Bank Law
 
United States of America v. Christopher D. Hales

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 ... More...
   $0 (09-30-2020 - OK)

United States of America v. Michael Panethiere

Kansas City, Kansas criminal defense lawyer represented defendant charged with embezzlement.

Michael Panethiere, 42, Olathe, Kan., pleaded guilty to one count of bank fraud. In his plea, he admitted he committed the crime while he was employed by Palmer Electric Company in Pleasant Valley, Mo. He used his position to generate and sign company checks that he made payable to himself. He tra... More...
   $0 (09-30-2020 - KS)

United States of America v. Roderick Ariwite and Thomas Adams

Portland, Oregon criminal defense lawyers represented defendants charged with fraud.

A federal grand jury in Portland has returned a 6 count indictment charging Roderick Ariwite, age 65, a resident on the Fort Hall Reservation in Idaho, and Thomas Adams, age 48, a resident on the Warm Springs Reservation, with Conspiracy and Theft/Misapplication of Funds from a Tribal Organization. This ... More...
   $0 (09-29-2020 - OR)

United States of America v. Brooke Campbell Solis

San Francisco, California criminal defense lawyer represented defendant charged with wire fraud and embezzlement.

According to the complaint, Solis, 49, of Austin, Texas, is a licensed attorney. From January 2018 until July 2019, Solis was the General Counsel and then Chief Business Officer of a financial technology company registered to do business in the State of California. While emp... More...
   $0 (09-29-2020 - CA)

United States of America v. Gregory McClure

Phoenix, Arizona criminal defense lawyer represented defendant charged with embezzlement.

Last year, Gregogry McClure, ate 42, pleaded guilty to embezzling funds from bank accounts owned by Boomtown Management, Inc., an enterprise that owned and operated various restaurants associated with popular music artists throughout the United States. Using his access as Boomtown’s in-house attorney... More...
   $0 (09-29-2020 - AZ)

Corinna Reyes v. Kim Kruger

Appellants Corinna Reyes and Golden State Care Collective, Inc. (together,
“Reyes” or “appellants”), filed a complaint for malicious prosecution against property
owner Kim Kruger and Kim Kruger Trust (together, Kruger) and Kruger’s former
attorney, Todd Rothbard (Rothbard), for what Reyes contended was a wrongful eviction.
The trial court granted Kruger’s and Rothbard’s (together, ... More...
   $0 (09-28-2020 - CA)

United States of America v. Charles Ray Smith

Jackson, Tennessee criminal defense lawyer represented defendant who was charged with bank fraud.

According to information presented in court, Charles Ray Smith, age 71, of Crump, Tennessee owned and operated several aggregate materials businesses in Tennessee, Alabama and Louisiana. From March 2009 until February 2012, Smith defrauded Central Bank in Savannah, Tenn., by depositing and di... More...
   $0 (09-27-2020 - TN)

United States of America v. Daniel Augustine Solis

Grand Rapids, Michigan criminal defense lawyer represented defendant on bank robbery charge.

On February 12, 2020, Solis entered the Chase Bank located at 141 E. Michigan Avenue, in Kalamazoo, Michigan. He used a demand note to rob a teller and fled with $7,038.50 in cash. A Kalamazoo Township law enforcement officer recognized Solis from the bank surveillance photo. When confronted by p... More...
   $0 (09-27-2020 - MI)

Jake Charles Abel v. The State of Texas

Decatur, Texas - Criminal Defense Attorney, Murder







Fort Worth man faces Wise County murder charge in girlfriend’s slaying




In the
Court of Appeals
Second Appellate Dist... More...
   $0 (09-26-2020 - TX)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

Louise A. Gomez v. Tammy J. Smith

Redding, CA - Elder Law Lawyer - Intentional interference with expected
inheritance, intentional infliction of emotional distress, and elder abuse.





