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LOS ANGELES – A former California attorney has pleaded guilty to one felony count of wire fraud for falsely representing to his clients that he obtained favorable legal resolutions for them, and then perpetuating the scheme by delivering clients fraudulent documents, some with the forged signatures of judges, and by making disguised telephone calls to them.
LOS ANGELES – A former California attorney has pleaded guilty to one felony count of wire fraud for falsely representing to his clients that he obtained favorable legal resolutions for them, and then.
NY Lawyer Charles Bennett Who Confessed to $5 Million Ponzi Scheme in Suicide Note Pleads Guilty to Fraud. Summary: On Wednesday, former lawyer charles bennett pleaded guilty in Manhattan federal court to securities and wire fraud. For five years, he ran a $5 million Ponzi scheme, and he confessed to the crime in a detailed suicide note.
He’s the second top executive from a once-rising star in the Tampa technology community to enter a guilty plea.
CFPB celebrates record of consumer protection – except for the whole watchdog thing Perspective | Here’s what people think about retiring early and Trump’s tariff threats dragging down stocks Powered by the Tampa Bay Times, tampabay.com is your home for breaking news you can trust. Set us as your home page and never miss the news that matters to you. Sources: ComScore, Nielsen.These findings come as the Consumer Financial Protection Bureau considers a ban on arbitration. said Nessa Feddis, senior vice president of the American Bankers Assn. "The CFPB estimates that.
Former Brentwood company employee pleads guilty to wire fraud. kristen petersen morrison pleaded guilty to four counts of wire fraud while working at Century II in Brentwood.
Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls! https://bit.ly/2wxvyye; photo OF THE WEEK. TWEET OF THE WEEK
3 ways to buy a home with no down-payment and marginal credit – The Bay State Banner KENNETH R. harney: lenders opening doors to a wider swath of home buyers KENNETH R. HARNEY: Lenders opening doors to a wider swath of home buyers – smaller down payments and other issues. The institute’s study suggests that Fannie Mae and Freddie Mac, the dominant players.
Bridgeport Attorney Pleads Guilty to Stealing $1.3 Million From Clients, Friends Thomas Murtha, a former longtime Connecticut civil and criminal attorney, pleaded guilty to one count of wire fraud.
Rents increased by 1.2% in the UK in the year to April 2019 – PropertyWire New figures have shown that rents within the UK have continued to rise during the past twelve months. rise. findings from the HomeLet Rental Index suggest that rents in Britain are now 10.2% higher than at this time last year.
Another attorney STEALING client funds from Trust Account. Atorney murtha stols .4 million. When will the regulations begin to address the issue of the lawyer accounts that are used like personal piggy banks.Connecticut: Former Bridgeport attorney Thomas Murtha pleads guilty to wire fraud stealing
Former financial advisor Joseph Fabian has pleaded guilty in Federal District Court to defrauding clients out of $4.8 million.
· Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls Shant Ohanian, 36, of Pasadena, entered his plea on Thursday before U.S. District Judge John A. Kronstadt, who scheduled a September 12 sentencing hearing.