Mortgage Law
 
State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

The State of Texas v. Trenton Kyle Green

Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a Forgery charge.




Under Section 32.21, subsection (e-1), of the Texas Penal Code, “[i]f it is shown on the
trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to
obtain a property or se... More...
   $0 (01-05-2021 - TX)

United States of America v. Michael Gramins

New Haven, Connecticut securities fraud criminal defense lawyer represented Michael Gramins, age 38, from North Carolina, with defrauding mortgage-backed securities customers of Nomura Securities International, where he was employed.

According to the evidence presented during his trial, Gramins was an Executive Director on the Residential Mortgage Backed Securities (RMBS) Desk at Nomu... More...
   $0 (12-22-2020 - CT)

United States of America v. Matthew Jason Welch

Billings, Montana wire fraud criminal defense lawyer represented defendant, Matthew Jason Welch, who was charged with illegally obtaining $35,000 from the Paycheck Protection Program (PPP), a federal loan program created to help businesses struggling during the coronavirus pandemic.

The indictment against Welch is the first PPP fraud case to be charged in Montana. The PPP program was cre... More...
   $0 (12-19-2020 - MT)

United States of America v. Sherman Smith

Fresno, California real estate development fraud criminal defense lawyer represented Defendant, Sherman Smith, who was charged with wire fraud.

U.S. District Judge Dale A. Drozd said, Mr. Smith is a con-man and a thief.

Smiths actions in this case went far beyond misappropriation, said U.S. Attorney Scott. In asking for church donations to support his scheme, he targeted... More...
   $0 (12-19-2020 - CA)

United States of America v. Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC)

The Department of Justices U.S. Trustee Program (USTP announced today that it has entered into national agreements with three mortgage servicers to address past mortgage servicing deficiencies impacting homeowners in bankruptcy. The agreements with Nationstar Mortgage, LLC (Nationstar), U.S. Bank National Association (U.S. Bank), and PNC Bank, NA (PNC) address noncompliance with the Bankruptcy C... More...   $0 (12-08-2020 - DC)

United States of America v. Louis Kealoha and Katherine Kealoha

Honolulu, Hawaii obstruction of justice criminal defense lawyers represented defendants, Louis Kealoha and Katherine Kealoha.

Former Honolulu Police Chief Louis Kealoha and his wife, former Honolulu prosecutor Katherine Kealoha, were sentenced in federal court this week to 84 months and 156 months in prison, respectively, for a range of criminal conduct, including framing their relative w... More...
   $0 (12-03-2020 - HI)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (HSFG). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Dory L. Sater

Scranton, Pennsylvania bank fraud criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.

Dory L. Sater, age 46, of Drexel Hill, Pennsylvania, was charged with bank fraud and aggravated identity theft offenses.


In August 2017, Sater forged a mortgage satisfaction piece and filed the instrument with the Luzerne County Recorder of... More...
   $0 (11-13-2020 - PA)

United States of America v. Michael Scott Leslie

Denver, Colorado bank fraud charge criminal defense lawyer represented Michael Scott Leslie, age 57, who was charged with bank fraud and aggravated identity theft.

According to the stipulated facts contained in Leslies plea agreement, Leslie owned, operated, or otherwise had an interest in several business entities, some of which were operated out of Colorado. These entities were involv... More...
   $0 (11-10-2020 - CO)

United States of America v. Kenneth Crawford, Jr.

Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud.

Between 2015 and 2016, Kenneth Crawford Jr. and his co-conspirators promoted and sold a mortgage recovery tax fraud scheme in which they obtained fraudulent refunds from the IRS for their clients. Crawford promoted the scheme to individuals who were facing foreclosure or behind on their mortgage pay... More...
   $0 (11-03-2020 - NJ)

United States of America v. Anthony T. Williams

Honolulu, Hawaii wire fraud criminal defense lawyer represented defendant charged in connection with a fraudulent mortgage relief scheme.

