A New York Criminal Lawyer was informed that Goldman Sachs has sent out a bunch of subpoenas related to the mortgage security suit that they settled on last year. The man in charge is known as the Fabulous Fab and he was charged with misleading investors in a mortgage security…
Patron of the arts, real estate executive, and general partner are all terms being thrown around about a man accused of defrauding investors of more than six million dollars, declares a NY Criminal Lawyer. In Dallas a 68 year old real estate executive is under federal indictment for allegedly committing…
Child support payments in Texas didn’t make it to the receiver because of a child support scam that has three suspects. The three pleaded guilty to the crime of mail fraud and aggravated identity theft last Tuesday. They worked for a company that processing child support payments for the state…
A health care fraud conviction involving an Oakland woman was announced Wednesday by federal authorities, according to a NY Criminal Lawyer. This is a medicare scheme. She billed medicare for electric wheelchairs that are considered medically unnecessary. A one week trial that took place in a California court led to…
Facing foreclosure on a family home or bankruptcy due to ever rising basic costs is a scary option, but help is available. However, one must consider from where the help is coming. A New York Criminal Lawyer accounts what happened when one attorney decided to help himself instead of his…
High-tech entrepreneur and Miami Beach businessman, Claudio Osorio filed for Chapter 11 bankruptcy this past Friday. Sources have also told a New York Criminal Lawyer that his wife also filed with the embattled Osorio. As part of this filing, the couple has listed assets of $35 million and debts of…
District Judge Pat Priest of San Antonio sentenced former U.S. Majority Leader Tom DeLay to three years in jail. He was charged with conspiring to launder corporate money into 2002 political donations for several candidates running for election, a New York Criminal Lawyer was told. He will also serve 10…
George Georgiou, a former Toronto stock broker, was involved in a multi-million dollar stock scam and sentenced to 25 years in a federal prison. He was sentenced by a Philadelphia judge on Friday for this international scam which involved Canada, the U.S. and the Caribbean. This 40 year old former…
Several obstetricians at the hospital, which specializing in high-risk pregnancies have been threatened with insurance dismissal by their indemnity provider, a malpractice insurance group. On February 10, an official letter of warning was sent to 8 of the 13 active doctors of the hospital with the claim that a third…
A NYC Criminal Lawyer learned that a four-year old U.S. citizen was deported to Guatemala by U.S. Customs and Border Protection officials. The little girl was returning to Long Island with her grandfather from visiting relatives in Guatemala when their flight was diverted to Washington D.C.’s Dulles Airport for an…