New Hampshire Bank Robbery Law
<h2> <center> United States of America v. Mario Monserrate Morgan </H2> </CENTER>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with bank robbery. On the afternoon of June 9, 2026, Mario Monserrate Morgan, age 41, entered the Citizens Bank located at 238 Main Street in Nashua carrying a black backpack. After waiting in line for a few minutes, Morgan approached the teller station, leaned over the counter with his backpack, and told the tel... More...
$ (10-22-2026 - NH)<h2> <center> United States of America v. Michael Darcy </h2> </center>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. § 1344. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c... More...
$ (07-15-2026 - NH)<h2> <center> United States of America v. Richard Conner and James Ferguson </h2> </center>
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> On the night of March 15, 2026, at approximately 10:40 p.m., Richard Conner, 64... More...
$ (06-12-2026 - NH)<h2> <center> United States of America v. Donald Estes </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with stealing $225,200 from an elderly disabled veteran. By Kent Morlan Donald Estes, 49, stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry. “Every American owes a debt of gratitude to those who served our country, and this sentenc... More...
$ (05-12-2026 - NH)<h2> <center> United States of America v. Van Jackson </h2> </center>
Burlington, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Van Jackson allegedly defrauded a Vermont medical practice of at least $400,000. This included $68,000 that Jackson allegedly wired into his personal bank account and then used to pay a settlement with a medical practice in New York. Jackson previously had worked for that medical practice and e... More...
$ (04-20-2026 - NH)<H2> State of New Hampshire v. Mark J. Hinton
Concord, New Hampshire, criminal defense lawyer represents the Defendant charged with bank robbery. Mark J. Hinston, age 40, of Concord was arrested fro robbinG the Merrimack County Savings Bank.... More...
$ (12-02-2025 - NH)Jennean Mason v. US Bank Trust Company, N.A.
Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.<br> <br> The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage. <br> ... More...
$0 (09-30-2025 - NH)United States of America v. Jesse Hippolite
Concord, New Hampshire Criminal defense lawyer represented the Defendant charged with bank robbery.<br> <br> "Jesse Hippolite, 37, was arrested Feb. 7 at his home and charged with robbery (felony). Hippolite has three previous bank robbery convictions out of New York State and was on federal probation at the time of this robbery. He was released on PR bail. Manchester Police spokesperson Heather H... More...
$0 (08-29-2025 - NH)<h1> United States of America v. Imran Alrai </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley </h2></center></b></b> </h2></ce... More...
$0 (04-25-2025 - NH)<h1> United States of America v. Alexis Hodges </h1>
<font color="red"><b><h2><center> Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Woman Sentenced for Using Kennebunk Business's Bank Account for Personal Gain </h2></center></b></b> </h2></center></b><br> <br> Alexis Hodges, 39, from Florida, was charged w... More...
$0 (01-23-2025 - NH)<h1> United States of America v. Solomon Yarteh </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme</h2></center></b></b> </h2></center></b><br> <br> A Sier... More...
$0 (12-02-2024 - NH)<h1> United States of America v. Matthew Dispensa </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50... More...
$0 (12-02-2024 - NH)<h1> United States of America v. LaSaundra Simmons </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Embezzling More Than $500,000 from Farwell Funeral Service in Nashua </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> North Carolina Woman Sentenced to More Than Two Years in Federal Prison for Embezzling More Than $500,000 from Farwell Funeral Serv... More...
$0 (09-12-2024 - NH)<h1> United States of America v. Stephen Smith </h1>
<font color="red"><b><h2><center> Concord, New Hampshirecriminal defense lawyer represented the Defendant charged with Felon Possessing a Gun </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Nashua Felon Sentenced to 68 Months in Federal Prison for Possessing a Gun</h2></center></b></b> </h2></center></b><br> <br> In March 2022, Nashua Police detectives were executing... More...
$0 (08-23-2024 - NH)<h1> United States of America v. Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi, </h1>
<font color="red"><b><h2><center> <br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with International Fugitive Sentenced to Federal Prison for Stealing Over $10 Million from a New Hampshire Investment Company </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> International Fugitive Sentenced to Federal Prison for Stealing Over $10 M... More...
$0 (08-06-2024 - NH)<h1> United States of America v. Kyle Fisher </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $240,000 From a Charity and Gambling the Money Away </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Grantham Man Sentenced to Federal Prison for Stealing Almost $240,000 From a Charity and Gambling the Money Away </h2></ce... More...
$0 (07-24-2024 - NH)United States of America v Sunna Sepetu
<h2><br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).<br> (1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
$0 (07-08-2024 - NH)<h1> United States of America v. Tammy Dodge </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds </font </color="red"></b></center></i></i><b><center></i><b> </b> Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers</h2>... More...
$0 (06-10-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> <br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million</b> <br> <br> Anthony Silva, 39, was sentenced to 84 months in pr... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million </h2></center><br> <br> A Hampton man was sentenced for multiple fra... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million </h2></center><br> <br> A Hampton man was sentenced today in federal court ... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Michael Francis </h1>
<font color="red"><b><h2><center> Concord, NH criminal defense lawyer represented the Defendant charged with .</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Repeat Offender Sentenced to 150 Months in Federal Prison for Drug Offenses </h2></center></i></font color="red"><br> <br> A Manchester man was sentenced in federal court for possessing with the intent to distribute co... More...
$0 (04-10-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, NH Criminal Defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> <br> A Georgia man was sentenced for conspiracy to commit bank fraud and two counts of aggravated identity theft.<br> <br> Lester Aceituno, 40, ... More...
$0 (02-12-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, New Hampshire Criminal Defense lawyer represented the Defendant a Georgia Man charged with a Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of a... More...
