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

Jeffrey Hastings, the former chief executive officer and chairman of the board of directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, for his role in a scheme to fraudulently and materially inflat

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to falsify data related to clinical drug trials.

Eduardo Navarro, 52, of Miami, and Nayade Varona, 50, of Port St. Lucie, worked at a clinical research site called Tellus Clinical Research (Tellus). Navarro, a nurse practitioner, was a sub-investigator at Tellus, and Varona was an assistant study coordin

Brooklyn, New York criminal defense lawyer represented Defendants charged with conspiracy to tamper with witnesses and obstruction of official proceedings, witness tampering, obstruction of justice, and being accessories after-the-fact in a prisoner's civil rights claim.

Former Suffolk County District Attorney Thomas J. Spota, age 79, and Christopher McPartland, age 55, the former Chief o

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

Indianapolis, Indiana criminal defense lawyers represented Defendants charged with conspiracy to commit mail fraud and wire fraud.

According to the evidence presented at trial, the defendants — Kerri Agee, 46, of Noblesville, Indiana, former president, chief executive officer and founder of Banc-Serv; Kelly Isley, 40, of Westfield, Indiana, Banc-Serv’s former chief operating officer;

White Plains, New York consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory.

“The Truth in Lending Act (TILA), 12 U.S.C. 5512, protects people against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide debtors with loan cost information so that you can comparison shop for certain types of

Chicago, Illinois criminal defense lawyer represented Defendant charged with misappropriating more than $1.1 million from four employers and three lending institutions.

PAUL ERIC COLLINS, 55, of Naperville, Ill., pleaded guilty last year to wire fraud. U.S. District Judge Elaine E. Bucklo imposed a 98-month prison sentence Wednesday after a hearing in federal court in Chicago. Judge Buc

Dallas, Texas consumer credit lawyer represent Plaintiff, who sued Defendant on a truth in lending theory.

The claims made and defenses asserted by the parties are not avilable.

The Truth in Lending Act (TILA) protects consumers against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide consumers with loan cost information so that a con

Miami, Florida criminal defense lawyer represented Defendant charged with participating in two frauds: the first, a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows; the second, concealing his criminal history on applications for COVID-19 relief loans.

Benjamin Rafael, 31, of South Florida, previously admitted his role in legiti