Mortgage Law
 
Richard Gore Betty Tayor, et al.

¶1 The dispositive issue presented for review in this abuse of process action filed by the counterclaimants is whether the third-party plaintiff's challenge to the sufficiency of the evidence should have been sustained and a verdict directed for the third-party plaintiff.

¶2 We answer in the affirmative and reverse the judgment appealed.

I

¶3 Underlying the lawsuit - ... More...
   $0 (07-27-2021 - OK)

United States of America v. Marvette Thompson Easterling, Keylon Wright, and Joshua David Armato

Greenville, South Carolina criminal defense lawyer represented Defendant charged with defrauding the federal government’s Troubled Asset Relief Program (TARP).

Marvette Thompson Easterling, 54, of Gaffney; Keylon Wright, 40, of Simpsonville; and Joshua David Armato, 37, of Georgia; admitted that they knowingly defrauded a program established to help homeowners at risk of mortgage loan ... More...
   $0 (07-24-2021 - SC)

United States of America v. John Barry, Jr.

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla... More...
   $0 (07-24-2021 - NJ)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...
   $0 (07-22-2021 - PA)

United States of America v. Cherie Anne Washburn

Roanoke, Virginia criminal defense lawyer represented Defendant charged with wire fraud and making false statements.

A former Lynchburg attorney, who specialized in elder law and estate planning, was indicted for wire fraud and making false statements.

Cherie Anne Washburn, 45, engaged in a scheme to defraud and obtain money or property by fraudulent pretenses, representations or... More...
   $0 (07-14-2021 - VA)

United States of America v. Christopher A. Montalbano and Gus Anthony Montalbano

Birmingham, Alabama criminal defense lawyers represented defendants charged with bank fraud.

A father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special ... More...
   $0 (07-09-2021 - AL)

Mahammad Haroon Rashid v. The State of Texas

Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge.



In March 2010, Christopher Reyes needed a loan for his Fort Bend County
business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and
Gerald Hendrix, who were principals of Worldwide Resourc... More...
   $0 (07-05-2021 - TX)

United States of America v. Lisa Buza Hill

Charlotte, North Carolina embezzlement charge criminal defense lawyer represented Defendant, Lisa Buza Hill, 41, of Belmont, N.C., who was charged for wire fraud and making false statements for embezzling more than $570,000 from two companies that employed herHill was previously convicted of stealing more than $800,000 from a third company where she was employed.

In 2012, Hill, also know... More...
   $0 (07-04-2021 - NC)

United States of America v. Regina Griffin, et al.

Raleigh, North Carolina Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False Statements to a Bank on Loan, Aggravated Identity Theft, and Perjury charge criminal defense lawyers represented Defendants.

Eight defendants pleaded guilty today to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commi... More...
   $0 (07-04-2021 - NC)

TRACY CHRIST v. KEVIN CHRIST

Youngstown, Ohio - Criminal defense attorney represented Kevin Christ with appealing from the January 13, 2020 judgment of the Noble County Court of Common Pleas, Domestic Relations Division, which terminated his marriage, allocated parental rights and responsibilities in accordance with their agreement, provided an award of spousal, divided their marital assets and... More...   $0 (06-17-2021 - OH)

United States of America v. John Arthur Hudson

San Francisco, California wire fraud criminal defense lawyer represented Defendant, attorney John Arthur Hudson who was wire fraud based on fraudulent loans he obtained that were secured by real property held in a trust that he administered.

Hudson, 71, an attorney whose law practice was based in the Monterey County area, pleaded guilty to two counts of wire fraud on October 28, 2020. Ac... More...
   $0 (06-10-2021 - CA)

United States of America v. Arunkumar Singal

Seattle, Washington fraud charge criminal defense lawyer represented Defendant, Arunkumar Singal, age 42, who, as a former manager of a Snoqualmie, Washington medical device company, defraud his employer of nearly $800,000 in used equipment sales. At the sentencing hearing U.S. District Judge Richard A. Jones told Singal, “You put everything at risk for one thing: to add to your wealth….. Yo... More...   $0 (06-09-2021 - WA)

Darryl Harvey v. Jim Butler Chevrolet, Inc.

St. Louis, Missouri consumer law lawyer represented Plaintiff, who sued Defendant on a Truth in Lending violation.

The Truth in Lending Act (TILA) of 1968 is a United States federal law designed to promote the informed use of consumer credit, by requiring disclosures about its terms and cost to standardize the manner in which costs associated with borrowing are calculated and disclosed.[1... More...
   $0 (05-28-2021 - MO)

State of Tennessee v. Michael Broyles

Knoxville, TN - Criminal defense attorney represented Michael Broyles with four counts of cruelty to animals charges.



