SHENG-WEN CHENG, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” wwas charged with multiple fraud schemes he perpetrated. In particular, CHENG engaged in a scheme to fraudulently obtain over $7 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pa... More...
   $0 (08-11-2021 - NY)

Robert Hueso v. Select Portfolio Servicing, Inc., Quality Loan Service Corporation and Credit Suisse Financial Corporation

San Diego, Civil Litigation lawyers represented Plaintiff, who sued Defendant on a Real Estate Settlement Procedures Act (RESPA) violation theory claiming to have suffered $420,000 in damages.

12 U.S.C. 2601 provides:

(a) The Congress finds that significant reforms in the real estate settlement process are needed to insure that consumers throughout the Nation are provided with g... More...
   $0 (08-09-2021 - CA)

Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

United States of America v. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...
   $0 (07-24-2021 - SC)

United States of America v. John Barry, Jr.

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla... More...
   $0 (07-24-2021 - NJ)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...
   $0 (07-22-2021 - PA)

United States of America v. Cherie Anne Washburn

Roanoke, Virginia criminal defense lawyer represented Defendant charged with wire fraud and making false statements.

A former Lynchburg attorney, who specialized in elder law and estate planning, was indicted for wire fraud and making false statements.

Cherie Anne Washburn, 45, engaged in a scheme to defraud and obtain money or property by fraudulent pretenses, representations or... More...
   $0 (07-14-2021 - VA)

United States of America v. Christopher A. Montalbano and Gus Anthony Montalbano

Birmingham, Alabama criminal defense lawyers represented defendants charged with bank fraud.

A father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special ... More...
   $0 (07-09-2021 - AL)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.



In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More...
   $0 (07-05-2021 - TX)

United States of America v. Lisa Buza Hill

Charlotte, North Carolina embezzlement charge criminal defense lawyer represented Defendant, Lisa Buza Hill, 41, of Belmont, N.C., who was charged for wire fraud and making false statements for embezzling more than $570,000 from two companies that employed herHill was previously convicted of stealing more than $800,000 from a third company where she was employed.

In 2012, Hill, also know... More...
   $0 (07-04-2021 - NC)

United States of America v. Regina Griffin, et al.

Raleigh, North Carolina Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False Statements to a Bank on Loan, Aggravated Identity Theft, and Perjury charge criminal defense lawyers represented Defendants.

Eight defendants pleaded guilty today to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commi... More...
   $0 (07-04-2021 - NC)

TRACY CHRIST v. KEVIN CHRIST

Youngstown, Ohio - Criminal defense attorney represented Kevin Christ with appealing from the January 13, 2020 judgment of the Noble County Court of Common Pleas, Domestic Relations Division, which terminated his marriage, allocated parental rights and responsibilities in accordance with their agreement, provided an award of spousal, divided their marital assets and... More...   $0 (06-17-2021 - OH)

United States of America v. John Arthur Hudson

San Francisco, California wire fraud criminal defense lawyer represented Defendant, attorney John Arthur Hudson who was wire fraud based on fraudulent loans he obtained that were secured by real property held in a trust that he administered.

Hudson, 71, an attorney whose law practice was based in the Monterey County area, pleaded guilty to two counts of wire fraud on October 28, 2020. Ac... More...
   $0 (06-10-2021 - CA)

United States of America v. Arunkumar Singal

Seattle, Washington fraud charge criminal defense lawyer represented Defendant, Arunkumar Singal, age 42, who, as a former manager of a Snoqualmie, Washington medical device company, defraud his employer of nearly $800,000 in used equipment sales. At the sentencing hearing U.S. District Judge Richard A. Jones told Singal, “You put everything at risk for one thing: to add to your wealth….. Yo... More...   $0 (06-09-2021 - WA)

Darryl Harvey v. Jim Butler Chevrolet, Inc.

St. Louis, Missouri consumer law lawyer represented Plaintiff, who sued Defendant on a Truth in Lending violation.

The Truth in Lending Act (TILA) of 1968 is a United States federal law designed to promote the informed use of consumer credit, by requiring disclosures about its terms and cost to standardize the manner in which costs associated with borrowing are calculated and disclosed.[1... More...
   $0 (05-28-2021 - MO)

State of Tennessee v. Michael Broyles

Knoxville, TN - Criminal defense attorney represented Michael Broyles with four counts of cruelty to animals charges.



The Defendant’s convictions relate to four horses belonging to Verland Prather, who
had entrusted the Defendant with the horses’ care. The Defendant claimed that he
maintained a horse rescue operat... More...
   $0 (05-27-2021 - TN)

Linda Cox and John Cox v. Equifax Information Services LLC, et al.

Dallas, Texas consumer law lawyer represented Plaintiffs, who sued Equifax Information Services, LLC, Trans Union LLC, Innovis Data Solutions Inc, and Nationstar Mortgage LLC on Fair Credit Reporting Act (15 U.S.C. 1861) violation theories.
... More...
   $1 (05-24-2021 - TX)

United States of America v. David Adler Staveley, a/k/a Kurt David Sanborn, a/k/a David Sanborn and David Andrew Butziger

Providence, Rhode Island CARES Act Paycheck Protection Program (PPP) fraud charge lawyers represented Defendants.

David Adler Staveley, a/k/a Kurt David Sanborn, a/k/a David Sanborn, 54, of Andover, MA, admitted he conspired with David Andrew Butziger, 53, of Warwick, RI, to file four fraudulent PPP loan applications with a Rhode Island bank, falsely claiming they owned businesses with la... More...
   $0 (05-23-2021 - RI)

United States of America v. Fahad Shah

Sherman, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Defendant was charged with filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Fahad Shah, 44, of Murphy... More...
   $0 (05-20-2021 - TX)

United States of America v. Adewale Matthew Abel

Tulsa, Oklahoma criminal defense lawyer represented Defendant who was charged with fraud for wrongfully applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Adewale Matthew Abel, 51, was charged for making a false statement to a financial institution.

“Sto... More...
   $0 (05-10-2021 - OK)

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