Minnesota Forgery Law

United States of America v. Kyle William Brenizer

St. Paul, Minnesota criminal defense lawyer represented defendant charged with fraud, money laundering, and aggravated identity theft.<br> <br> Kyle William Brenizer, 33, was the owner and manager of True-Cut Construction LLC ("True-Cut”), a contracting and construction company located in Brooklyn Park. In August 2018, True-Cut and Brenizer were ordered by the Minnesota Department of Labor a... More...

$0 (06-16-2022 - MN)

United States of America v. James Mario Lewis, a/k/a "Lowdown" <P> <font color="red"><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">Morelaw Internet Marketing for Legal Professionals</a> <br> MoreLaw Can Make Your Phone Ring <br> 888-354-4529 </font>

Minneapolis, MN - South Saint Paul Man Sentenced To Federal Prison For Check Forgery Scheme<br> <br> James Mario Lewis, a/k/a/ “Lowdown,” 47, to 61 months in prison for operating a years-long check fraud scheme. The defendant, who pleaded guilty on July 6, 2017, to one count of bank fraud and one count of aggravated identity theft, was sentenced on February 20, 2018, before Senior Judge Michae... More...

$0 (02-22-2018 - MN)

Ohio Savings Bank v. Progressive Casualty Insurance Company

Ohio Savings Bank ("OSB") purchased eleven first-mortgage loans from the Reston, Virginia, branch of Advantage Investors Mortgage ("AIM"), an originator of home-loan refinancings. The transactions were structured as "table funded" settlements. See 24 C.F.R. § 3500.2(b). OSB wired funds to an escrow account of AIM's closing agent, First National Title ("FNT"). The borrowers signed notes and m... More...

$0 (04-09-2008 - MN)