mortgage banking fraud verdicts

Breuer Trumpets Guilty Verdict in $2.9 Billion Financial Fraud | Main ...
Apr 20, 2011 . Breuer Trumpets Guilty Verdict in $2.9 Billion Financial Fraud . against a former mortgage lending executive found guilty in a $2.9 billion fraud.
http://www.mainjustice.com/2011/04/20/breuer-trumpets-guilty-verdict-in-2-9-billion-financial-fraud/

Bank Fraud Lawyer, Wheeling, WV, Ohio Valley | Home Equity ...
Free consultation with a bank fraud lawyer at Bordas & Bordas. . Quicken Loans , Lender Liability, Mortgage Fraud , (Ohio County, 2011) - Verdict, $2700000 .
http://www.bordaslaw.com/Protecting-Consumers/Bank-Misconduct.shtml

Lawyers in bank fraud case are puzzled by split verdicts ...
4 days ago . The jury also split the verdict on George L. Wintz Jr., 72, of Minneapolis. They found him guilty of two counts of bank fraud and one count of .
http://www.startribune.com/local/stpaul/146495515.html

Busines Fraud Attorneys ? Georgia Trial Lawyers
Mortgage fraud trial in Columbus, Ga results in $21 million verdict . week for discriminatory and illegal mortgage lending practices against blacks and Latinos.
http://www.georgia-trial-lawyers.com/category/business-fraud/

Three found guilty in mortgage fraud case - News - ReviewJournal ...
Dec 15, 2011 . Mazzarella was found guilty on 12 counts, including bank fraud, mail fraud, . her eyes and took several deep breaths as the verdict was read.
http://www.lvrj.com/news/three-found-guilty-in-mortgage-fraud-case-135692808.html

Mortgage Fraud & Predatory Lending - Wyatt Law Office
To schedule an appointment, contact Oklahoma mortgage fraud attorneys at . In addition to mortgage fraud, the Department is focusing on predatory lending and scams . Jury acquitted on 2 counts but returned guilty verdict on one count.
http://www.wyattlaw.com/mortgagefraud.html

Consumer Fraud Lawyer | Bank Fraud, Homecomings Financial ...
Information and news on Consumer fraud and attorneys that represent victims of . New York ruled in favor of the defendants in a mortgage foreclosure action, .
http://www.aconsumerfraudlawyer.com/

Terrell Daily Photo: Skywatch Friday-Verdict in
Feb 17, 2012 . For the next 5 weeks, I learned more than I wanted to know about mortgages, title companies, wire and bank fraud. During the opening .
http://www.terrelldailyphoto.com/2012/02/skywatch-friday-verdict-in.html

TD Bank Loses $67 Million Verdict Over Rothstein Fraud Role ...
Jan 19, 2012 . Toronto-Dominion Bank lost a $67 million jury verdict over claims it helped Scott Rothstein, the . Mortgage Broken: Faces of Foreclosure .
http://www.businessweek.com/news/2012-01-19/td-bank-loses-67-million-verdict-over-rothstein-fraud-role.html

MORTGAGE FRAUD - Mortgage Bankers Association of Florida
mortgage fraud from predatory lending and to provide policymakers with a roadmap to effectively . and (2) the size of any settlement or verdict he or she .
http://www.mbaf.org/pdf/2007/StrengtheningFederalandStateMortgageFraudPrevention.pdf

Baker Donelson | Professionals | Linda S. Finley
. Service Team, Linda Finley has tried more than 300 jury trials to verdict. . She is a frequent speaker regarding mortgage lending and servicing issues, and . Lead counsel in large scale mortgage fraud matter involving more than 250 loans .
http://www.bakerdonelson.com/linda-s-finley/

Legal Settlements, Verdicts, & Rulings - LawyersAndSettlements.com
Stay up-to-date with information about legal settlements, .
http://www.lawyersandsettlements.com/settlements/

Gordon & Simmons, LLC | Brian M. Maul - News
Jury Finds Fraud Committed by Major Home Mortgage Lender: . jury entered a $1250000 verdict against Wells Fargo Bank, N.A., finding that Wells Fargo Bank, .
http://www.gordonsimmons.com/Brian_M_Maul_News.htm

Financial Services - Severson & Werson
Representation of nation's largest mortgage banker in massive multi-district litigation . of negligence, fraud, breach of fiduciary duty and/or other commercial torts. . In what may be the largest auto dealer finance case ever tried to jury verdict, .
http://www.severson.com/cases/financial-services

Olathe Mortgage Fraud Lawyer | Overland Park Real Estate Fraud ...
Mortgage fraud and other related white collar criminal charges (bank fraud, mail fraud . In cases where an outright acquittal or "not guilty" verdict is not likely or .
http://www.kansascity-criminal-attorney.com/PracticeAreas/Mortgage-Fraud.asp

Hall Zanzig Claflin McEachern - Cases
Mortgagetree Lending, Inc., et al. Obtained unanimous jury verdict in favor of plaintiff Robert Ennis on conversion claim against majority . Successfully defended and settled state and federal securities fraud claims in excess of $20 million .
http://www.hallzan.com/cases/cases.htm

Jury Convicts Chico Mortgage Broker of Mortgage Fraud | California ...
Mar 30, 2012 . The guilty verdict was returned by a federal court jury in Sacramento after a six- day trial before . convicted today of two counts of mail fraud in connection with a mortgage fraud scheme. . MBA - Mortgage Bankers Association .
http://california.realestaterama.com/2012/03/30/jury-convicts-chico-mortgage-broker-of-mortgage-fraud-ID01821.html

Raymond (Ray) Aghaian | LinkedIn
As a result of securing a guilty verdict on every count at trial, Mr. Aghaian obtained one . Prosecuting a $29000000 multi-agency mortgage fraud and bank fraud .
http://www.linkedin.com/pub/raymond-ray-aghaian/a/969/723

Houston Mortgage Fraud Attorney | Texas Bank Fraud Lawyer ...
Mortgage fraud is a high profile crime, requiring you to retain an experienced . Mortgage and bank fraud cases are often complex since they may involve prior civil . Galleon verdict shows power of wire taps · Hearing in Clemens case today .
http://www.hilderlaw.com/Fraud/Mortgage-Bank-Fraud.shtml