Contacting a Maryland federal mortgage fraud lawyer is the first active step you should take to better understand the charges you are facing and the potential future ramifications that may result if you are prosecuted to the fullest extent of the law. A Maryland federal mortgage fraud lawyer from...
Apr 8 2024 // A former Maryland title insurance agent recently pleaded guilty to carrying out a multi-year theft scheme netting her more than $369,000, according to the state attorney general. Cheryl Leigh Gray was a licensed insurance... ...
Whether a fraud case ends up in civil or criminal court will depend on the party filing the action and the type of act committed. When a private party sues an individual for damages in civil court, it is usually because the fraudulent actor either intentionally or negligently misrepresented a...
The Rhees, who are the plaintiffs, owned a home in a residential housing development developed by defendant Highland Development Corp. The Rhees claimed that the defendants' fraudulent concealment of the desecrated cemetery induced them to purchase the property. The Maryland Court of Appeals reversed...
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A federal jury found two Chinese men living in Maryland guilty Tuesday in a fake iPhone fraud scheme. They attempted to defraud Apple in a $3 million scheme to replace fake iPhones with real ones, the U.S. Attorney’s Office for the District of Columbia said. Haotian Sun and Pengfei Xue...
SAN FRANCISCO, Oct. 28, 2024 (GLOBE NEWSWIRE) -- Artificial intelligence company iLearningEngines, Inc. (NASDAQ: AILE) is facing a securities fraud class action lawsuit filed in the U.S. District Court for the District of Maryland. The suit alleges the company and its ...
The article presents information on a fraud case which involves four Merrill Lynch executives. In 2004, the executives were convicted of fraud under the honest services provision of the mail and wire fraud statute. The U.S. 5th Circuit has stated that the charges against the executives relating...
Misreps Loan Modification Maryland Massachusetts Michigan Minnesota Missouri Mortgage Fraudsters Nevada New Jersey New York North Carolina Ohio Pennsylvania Ponzi Scheme Regulatory Violations Ringleader Short Sale Fraud Straw Buyer Texas Title Fraud Virginia Washington D.C....
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