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United States of America v. Nelson M. Mukuna




Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy

Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution

A Las Vegas pharmacist was sentenced by U.S. D... More...
   $0 (12-09-2018 - NV)

United States of America v. Jennifer Anne Thaw




Billings, MT - Office manager of Billings business sentenced for embezzlement

Billings resident Jennifer Anne Thaw, who admitted embezzling approximately $390,680 from her employer where she worked as the office manager, was sentenced in federal court to one year and one... More...
   $0 (12-09-2018 - MT)

United States of America v. Jose Martin Andrade Flores




Los Angeles, CA - Los Angeles-Area Clothing Outlets Owner Gets One-Year Prison Sentence for Failing to Report Nearly $4 Million in Income to IRS

A Downey man who operates second-hand clothing stores in Los Angeles County has been sentenced to one year and one day in ... More...
   $0 (12-09-2018 - CA)

R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian





Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More...
   $0 (12-09-2018 - CA)

Jerry Hoang v. Bank of America, N.A.





If a creditor fails to make required disclosures under the
Truth in Lending Act (TILA), borrowers are allowed three
years from the loan’s consummation date to rescind certain
loans.1 15 U.S.C. § 1635(f). Borrowers may effect that
rescission s... More...
   $0 (12-09-2018 - WA)

Robert Genisman v. Hopkins Carley

In this legal malpractice action, appellant Robert Genisman alleges his former
attorneys, Hopkins Carley and Mark Heyl (collectively respondents), were negligent in
their representation of him in connection with the 2005 sale of his ownership interest in
two private companies (the Transaction). Genisman alleges the Transaction initially was
structured as a buyout and respondents re... More...
   $0 (12-09-2018 - CA)

United States of America v. Terri Cosgrove





Cedar Rapids, IA - Badger Woman Previously Convicted of Bank Fraud Sentenced for Throwing Away Mail Sent to Her Employer

Threw Away Mail to Avoid Having Her Wages Garnished to Pay Restitution

A woman who threw away a federal g... More...
   $0 (12-08-2018 - IA)

James Stuart, individually and on behalf of all others similarly situated; Careda L. Hood v. State Farm Fire and Casualty Company





State Farm Fire and Casualty Company appeals the district court’s1 ruling
certifying a class of Arkansas homeowners who allege that State Farm improperly
withheld amounts for labor depreciation when making payments under their insurance
policies. We held th... More...
   $0 (12-08-2018 - AR)

United States of America v. Diane Dalmy




New Haven, CT - Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Diane Dalmy, 63, of Denver, Colorado, was resentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonmen... More...
   $0 (12-08-2018 - CT)

State of Colorado v. Larry Duane Fisher




Denver, CO - The State of Colorado charged Larry Duane Fisher, age 61, with theft from an at-risk adult for draining a bank county that was set up to pay for his brother's care and medical bills. Floyd W. Fisher, age 77, gave his brother a "Durable Power of Attorney, to handle ... More...
   $0 (12-08-2018 - CO)

United States of America v. Xiong Lo and Ying Lo




Madison, WI - Wausau Couple Sentenced for Money Laundering & Drug Crimes

Chief U.S. District Judge James D. Peterson sentenced Xiong Lo, 53, Wausau, Wisconsin, to 30 months in federal prison and a $50,000 fine, and Ying Lo, 40, al... More...
   $0 (12-07-2018 - WI)

CPF Vaseo Associates, LLC v. Bruce W. Gray

Code of Civil Procedure section 128.5 provides the trial court with a mechanism to
sanction certain bad faith actions and tactics.1 Pursuant to a former version of that
section, the trial court ordered CPF Vaseo Associates, LLC (CPF) and its counsel, John
P. Byrne, to pay Bruce W. Gray and Barbara Gray (the Grays) just over $30,000 in fees

Further statutory references are to t... More...
   $0 (12-07-2018 - CA)

STATE OF KANSAS v. WENDELL CLARENCE AGEE



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice





The S... More...
   $0 (12-04-2018 - KS)

United States of America v. Lance Hardiman, Justin Pressley, and Rodrick Berklery




Florence, SC - Three Convicted in Federal Court Following Armed Bank Robbery and Car Chase in North Myrtle Beach

Lance Hardiman, Justin Pressley, and Rodrick Berklery—were convicted in federal court for robbing the South State Bank in North Myrtle Beach, South Carolina, in May 2016... More...
   $0 (12-04-2018 - )

United States of America v. Fernan Sanchez, Jr.




Raleigh, NC - Felon Pleads Guilty to Over $464,000 in Supplemental Nutrition Assistance Program (SNAP) Fraud Committed While on Probation

FERNAN SANCHEZ, 51, waived indictment and pleaded guilty to SNAP fraud and conspiracy to commit money laundering charges.

SNA... More...
   $0 (12-04-2018 - NC)

United States of America v. Ryan Farace





Baltimore, MD - Maryland Man Sentenced to 57 Months in Federal Prison and Ordered to Forfeit at Least $5.665 Million s a Result of His Conviction on Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Count... More...
   $0 (12-04-2018 - MD)

United States of America v. George Higginbotham





Washington, DC - Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

A former employee with the U.S. Department of Justice pleaded guilty... More...
   $0 (12-04-2018 - DC)

United States of America v. Michael W. Kwasnik




Camden, NJ - Former New Jersey Lawyer Admits Role In Money Laundering Scheme

A former New Jersey lawyer today admitted his role in a money laundering scheme.

Michael W. Kwasnik, 49, of North Miami Beach, Florida, plea... More...
   $0 (12-03-2018 - )

Unites States of America v. Daniel Sheehan



Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice




Philadelph... More...
   $0 (12-03-2018 - PA)

State of Tennessee v. Martrice Thomas




On July 16, 2015, a Shelby County grand jury indicted the Defendant for the firstdegree premeditated murder of her boyfriend, Willie Harris. Fo... More...
   $0 (12-02-2018 - TN)

Mark Mancini v. City of Providence





Plaintiff-appellant Mark Mancini
is a veteran police officer in Providence, Rhode Island (the City).
Following an injury that he s... More...
   $0 (12-02-2018 - RI)

United States of America v. John D. Evans




Columbus, GA - A Former Synovus Employee Pleads Guilty To Defrauding Bank, Not Paying Taxes On Illegal Income

A former commercial banker for Synovus entered a guilty plea to bank fraud and tax evasio... More...
   $0 (12-01-2018 - GA)

United States of America v. Lee John Maher




Tallahassee, FL - Biodiesel Facility Officer Sentenced to 30 Months in Prison for Federal Grant Fraud Conspiracy

Lee John Maher, 60, of Orlando, Florida, was sentenced to 30 months in prison today, after being convicted on December 18, 2017, of conspir... More...
   $0 (12-01-2018 - )

United States of America v. Gabriel Arturo Jimenez Aray



Maimi, FL - Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years imprisonment today for his role in a billion-dollar mone... More...
   $0 (12-01-2018 - FL)

Johan Sebastian Alzat Calixto v. Hadylle Yusuf Lesmes

In September of 2017, Johan Calixto filed a petition in federal court seeking the return of his 5-year old daughter, M.A.Y., to Colombia, under the Hague
2
Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, T.I.A.S. No. 11,670, 1343 U.N.T.S. 89, as implemented in the United States through the International Child Abduction Remedies Act, 22 U.S.C. § 9001 et seq.... More...
   $0 (11-30-2018 - FL)

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