New York City, New York, criminal defense lawyer represented the Defendant charged with securities fraud manipulative and deceptive devices and wire fraud. Matthew Melton was extradited from the United Kingdom to face securities fraud and wire fraud charges. The charges in the Indictment arise from an alleged scheme by MELTON to raise millions of dollars in investor money by falsely representi

Chicago, Illinois, consumer credit lawyers represented the Plaintiff who sued on a Fair Debt Collection Act violation theory. Ramona Milam is an Illinois homeowner who took out a mortgage loan. Selene Finance acts as the loan servicer, collecting her mortgage payments on behalf of the lender. When Milam missed payments in 2023, Selene sent her a letter internal practices prevented Selene from

Akron, Ohio, criminal defense lawyer represented the Defendant charged with wire fraud. from about March 2022 to November 2024, Jonathan Leissler, 44, of Stow, Ohio, worked at an industrial supply company in Warrensville Heights, Ohio, as its chief financial officer (CFO). This role allowed him access to sensitive data such as payroll, expenditures, accounts payable, and company credit cards. H

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with fraud schemes while employed as a Sewerage & Water Board of New Orleans (“S&WB”) Senior Special Agent, a position that tasked her with investigating the alleged misconduct of other Sewerage & Water Board employees. LEESA AUGUSTINE sentence was imposed on her guilty pleas to three counts of Wire Fraud and

Seattle, Washington, criminal defense lawyer represented the Defendant charged with operating a web of boiler-room-type call centers that defrauded 1,000 distressed homeowners facing foreclosure. Mohammed Zafaranchi, 43, aka ‘Mike’ was convicted following a week-long trial of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of mo

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio

Bangor, Maine, criminal defense lawyer represented the Defendant charged with submitting a false mortgage loan application and maintaining a marijuana-involved premises. Ken Yiu, 49, of New York City, purchased a house in Saint Albans using an $80,000 residential mortgage loan he obtained from a Maine bank. To receive the funding, Yiu submitted a loan application in which he answered “Yes”

New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi

Philadelphia, Pennsylvania pro se Plaintiff challenged reverse mortgage executed by his Mother.

In January 2025, Gowan filed an amended complaint in the District Court against defendants Zachary Axsom, the United States Department of Housing and Urban Development, Compu-Link Corporation, and the First Mortgage Servicing Department (“Defendants”) alleging fraudulent inducement

Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.

The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage.

Providence, Rhode Island, consumer law lawyers represented the Plaintiff who sued on banking law violations.

Rhode Island General Laws
section 19-9-2(a) requires all banks operating within the state to
pay mortgage borrowers interest on the funds they deposit into
mortgage-escrow accounts. See R.I. Gen. Laws § 19-9-2(a). In
July 2021, John Conti, representing a putative

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property

Newark, New Jersey, consumer credit lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory.

The Fair Credit Reporting Act (FCRA) establishes the framework for the fair and accurate use of consumer credit information, promoting privacy and accuracy in consumer reports by regulating
Credit Reporting Agencies (CRAs) and those who use the information they provide

Seattle, Washington consumer credit lawyers represented the Plaintiffs who sued on a Washington Consumer Protection Act Violation theory.

The Olsons have resided in their home in Kent, Washington, since their
marriage in 1990. In early 2019, at a time when they were experiencing financial
difficulties, the Olsons received a flyer in the mail from Unison that offered a way
to o

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud
Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme

Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.

The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” finan

West Palm Beach, Florida family law lawyers represented the parties in a divorce.

Michelle Flaim sought to enforce the parties' marital settlement agreement ("MSA"). The trial court found that the MSA did not require Ryan Flaim ("husband") to provide the wife with half of an escrow refund check which was payable to both parties.

* * *

Legal issue Is an escrow refund che

Oklahoma City, Oklahoma insurance law lawyers represented the Plaintiff who sued on behalf of her mother on a wrongful denial of E.R.I.S.A. benefits.

Congress enacted the Employee Retirement Income Security Act (“ERISA”) to protect employee-benefit-plan participants and their beneficiaries by authorizing civil suits for ERISA violations. Here, Defendant Reliance Standard Life

New York City, New York criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud and and conspiracy to commit wire fraud and bank fraud.

George Guldi worked with his former girlfriend Victoria Davidson to persuade a mortgage servicer to wire her $253,236 that did not belong to either of them.

Boston, Massachusetts bankruptcy lawyer represented the Plaintiff seeking to avoid the transfer of his interest in his home.

In 2008, Tran granted Citizens Bank, N.A. (the "Bank") a mortgage on the Property. In 2022, the Bank foreclosed on the Property at an auction sale in which Herbert Jacobs was the high bidder. Jacobs and the Bank executed a memorandum of sale at the close of the auct

Providence, Rhode Island employment law lawyer represented the Plaintiff who sued on tort and breach of contract theories.

Santander Bank, N.A. terminated Lorna Orabona's employment as a high-earning mortgage development officer for cause, notifying her that she had violated the company's Code of Conduct client privacy policy. In consequence, she was not eligible for severance benefits un

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.
Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering

Jackson, Mississippi civil lawyer represented the Appellant with appealing from the Lowndes County Chancery Court’s judgment awarding her ex-husband John Gibbs physical custody of their daughter

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud
New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy