Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant.

Christopher D. Hales, 39, of Lehi was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud case. The scheme r

Abilene, KS - Divorce lawyers represented Terry and Sherry Nelson for dissolving their marriage .

Central Islip, New York criminal defense lawyer represented defendant charged with wire fraud.

Joseph Falcone, age 60, who formerly operated a wine and liquor distribution business known as 3G’S VINO LLC, was with wire fraud in connection with his scheme to defraud investors.

“Falcone’s victims were reeled in by his “Shark Tank” pitch, but with sentence, the defendant became sq

Pocatello, Idaho bribery crime criminal defense lawyer represented defendant.

Robert Bailey, 63, of Centreville, Virginia, was charged with paying a bribe to a public official.

According to court records, in 2001, Bailey purchased L-1, a construction management and operations company located in Chantilly, Virginia. In 2008, Bailey became a business acquaintance of an FBI employee

Chicago, Illinois wire fraud criminal lawyer represented Anne Aroste, age 42, who was charged by the United States of America with wire fraud and aggravated identity theft.

ANNE AROSTE worked as a claims specialist at the SSA’s field office in Aurora. Aroste was responsible for processing applications for Social Security benefits via the agency’s electronic records system. From 2013 to

Salt Lake City, Utah criminal defense lawyer represented defendant charged with wire fraud conspiracy and money laundering.

Christopher D. Hales, 39, of Lehi, was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud

Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement.

A former Harris County judge has admitted to embezzling funds received during her re-election campaigns.

Alexandra Smoots-Thomas, 44, Houston, was the presiding judge for the 164th District Court for the State of Texas and had jurisdiction over Texas civil cases located within Harris County. She first ra

Fresno, CA - Criminal Law, Wire Fraud

San Francisco, CA - Immigration

Providence, RI - Felony, Embezzlement, Bank Fraud, Wire Fraud, Identity Theft

Appellant Golden State Warriors, LLC (GSW) challenges the trial
court’s judgment confirming an arbitration award. The arbitration concerned
the meaning of the word “terminates” in section 6.4 of the agreement
governing the basketball team’s use of the Oracle Arena in Oakland,
California (the License Agreement). On appeal, GSW argues that “allowing
[the] contract to expire by it

Plaintiff and appellant Virginia M. Arnold appeals from summary judgment in
favor of her employer, defendant and respondent Dignity Health (Dignity) and other
individually named defendants.
Arnold, an African-American woman who was employed as a medical assistant,
alleged defendants engaged in discrimination, harassment, and retaliation based on her
age and her association with

Plaintiff Richard Robinson, on behalf of himself and other aggrieved employees,
appeals from the judgment entered in favor of his former employer defendant Southern
Counties Oil Company (Southern Counties). Robinson’s complaint seeks civil penalties
under the Labor Code Private Attorneys General Act of 2004 (PAGA) (Lab. Code,1
§ 2698 et seq.) based on Southern Counties’s alleged un

Santa Ana, CA - The United States of America charged Aminullah "David" Sarpas and Samuel Paul Bain with defrauding homeowners by offering bogus modification programs to homeowners struggling to pay their mortgages in the wake of the 2008 financial crisis.

More...   $0 (08-09-2020 - CA)

MATTHEW TYE, et al. v. T. JEFFREY BEAUSAY, et al.

{¶ 4} This is the second time this case has been before us. The first appeal involved a summary judgment granted on whether an attorney-client relationship existed between the Tye brothers and Beausay. See Tye v. Beausay, 2017- More...   $0 (08-08-2020 - OH)

United States of America v. Mark Yampol

Chicago, IL - The United States of America charged Mark Yampol, age 57,w ith skimming money from federally insured facilities that had defaulted on mortgage loans to pay expenses of a non-federally insured facility. According to the indictment, Yampol c More...   $0 (08-07-2020 - IL)

United States of America v. Mary Beyer Halsey

Baltimore, MD - The United States of America charged Mary Beyer Halsey, age 59, with conspiracy to commit bank fraud. “Mary Beyer Halsey used her position as President and CEO of Cecil Bank for her personal benefit, causing a loss to the bank, which had already received federal taxpayer funds as part of the Troubled Asset Relief Program,” said U.S. Attorney Robert K. Hur. “Corrupt bank o More...   $0 (08-04-2020 - MD)

United States of America v. Ruby Toosevich a/k/a Ruby Marie Lewis

Hammond, IN - The United States of America charged Ruby Toosevich a/k/a Ruby Marie Lewis, age 55, with bank fraud. According to documents filed in this case, between December 2012 and December 2013, Ruby Toosevich executed a scheme to defraud the medical practice More...   $0 (07-27-2020 - IN)

United States of America v. William S. Palmieri

Bridgeport, CT - The United States of America charge attorney William S. Palmieri, age 56, with failure to pay federal income taxes. According to court documents and statements made in court, Palmieri is an attorney with a practice specializing in More...   $0 (07-14-2020 - cT)

WFG National Title Insurance Company v. Wells Fargo Bank, N.A.

This matter arises out of an alleged mortgage fraud scheme designed to defraud mortgage lenders and involving numerous realtors, loan brokers, loan officers, and real estate brokers. One defrauded lender is Milestone Financial d/b/a Alviso Funding (Alviso), the original plaintiff in this case. The operative complaint alleges that various defendants set up a sham transaction More...   $0 (07-08-2020 - CA)

Sukru Bayramoglu v. Nationstar Mortgage, LLC

Plaintiffs Sukru and Gulay Bayramoglu, like many others, sought to modify their home loan in the midst of the 2008 financial crisis. They eventually succeeded in doing so in late 2011, obtaining at that time a lower interest rate and a lower monthly payment 2 from their loan servicer, Nationstar Mortgage LLC (Nationstar). But, in their view, all was not well with the loan modi More...   $0 (07-02-2020 - CA)

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Kent Morlan, Esq.
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