Bank Law
 
United States of America v. James T. Booth




New York, NY - Financial Adviser Pleads Guilty To Running A Multimillion-Dollar Ponzi Scheme

James T. Booth pled guilty to securities fraud in connection with his years-long scheme to defraud customers of his financial services firm, Booth Financial Associates (“... More...
   $0 (10-23-2019 - NY)

United States of America v. Ronda M. Young




Washington, DC - Former CBP Employee Sentenced for Using OPM Data Breach to Falsely Claim Identity Theft to Charge-Off Legitimate Debts

Defendant Made False Statements During Background Investigation

R... More...
   $0 (10-23-2019 - DC)

HERSCEN ADKISON, et al. -vs- DEREK J. WILLIAMS, et al.

Call 888-354-4529 if you need a Civil Attorney in Ohio.


MoreLaw Virtual Receptionists
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United States of America v. Peter Goodchild




Philadelphia, PA - Philadelphia Bookkeeper Sentenced to 8 ½ Years in Prison for Embezzling Almost $1.6 Million from Former Employer

Peter Goodchild, 56, of Philadelphia, PA, was sentenced 102 months’ incarceration and ordered to pay $1,589,315 restitution by United States Dis... More...
   $0 (10-22-2019 - PA)

United States of America v. Ikechukwu Derek Amadi




Tampa, FL - Organizer Of Complex Nigerian Fraud And Money Laundering Ring Sentenced

Ikechukwu Derek Amadi (38, Mississauga, Ontario) to 15 years and 8 months in federal prison for conspiracy to commit mail and wire fraud. The... More...
   $0 (10-21-2019 - FL)

Elvia Velasco Jiminez v. U.S. Continental Marketing, Inc.

Elvia Velasco Jimenez asserted claims under the Fair Employment and Housing
Act (FEHA) (Gov. Code, § 12900 et seq.)1 against her contracting employer2 U.S.
Continental Marketing Inc. (USCM), a manufacturing company that negotiated with
Jimenez's direct employer Ameritemps, Inc. (Ameritemps), a temporary-staffing agency,
for her employment.3 Jimenez's claims required a threshold sho... More...
   $0 (10-20-2019 - CA)

United States of America v. Jamie Gillette




Coeur d'Alene, ID - Employee Pleads Guilty to Embezzlement and False Tax Return
Jamie Gillette Embezzled from Bendable Bright Light, Inc.

Jamie Gillette, 53, of Bonners Ferry, Idaho, pleaded guilty to wire fraud and making and subscribing a false tax return, U.S. Attorney Ba... More...
   $0 (10-19-2019 - ID)

United States of America v. Adam Joiner




Los Angeles, CA - Manhattan Beach Man Pleads Guilty to Federal Fraud Offense in Movie Investment Scam that Cost Overseas Investors $14 Million

A Manhattan Beach man pleaded guilty to a fraud charge this afternoon in Un... More...
   $0 (10-19-2019 - CA)

United States of America v. Tao Li

Phoenix, AZ - Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China

On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty ... More...
   $0 (10-19-2019 - AZ)

United States of America v. Mary Ann Gibson



St. Louis, MO - Former Chief Executive Officer of Mozaic Group Ltd. Pleads Guilty to Bank Fraud

Mary Ann Gibson, 63, of St. Louis, Missouri, pleaded guilty to one felony charge of bank fraud. Gibson appeared in front of United States District Judge Henry E. Autrey w... More...
   $0 (10-17-2019 - MO)

United States of America v. Dana Frye




Rock Island, IL - Former Bank Executive Pleads Guilty to Fraud Related to Failed Country Bank of Aledo, Illinois

The former executive vice president and chief loan officer for the failed Country Bank of Aledo, Ill., Dana Frye, pleaded guilty to charges of making false statement... More...
   $0 (10-17-2019 - IL)

DOLLY WHITSON -vs- ELIZABETH WHITSON


If you need a Custody Attorney in Ohio, call at 888-354-4529.


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Mother has... More...
   $0 (10-16-2019 - OH)

J & V PROPERTY MANAGEMENT -vs- WAYNE LINK


If you need a forcible entry and detainer Attorney in Ohio, call at 888-354-4529.




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United States of America v. Cubby Wayne Williams




Los Angles, CA - Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds

A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury of feder... More...
   $0 (10-15-2019 - CA)

United States of America v. Michael Joseph Nicholson




Anchorage, AK - Los Angeles Man Sentenced to 10 Years in Federal Court for Drug and Money Laundering Conspiracies

Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced to 10 years in prison, to be followed by a 5-year term of supervised release, for h... More...
   $0 (10-15-2019 - AK)

United States of America v. Ademola Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-15-2019 - TX)

STATE OF OHIO v. THOMAS J. SPENCER

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





The Pickaway County grand jury indicted Spencer on two counts of
forgery and two counts of receiving stol... More...
   $0 (10-13-2019 - OH)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Ademola Babatunde Okulaja




Houston, TX - Jury convicts Nigerian for presenting fake British documents to open local bank accounts

A jury has returned a guilty verdict against a 57-year-old Nigerian man for committing passport fraud. The jury deliberated for one ... More...
   $0 (10-12-2019 - TX)

United States of America v. Kevin R. Palmer




Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple

Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More...
   $0 (10-12-2019 - NY)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

Mary Morris v. Hyundai Motor America

Mary Morris appeals from the trial court’s order awarding
her attorney fees following the settlement of Morris’s action
against Hyundai Motor America (Hyundai) under the
Song-Beverly Consumer Warranty Act (the Song-Beverly Act).
(Civ. Code, § 1790 et seq.) Morris sued Hyundai after she
purchased a defective used Hyundai vehicle that Hyundai
refused to repurchase. The partie... More...
   $0 (10-12-2019 - CA)

United States of America v. Gregory Bayard




New York, NY - Court-Appointed Executor Of Decedent’s Estate Sentenced To Two Years In Prison For Embezzlement

GREGORY BAYARD was sentenced to 24 months in prison in White Plains federal court for embezzling approximately $1.4 million from a decedent's estate for... More...
   $0 (10-11-2019 - NY)

United States of America v. Sergio Martinez




Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization

Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...
   $0 (10-11-2019 - NH)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

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