$0 (02-12-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i>Concord. New Hampshire criminal defense lawyer represented the Defendant charged with a Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated ident... More...
$0 (02-12-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft. </b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated iden... More...
$0 (02-12-2024 - NH)United States of America v. Aylo Holdings S.A.R.L.
<h3><center>New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking </h3></center><br> <br> Deferred Prosecution Agreement Resolves Money Laundering Charge. Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.) (Aylo), parent company to Pornhub.com, was arraigned on a charge of engaging in unlawful monetary transactions involving se... More...
$0 (01-01-2024 - NH)United States of America v. John Arthur Hanratty
<h3><center>New York City, New York criminal defense lawyer represented the Defendant Charged With Bank Fraud And Wire Fraud </h3></center><br> <br> <br> John Arthur Hanratty was the Founder and Managing Director of Ebury Street Capital, LLC ("Ebury Street Capitalâ€), an investment firm with a portfolio primarily comprised of municipal tax liens. At all relevant times, HANRATTY served as the... More...
$0 (01-01-2024 - NH)United States of America v. Hector Rivera Ayala
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with committing Hobbs Act Robbery and Bank Robbery.<br> <br> "The defendant's brazen and repeated criminal conduct placed the lives of numerous people in jeopardy as he robbed gas stations and a bank,†said U.S. Attorney Jane Young. "As demonstrated by the sentence of more than a decade in federal prison, people... More...
$0 (11-29-2023 - NH)United States of America v. Muhammad Mohsin Raja
Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business that was used to export weapons to Pakistan, <br> <br> Muhammad Mohsin Raja, 27, facilitated the export of weapons, and weapon components, to foreign national organizations that threaten U.S. security interests abroad. <br> <br> "Raja over multiple years engaged i... More...
$0 (08-31-2023 - NH)United States of America v. Ethan Clark
Concord, New Hampshire criminal defense lawyer represented Defendant charged with robbing a credit union.<br> <br> On November 28, 2022, Ethan Clark, ate 31, gave a bank teller at the Service Credit Union in Keene a note demanding money, stealing more than $4,700. Surveillance footage shows that Clark left the bank and walked to a van he stole from his former employer. Later that day, Clark was s... More...
$0 (05-30-2023 - NH)William Casey v. St. Mary's Bank
Concord, New Hampshire employment law lawyer represented Plaintiff who sued defendant on a breach of contract theory.<br> <br> <br> Casey is a member of the Massachusetts National Guard who began working at SMB as a sales and service representative in December 2019. Doc. 1 at 2. That same month, Casey was provided with an "Employee Electronic Manual†(Manual). Doc. 8-1 at 10. The Manual incl... More...
$0 (05-16-2023 - NH)United States of America v. Aria DiMezzo
Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business.<br> <br> Aria DiMezzo's unlicensed bitcoin business allowed scammers of all kinds to obtain their victims' money anonymously.<br> <br> Between June 2020 and January 2021, DiMezzo, age 35, charged a fee to exchange fiat currency (mostly U.S. dollars) for virtual cur... More...
$0 (04-25-2023 - NH)United States of America v. Joshua Leavitt
Concord, New Hampshire criminal defense lawyer represented Defendant charged with fraudulently obtain over $6 million in CARES Act funds from the United States government.<br> <br> Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to help businesses and individuals adversely affected by the COVID pandemic. The CARES Act created the Paycheck Protection Program (PPP), w... More...
$0 (04-10-2023 - NH)United States of America v. Sean Crockett
Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_Hampshire_Fed.png" alt="Federal Courthouse - Concord, New Hampshire"><br> <P><br> Federal Courthouse - Concord, New Hampshire<br> <P><br> <a font="red" href="https://www.morelaw.com/... More...
$0 (03-10-2023 - NH)United States of America v. Corey Donovan
Concord, New Hampshire criminal defense lawyer represented Defendant charged with unlawful possession of a firearm and ammunition by a felon. <br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/newhampshire/news/cocord/" target="_new">MoreLaw Legal News For Concord</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> <br> According to... More...
$0 (01-04-2023 - NH)United States of America v. Robert Willim
Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud in violation of 18 U.S.C. § 1344.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/newhampshire/news/concord/" target="_new">MoreLaw Legal News For Concord</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> ... More...
$0 (12-06-2022 - NH)United States of America v. Ian Freeman
Concord, New Hampshire criminal defense lawyer represented Defendant charged with money laundering.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/newhampshire/news/concord/" target="_new">MoreLaw Legal News For Concord</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> Ian Freeman, age 42, of Keene, New Hampshire, laundered over ten million d... More...
$0 (12-22-2022 - NH)United States of America v. Trevor Allen
Concord, New Hampshire, criminal law lawyer, bank robbery.<br> <br> Trevor Allen, 30, formerly of Vermont, was charged with bank robbery.<br> <br> On June 28, 2018, Allen walked into the Claremont Savings Bank branch in Charlestown, New Hampshire, handed the teller a note demanding money, and showed the teller what subsequent investigation determined to be a BB gun. The teller gave Allen $2,485 ca... More...
$0 (08-10-2022 - NH)United States of America v. William Hill, Jr. and Katie Ricker
Concord, New Hamsphire criminal defense lawyer represented Defendant charged with bank fraud.<br> <br> Between 2018 and October 2021, Hill's co-defendant Katie Ricker was employed in various positions by a company in Sugar Hill, New Hampshire. In or about October 2021, Ricker stole blank checks belonging to the company. She wrote fraudulent checks addressed to herself, William Hill, Jr., age 26... More...
$0 (06-27-2022 - NH)