Anthony T. Williams, 49, of Pineville, Louisiana was charged with wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. A federal jury convicted Williams on March 3, 2020 of 32 counts of wire fraud and mail fraud after a four... More...
   $0 (10-29-2020 - HI)

United States ex rel. Dougherty v. Guild Mortgage Company

San Diego, California mortgage fraud criminal defense lawyer represented Guild Mortgage Company, which was charged by the United States of America with violating the False Claims Act and the common law by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Department of Housing and Urban Developments (HUD) Federal Housing Administration (F... More...   $0 (10-24-2020 - DC)

United States of America v. Leon C. Vaccarelli

New Haven, Connecticut fraud charge criminal defense lawyer represented Leon C. Vaccarelli, who wsa charged by the United States of America with wire fraud and money laundering.

According to court documents and the evidence presented during his trial last year, Vaccarelli was a registered representative of The Investment Center (TIC), a brokerage company, and was an investment adviser a... More...
   $0 (10-21-2020 - CT)

United States of America v. Christopher D. Hales

Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant.

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 case. The scheme r... More...
   $0 (10-18-2020 - UT)

In the Matter of the Marriage of SHERRY LYNN NELSON and TERRY ALLEN NELSON

Abilene, KS - Divorce lawyers represented Terry and Sherry Nelson for dissolving their marriage .




Terry and Sherry Nelson were married in 2001. Sometime before their wedding,
the Nelsons signed an Antenuptial Agreement that explained how certain property and
responsibilities would be distributed in the event of a later divorce or other sep... More...
   $0 (10-14-2020 - KS)

United States of America v. Joseph Falcone

Central Islip, New York criminal defense lawyer represented defendant charged with wire fraud.

Joseph Falcone, age 60, who formerly operated a wine and liquor distribution business known as 3GS VINO LLC, was with wire fraud in connection with his scheme to defraud investors.

Falcones victims were reeled in by his Shark Tank pitch, but with sentence, the defendant became sq... More...
   $0 (10-12-2020 - NY)

United States of America v. Robert Bailey

Pocatello, Idaho bribery crime criminal defense lawyer represented defendant.

Robert Bailey, 63, of Centreville, Virginia, was charged with paying a bribe to a public official.

According to court records, in 2001, Bailey purchased L-1, a construction management and operations company located in Chantilly, Virginia. In 2008, Bailey became a business acquaintance of an FBI employee... More...
   $0 (10-10-2020 - ID)

United States of America v. Anne Aroste

Chicago, Illinois wire fraud criminal lawyer represented Anne Aroste, age 42, who was charged by the United States of America with wire fraud and aggravated identity theft.

ANNE AROSTE worked as a claims specialist at the SSAs field office in Aurora. Aroste was responsible for processing applications for Social Security benefits via the agencys electronic records system. From 2013 to ... More...
   $0 (10-07-2020 - IL)

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. Alexandra Smoots-Thomas

Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement.

A former Harris County judge has admitted to embezzling funds received during her re-election campaigns.

Alexandra Smoots-Thomas, 44, Houston, was the presiding judge for the 164th District Court for the State of Texas and had jurisdiction over Texas civil cases located within Harris County. She first ra... More...
   $0 (09-25-2020 - TX)

United States of America v. Sherman Smith

Fresno, CA - Criminal Law, Wire Fraud





The United States of America charged Sherman Smith, age 74, with wire fraud.

According to court documents, Smith was the executive pastor of a church in Clovis. Smith induced investors, including church congregants... More...
   $0 (09-20-2020 - )

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

United States of America v. Sarah Gaulin

Providence, RI - Felony, Embezzlement, Bank Fraud, Wire Fraud, Identity Theft





The United States of America charged Sarah Gaulin with embezzlement, bank fraud, wire fraud and aggravated identity theft for stealing more than $740,000 from her employer and fraud... More...
   $0 (09-13-2020 - RI)

United States of America v. Saffron Gustafson





Portland, OR - The United States of America charged Saffron Gustafson, ate 43, with fraud for defrauding six health insurance plans of approximately $1.3 million and for evading $99,000 in federal income taxes.

Health care fraud affects all Americans becaus... More...
   $0 (09-09-2020 - OR)

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