The Defendant’s convictions relate to four horses belonging to Verland Prather, who
had entrusted the Defendant with the horses’ care. The Defendant claimed that he
maintained a horse rescue operat... More...
   $0 (05-27-2021 - TN)

Linda Cox and John Cox v. Equifax Information Services LLC, et al.

Dallas, Texas consumer law lawyer represented Plaintiffs, who sued Equifax Information Services, LLC, Trans Union LLC, Innovis Data Solutions Inc, and Nationstar Mortgage LLC on Fair Credit Reporting Act (15 U.S.C. 1861) violation theories.
... More...
   $1 (05-24-2021 - TX)

United States of America v. David Adler Staveley, a/k/a Kurt David Sanborn, a/k/a David Sanborn and David Andrew Butziger

Providence, Rhode Island CARES Act Paycheck Protection Program (PPP) fraud charge lawyers represented Defendants.

David Adler Staveley, a/k/a Kurt David Sanborn, a/k/a David Sanborn, 54, of Andover, MA, admitted he conspired with David Andrew Butziger, 53, of Warwick, RI, to file four fraudulent PPP loan applications with a Rhode Island bank, falsely claiming they owned businesses with la... More...
   $0 (05-23-2021 - RI)

United States of America v. Fahad Shah

Sherman, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Defendant was charged with filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Fahad Shah, 44, of Murphy... More...
   $0 (05-20-2021 - TX)

United States of America v. Adewale Matthew Abel

Tulsa, Oklahoma criminal defense lawyer represented Defendant who was charged with fraud for wrongfully applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Adewale Matthew Abel, 51, was charged for making a false statement to a financial institution.

“Sto... More...
   $0 (05-10-2021 - OK)

STATE OF OHIO vs. MONAI SHEREA BROWN

Cincinnati, Ohio - Criminal defense attorney represented Monai Sherea Brown with appealing her conviction for a tampering with records charge



{¶2} Loie Hallug owns the property located at 511 McAlpin. Sometime in
late July or early August of 2017, Hallug received a letter from Brown dated July 27,
2017, informing him t... More...
   $0 (05-03-2021 - OH)

United States of America v. Daniel O'Leary

El Paso, Texas criminal defense lawyer represented Defendant accused of falsely certifying home appraisals performed by an uncertified assistant.

Daniel O’Leary, manager and registered agent for El Paso Asset Appraisals, LLC, d/b/a/ Asset Property Management, was accused for falsely certifying appraisals that were subsequently relied upon by the Federal Housing Administration (FHA) in i... More...
   $0 (04-25-2021 - TX)

United States of America v. Sheng-Wen Cheng

New York, New York bank and securities fraud charge criminal defense lawyers represented Defendant, Sheng-Wen Cheng, a/k/a “Justin Cheng,” a/k/a “Justin Jung,” was charged with major fraud against the United States, bank fraud, securities fraud, and wire fraud in connection with multiple fraud schemes he perpetrated. Specifically, CHENG engaged in a scheme to fraudulently obtain over $7 m... More...   $0 (04-21-2021 - NY)

United States of America v. John R. Lynch

Detroit, Michigan fraud charge criminal defense lawyer represented Defendant, John R. Lynch, age 56, who was charged with obtaining by fraud, embezzling, and unlawfully converting to his own use the funds of the Holy Cross organization, a large charitable organization based in Clinton, Michigan, that receives federal funds.

The affidavit supporting the complaint states that in March 2012 ... More...
   $0 (04-16-2021 - MI)

United States of America v. Casey David Crowther

Fort Meyers, Florida bank fraud charge criminal defense lawyer represented Defendant, Casey Davis Crowther, age 35, who was charged with bank fraud, making a false statement to a lending institution, and two counts of money laundering.

According to evidence presented at trial, Crowther obtained a $2.1 million Paycheck Protection Program (PPP) loan by falsely stating that he intended to ... More...
   $0 (03-29-2021 - FL)

United States of America v. Sandra Zuniga

San Francisco, California money laundering charge criminal defense lawyer represented Defendant.

Former San Francisco public official Sandra Zuniga, was charged in an information with conspiracy to commit money laundering, agreed in a plea agreement to plead guilty and to cooperate with federal investigators in the corruption investigation into San Francisco City Hall.

“Today... More...
   $0 (03-29-2021 - CA)

United States of America v. David Daughtrey

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud and tax evasion.

David Daughtrey, 60, of El Cajon, was sentenced by U.S. District Judge Larry A. Burns to 18 months in custody and ordered to pay restitution of $1,519,590.63.

In July 2020, Daughtrey pleaded guilty to one count of conspiracy to commit bank fraud and tax fraud, and one cou... More...
   $0 (03-28-2021 - CA)

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