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24 Jul 2009, 2:02 am
Douglas Lee Carter, 63, Marco Island, Florida, who posed as a billionaire and a real estate tycoon, was arrested on a felony warrant charging him with scheming to defraud three people in separate real estate deals in Collier County, Florida. [read post]
2 Apr 2010, 7:23 am by atussey@mortgagefraudblog.com
Christopher Lee Diener, 42, Irvine, California, an attorney in Orange County, California, is the first attorney in the state to be arrested for illicit loan modification activities. [read post]
31 May 2012, 7:01 am
It is a wonderful community opportunity where Lee County attorneys offer free advice to individuals on various topics of law. [read post]
13 Nov 2009, 5:02 pm
Investigators figured out that he committed the crime and extradited him to Orange County. [read post]
6 Feb 2015, 7:59 pm by Daily Record Staff
Filed In Queen Anne's County the same day as the executive order, he opposes the commutation and seeks to continue his appeals in hope of a life sentence with the possibility of parole. [read post]
25 Feb 2016, 2:00 am by Michael Lehnert and Austin Turner
Thibaut announced a 44% increase over the last year in building permits for Lee, Collier, and Charlotte Counties. [read post]
1 May 2009, 5:00 pm
Bulletin from UM: The first two cases of H1N1 flu (swine flu) in Florida were recently confirmed: one in Broward County, the other in Lee County. [read post]
22 Dec 2009, 4:00 pm
Recently, a Franklin County grand jury handed down a number of indictments for a variety of crimes. [read post]
12 Jul 2021, 10:00 pm
Finally, the Lee County Court gets Judge Nicole Mirra, a former ASA.To date, Gov DeSantis has been in office for 29 months; he has appointed 128 judges to the bench; 83 of the 128 (a whopping 65%) are former ASA/AUSA/AAGs (with 51 of the 83 that were engaged by the State/Feds when they were appointed). [read post]
1 Apr 2008, 11:20 am
From the Fulton County Daily Report: The federal court filing spree launched by Jonathan Lee Riches, a pro se inmate who has barraged courts around the country with some 1,500 handwritten suits, is coming to a haltâ€â [read post]
1 Apr 2008, 11:20 am
From the Fulton County Daily Report: The federal court filing spree launched by Jonathan Lee Riches, a pro se inmate who has barraged courts around the country with some 1,500 handwritten suits, is coming to a haltâ€â [read post]
19 Jul 2008, 5:50 pm
We know that Lee County has one of the largest foreclosure rates per capita. [read post]
19 Aug 2018, 2:37 pm by John Floyd
District Court Judge Lee Rosenthal found that the county’s money-bail system violates Texas statutory and constitutional law, and the Equal Protection and Due Process Clauses of the Fourteenth Amendment. [read post]