Frank Gomez and plaintiff Louise Gomez rekindled their love late in life, over 60
years after Frank broke of... More...
   $0 (09-23-2020 - CA)

Fred Loualex Rodgers v. The State of Texas

Richmond, TX - Criminal Defense Lawyer, Theft of Property Valued between $100 and $750.










The State charged appellant by information with the Class B misdemea... More...
   $0 (09-22-2020 - TX)

Stephanie Koussaya v. City of Stockton

Stockton, CA - Criminal Defense, Bank Robbery





Stephanie Koussaya was taken hostage, along with two other women, by three
armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. Used as
human shields in order to facilitate the robbers’ es... More...
   $0 (09-22-2020 - CA)

United States of America v. Quincetta Yvonne Cargil





The United States of America charged Quincetta Yvonne Cargil, age 48, with conspiracy to commit mail and wire fraud and intimidating a witness.

“There is zero tolerance for those who commit identity theft and fraud for their own greed,” Escalona said. “C... More...
   $0 (09-20-2020 - AL)

United States of America v. Dean Emerson Flake





The United States of America charged Dean Emerson Flake with bank fraud for stealing from his Savannah finance company employer.

“Stealing from your own long-time employer displays callous disregard for those who have placed employees in positions of trust,... More...
   $0 (09-20-2020 - )

United States of America v. Edtronda Simons





The United States of America charged Edtronda Simons, age 41, with fraud and identity theft for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers. According to ... More...
   $0 (09-20-2020 - FL)

United States of America v. Leslie Michelle Clark

Tulsa, OK - Criminal Law, Embezzlement, Bank Fraud





The United States of America charged Leslie Michelle Clark, ate 53, with embezzlement and bank fraud for embezzling $823,714 from her Tulsa employer.

“The U.S. Attorney’s Office white collar prosecution tea... More...
   $0 (09-20-2020 - OK)

United States of America v. Michael Throne

Cedar Rapids, IA - Criminal Law, Bank Fraud





The United States of America charged Michael Throne, age 61, with making false statements to a financial institution.

During his change of plea and sentencing hearings, it was revealed that sometime bef... More...
   $0 (09-20-2020 - )

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...
   $0 (09-19-2020 - WI)

Aerotek, Inc. v. Johnson Group Staffing Company, Inc., Porter Scott, P.C., Real Party in Interest

California’s Uniform Trade Secrets Act allows courts to award reasonable attorney
fees and costs to the “prevailing party” in certain cases involving bad faith claims. (Civ.
Code, § 3426.4.)1
The issue here concerns the ownership of fees awarded under this
statute. Is the prevailing litigant (here, The Johnson Group Staffing Company, Inc.) or
the prevailing litigant’s attorney... More...
   $0 (09-19-2020 - CA)

STATE OF MONTANA v. BRANDON BAGNELL

Polson, MT - felony stalking












¶1 Pursuant to Section I, Paragraph 3(c), Montana Supreme Court Internal Operating
Rules, this case is decided by memorandum opinion and shall not be ci... More...
   $0 (09-18-2020 - MT)

STATE OF OHIO -vs- WILMA HOOD

Zanesville, OH - Forgery, Theft


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800






{¶2} In May of 2019, a male accompanying two children solicited the victim,... More...
   $0 (09-18-2020 - OH)

United States of America v. Paul Patrick Piper





The United States of America charged Paul Patrick Piper, ate 58, with bank fraud and filing false tax returns.

Piper served for many years as the financial controller for Lake Michigan Carferry, the company operating the SS Badger ferry between Ludington, ... More...
   $0 (09-18-2020 - MI)

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud





The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More...
   $0 (09-18-2020 - )

STATE OF OHIO -vs- LORI DOWNEY

Lancaster, Ohio - Grand Theft of an Elderly Person, Forgery











{¶2} Appellant Downey was originally indicted in September of 2014 on two
charges, Grand Theft of an Elderly Per... More...
   $0 (09-17-2020 - OH)

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