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24 Jul 2011, 7:26 am
Attorney’s Office Southern District of Texas on July 22, 2011 released the following: “HOUSTON – Vincent Wallace Aldridge, a former fee attorney for First Southwestern Title Company, has been sentenced to 63 months imprisonment for wire fraud and money laundering arising from a scheme to defraud residential mortgage lenders of more than $3.7 million in loans in connection with home purchases in the Houston area, United States Attorney José Angel… [read post]
25 May 2010, 2:59 am
Veronica Frazier, 42, Pearland, Texas, Robert Veazie, 35, Houston, Texas, and Felton Greer, 41, Houston, Texas, have been charged with fraudulently obtaining home purchase loans. [read post]
22 Dec 2009, 4:34 am
HOUSTON--(BUSINESS WIRE)--e-Discovery technology leader Lateral Data, LP today announced the availability of Viewpoint™ 4.5, an all-in-one e-Discovery platform that covers the primary components of the Electronic Discovery Reference Model (EDRM). [read post]
3 Feb 2010, 10:00 pm
While removing the wall, the employee made contact with a live wire and died. [read post]
12 Mar 2012, 2:40 am
By Phyllis Diamond and Susanne Pagano (Houston) Texas billionaire R. [read post]
12 Aug 2011, 7:55 am
Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, two Houston, Texas, businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
1 Mar 2007, 8:11 am
HOUSTON--(BUSINESS WIRE)--In an effort to focus more fully on electronic discovery, RLS Legal Solutions has joined its entire records retrieval operation and customer service support with Keais Records Service, Inc. - a premier nationwide litigation support agency, and inventors of Case Management Protocolâ„¢, a way of streamlining records retrieval from the inside out. [read post]
9 Sep 2009, 10:43 pm
Delmar Spier pleaded guilty to conspiracy, major fraud and wire fraud; Barbara Spier pleaded guilty to conspiracy. [read post]
19 Dec 2013, 7:52 am
The Muises entered guilty pleas in federal court in Houston, Texas. [read post]
23 May 2013, 5:55 pm
The previously sealed indictment, returned May 8, 2013, charges Palasota with 21 counts of mail fraud and three counts of wire fraud. [read post]
7 Mar 2012, 11:20 am
The only count jury members found him not guilty of was wire fraud (from February 2, 2006). [read post]
31 Aug 2010, 10:00 pm
Trenches are very important in construction because pipes and wires will need to be routed through them. [read post]
1 Jul 2020, 6:55 am
He was convicted of conspiracy to pay and receive kickbacks, conspiracy to commit health care fraud, conspiracy to commit money laundering, eleven counts of health care fraud, and three counts of wire fraud on March 10th. [read post]
22 Jan 2017, 5:42 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:Peggy Ann Fulford, 58, formerly of Houston and now residing in New Orleans, has been arrested and charged with wire fraud, mail fraud, interstate transportation of stolen property and money laundering. [read post]
2 Jul 2009, 9:12 am
The indictment charged that Stanford conspired with others associated with his business enterprise, the Stanford Financial Group, to commit wire fraud, mail fraud, and obstruction of a Securities Exchange Commission investigation. [read post]
8 Dec 2008, 5:32 pm
NEW YORK & HOUSTON, Dec 08, 2008 (BUSINESS WIRE) -- Scarab Consulting made another bold move today toward becoming the nation's leading provider of eDiscovery and litigation support services by acquiring World Document Solutions, one of New York's largest eDiscovery companies. [read post]
26 Feb 2010, 6:28 pm
Jamil Murni, 60, of Houston, Texas, has been arrested on an indictment charging him with nine counts of wire fraud and one count of money laundering. [read post]
7 Jul 2011, 5:34 am
For their conviction of conspiracy to commit wire fraud in violation of 18 U.S.C. [read post]
7 Jul 2011, 5:34 am
For their conviction of conspiracy to commit wire fraud in violation of 18 U.S.C. [read post]
23 May 2013, 8:15 am
According to a federal Indictment in the Southern District of Texas returned one May 8, 2013 and unsealed on May 23, 2013, Samuel Ray Palasota, 52, Houston, TX , engaged in some 21 counts of mail fraud and 3 counts of wire fraud involving a real estate investment scheme. [read post]
