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Emma Jean Holmes, 52, Kansas City, Missouri, has been sentenced to 12 months and one day in federal prison on mortgage fraud charges....
- Site: mortgagefraudblog.com
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- Site: mortgagefraudblog.com
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On July 17, 2009, a federal magistrate judge sitting in the Eastern District of Michigan issued two significant rulings on pending motions for summary judgment in...
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Apply 2 Save, a bankrupt Coeur d'Alene, Idaho, mortgage modification company that allegedly defrauded hundreds of consumers nationwide is prohi...
- Site: mortgagefraudblog.com
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The flagship effort by the
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John Stewart Morrison IV, 55, Columbia, Maryland has been indicted on two counts of mail fraud as well as ...
- Site: mortgagefraudblog.com
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“A SLAPP statute that depends on a finding that the suit was brought in bad faith is nearly worthless,” writes Paul Alan Levy of a Maryland enactment that was not enough ...
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In an interesting post on the Dorf on Law blog this morning, Sherry Colb explores the difference between motivation and belief in assessing the actions of both criminal d...
- Site: legalblogwatch.typepad.com
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ITC exclusion orders and cease and desist letters have teeth....
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A federal appellate panel this week allowed a team of lawyers from Arnold & Porter to withdraw from representing convicted terrorist and 9/11 co-conspirator Zacarias Mous...
- Site: legaltimes.typepad.com