A former Miami−Dade County resident filed a lawsuit Wednesday against the Miami city attorney, her husband and his real estate firm, accusing them of using their ties to the city to make a hefty profit on a home they bought from him at “below market value.” In the lawsuit, Jose […]
fraud
Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme | USAO-EDMI
DETROIT– A real estate investor pleaded guilty yesterday to stealing over $3 million in a wire and bankruptcy fraud scheme, United States Attorney Dawn N. Ison announced. Ison was joined in the announcement by James A. Tarasca, Special Agent in Charge, Federal Bureau of Investigation, Detroit Division. Sean Tissue, also […]
Adani Group Reportedly Hires Top U.S. Law Firm Over Fraud Allegations As Stocks Continue To Tank
Topline India’s Adani Team has employed New York-dependent regulation agency Wachtell, Lipton, Rosen & Katz to get on allegations versus it elevated by quick-seller Hindenburg Investigation, the Fiscal Occasions claimed, as the shares of the group’s stated firms ongoing to choose a beating on the Indian stock marketplace on Friday. […]
Lexington KY lawyer guilty of fraud charges in real estate deals
(Getty Illustrations or photos) A Lexington lawyer faces prison time for defrauding his clientele of $2 million by concealing info about actual estate qualities he was encouraging them to make investments in. A U.S. District Courtroom jury on Friday unanimously found Douglas Hawkins, of Richmond, responsible of trader advisor fraud, […]
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme | USAO-SDNY
Damian Williams, the United States Legal professional for the Southern District of New York, introduced that DEREK JONES, a disbarred California lawyer, was sentenced currently to 5 and a fifty percent a long time in jail. JONES ran fraudulent investment money, which include genuine-estate expenditure companies and a undertaking-cash organization, […]
Newport News Attorney Sentenced for Tax Fraud | USAO-EDVA
NEWPORT NEWS, Va. – A Newport News woman was sentenced today to 52 months in prison and ordered to pay a $200,000 fine for evading the assessment of her 2015 and 2016 income tax returns. According to court documents, Nosuk Kim, 61, was formerly a licensed attorney, substitute judge, and […]