Bank Law
 
STATE OF OHIO v. ROSALIE N. KENNEDY














{¶2} The Logan County Grand Jury indicted Kennedy on March 14, 2017 on
the charges of murder in violation of R.C. 2903.02(A), an unclassified felony, with
a fire... More...
   $0 (07-07-2020 - OH)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




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<... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. HENRY L. BROWN













{¶ 2} On February 27, 2019, Brown entered First Financial Bank on 2891 W. Alex
Bell Road with a gun and demanded money. Bank employees gave him a bag containing
$2,10... More...
   $0 (07-06-2020 - OH)

United States of America v. Jaime Walsh




Memphis, TN - The United States of America charged Jaime Walsh, age 53, with wire fraud, mail fraud, bank fraud, and fraudulent claims against the government.

According to the indictment, between June of 2013 and March of 2019, Walsh carried out a scheme to defraud variou... More...
   $0 (07-06-2020 - TN)

United States of America v. Randall Keith Byrd





Monroe, LA - The United States of America charged Randall Keith Byrd with wire fraud for bilking e-Bay customers out of nearly $2 million.

Randall Keith Byrd, 66, was sentenced to serve four years in federal prison followed by three years of supervised release... More...
   $0 (07-06-2020 - LA)

United States of America v. $80,661.05





Charlotte, NC - The United States of America seized $80,661.05 in funds tied to a Covid-19 Unemployment Fraud scheme.

The affidavit filed in support of the federal warrant alleges that the funds were seized as ... More...
   $81661 (07-04-2020 - NC)

STATE OF OHIO v. ERIC WEBSTER, JR.













{¶ 3} On March 23, 2019, police officers observed Webster driving southbound on
South Limestone Street in Springfield. The officers recognized Webster and were aware
... More...
   $0 (07-03-2020 - OH)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

STATE OF OHIO vs. KYLE EADS




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{¶3} ... More...
   $0 (07-03-2020 - OH)

STATE OF OHIO vs. ALBERT MCCANTS




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{¶4} ... More...
   $0 (07-03-2020 - OH)

United States of America v. Scott H. Korn

Philadelphia, PA - The United States of America charged Scott H. Korn with bankruptcy fraud.

Scott Korn, 57, of Villanova, Pennsylvania, was sentenced to one year and one day in prison, three years of supervised release and a $50,000 fine by United States District Judge Eduardo C. Robreno for false statements and financial fraud.

In August 2019, Korn pleaded guilty to an Indictme... More...
   $0 (07-03-2020 - PA)

United States of America v. Meem Jannat

New Haven, CT - The United States of America charged Meem Jannat, age 24, with conspiracy to commit bank fraud stemming from a counterfeit check scheme.

According to court documents and statements made in court, between approximately December 2017 and January 2019, Jannat and her co-conspirators, including Jonell Bonilla, Tania Cruz and Lilibeth Perez, obtained access to bank accounts by ... More...
   $0 (07-02-2020 - NY)

United States of America v. William Y. Asiedu

Albany, NY - The United States of America charged William Y. Asiedu, age 27, with wire fraud.

In pleading guilty, Asiedu admitted that he agreed to receive the proceeds of a fraudulent scheme, and to distribute the proceeds to his co-conspirators in Ghana, in exchange for a 5 to 10 percent share for himself.

Between October 2018 and May 2019, two victims, one from Arizona and th... More...
   $0 (07-02-2020 - NY)

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)

City and County of San Francisco v. All Persons Interested In The Matter of Proposition C

In California, “[a]ll political power is inherent in the people,” who
retain “the right to alter or reform” government by voter initiative “when the
public good may require.” (Cal. Const., Art. II, § 1.)1 The question in this
case is whether the people of a city or county may exercise this initiative
power to adopt a special tax when a majority of voters concludes it would
serv... More...
   $0 (07-01-2020 - CA)

United States of America v. Jacqueline Masse

Concord, NH - The United States of America charged Jacqueline Masse, age 49, with mail fraud.




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   $0 (06-30-2020 - NH)

Robert Cundall v. Vanessa Mitchell-Clyde, Individually and as Successor Trustee, etc.

Robert Cundall, the beneficiary of a living trust established
by John W. Martin on February 11, 2009 (the February Trust),
appeals from an order finding that the trust was properly
revoked and is therefore invalid. Martin revoked the February
Trust just a few months after he signed it after he had a falling
out with Cundall. He established a new trust in May 2009 (the
May T... More...
   $0 (06-30-2020 - CA)

United States of America v. Jesse Caine Brocius






Las Vegas, NV - The United States of America charged Jesse Caine Brocius, age 40, with bank fraud and money laundering.

Defendant pleaded guilty to devising a bank fraud and money laundering scheme through which he stole nearly $400,000.
More...
   $0 (06-29-2020 - NV)

United States of America v. Stephen Phillip Casher






Billings, MT - The United States of America charged Stephen Phillip Casher, age 46, a former Rocky Mountain Bank loan officer accused of approving loans to a bank customer while at the same time profiting from private, undisclosed loans to the customer.

Defendant plead... More...
   $0 (06-29-2020 - MT)

United States of America v. Julie Sue Doran






Tacoma, WA - The United States of America charged Julie Sue Doran with wire fraud and embezzlement.

A 53-year-old Port Orchard, Washington, woman was charged today in U.S. District Court in Tacoma with wire fraud for her scheme to embezzle from a company sh... More...
   $0 (06-29-2020 - WA)

United States of America v. Tevona Reair Tiller





Council Bluffs, IA - The United States of America charged Tevona Reair Tiller, age 23, with attempted armed robbery of a bank.

On the morning of January 25, 2019, two individuals, with their faces partially covered, entered the outer doors of the Cobalt Credit U... More...
   $0 (06-28-2020 - IA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

Sofia Wilton Barriga v. 99 Cents Only Stores, LLC

Plaintiff Sofia Wilton Barriga filed this lawsuit against 99 Cents Only Stores LLC,
(99 Cents) on her own behalf and on behalf of similarly situated current and former
nonexempt employees of 99 Cents hired before October 1, 1999, and who worked the
graveyard shift after January 1, 2012, until the conclusion of her lawsuit, pleading various
Labor Code violations and violation of the... More...
   $0 (06-28-2020 - CA)

United States of America v. Weiyun Huang, a/k/a "Kelly Huang"




Chicago, IL - The United States of America charged Weiyun Huang, a/k/a "Kelly Huang" with visa fraud.

WEIYUN HUANG, also known as “Kelly Huang,” 30, of Beijing, China, provided false verifications of employment for foreign nationals seeking to stay in the United States o... More...
   $0 (06-27-2020 - IL)

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