Search for: "Fictitious Defendant #1"
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21 Jan 2015, 11:42 am
., Dec. 1, 2014). [read post]
20 Jan 2015, 7:50 am
The defendant pleaded guilty before Chief U.S. [read post]
7 Jan 2015, 6:27 pm
Customer-1 was also tricked by the defendants into paying falsely inflated invoices. [read post]
24 Dec 2014, 11:50 am
Colton also sent an email to the Lyonses from a fictitious account. [read post]
19 Dec 2014, 7:48 am
The maximum statutory penalty they face for conspiracy to commit mail fraud is 30 years in prison and a $1 million fine. [read post]
16 Dec 2014, 3:15 pm
As a result of the submission of the false HUD-1 forms and other false documentation in support of the loan, including fictitious leases and false information about the borrower’s assets and liabilities, the mortgage lenders would issue mortgages based on the inflated sales price. [read post]
5 Dec 2014, 12:00 am
For example, if a grantor delivers a deed to grantee #1 today and grantee #1 records the deed today then grantee #1 is safe from the grantor fraudulently giving a deed to somebody else. [read post]
14 Nov 2014, 11:05 am
Hite lived) to Washington, D.C., where the undercover purported to live, for a sexual encounter with the undercover and the fictitious minors. [read post]
7 Nov 2014, 11:54 am
And just yesterday, in his Times letter, the FBI Director confirmed additional details of the Timberline episode and defended the legality of the FBI’s actions. [read post]
21 Oct 2014, 10:42 am
Both Walter Flatus and Douglas Gablinski, with an “i,” are fictitious individuals created by the defendant. [read post]
8 Oct 2014, 1:13 pm
Id. at §352-c(1) & (2). [read post]
4 Sep 2014, 4:00 am
All of those positive traits work against her in her quest for success in my fictitious Texas law firm. [read post]
6 Aug 2014, 4:00 am
For this last week: 1. [read post]
4 Aug 2014, 2:34 pm
The SEC alleged that defendants told potential investors that a $1,000 AR would cancel the investor’s debt and return $325,000 to the investor, while a $10,000 investment would supposedly entitle the investor to receive $1 million when the AR funded. [read post]
1 Aug 2014, 7:34 am
Butts or any of the other defendants in this matter, please give us a call at 1-877-STOCK-LAW for a free consultation. [read post]
26 Jul 2014, 5:03 pm
A Judge of this Court granted defendant leave to appeal. . . . [read post]
14 Jul 2014, 6:12 am
A Judge of this Court granted defendant leave to appeal. . . .People v. [read post]
19 Jun 2014, 5:29 pm
The value of the fraudulent loans involved in the loan participation scheme was in excess of $1 million. [read post]
16 Jun 2014, 5:42 am
Code § 1028A(a)(1) was not supported by sufficient evidence. [read post]
13 Jun 2014, 5:00 am
According to the SEC's assertions, Defendant: along with BIH and Burmaster, committed securities fraud by: (1) making a series of misrepresentations and omissions on BIH’s website and press releases regarding Galo, whether Burmaster and [Defendant] were running the company, claims about reducing the number of outstanding BIH shares, potential business transactions, contracts, and Baron being a wholly-owned subsidiary; and (2) carrying out a scheme that… [read post]
