Topic
Fraud
3,048 published works
Hackensack New Jersey Criminal Law Blog
Man Who Defrauded Bergen County Factoring Company Gets 4 Years in Prison
A Florida man is going to federal prison after he pleaded guilty to defrauding a business located in Bergen County, NJ. The suspect is a 57-year-old resident of Windermere, Florida.…
DuetsBlog
What Famous Quarterback Named Elisha Allegedly Provided Fake Helmets To Sports Dealers?
Elisha is the two time Super Bowl MVP New York Giants quarterback Eli Manning. Collecting equipment used, or uniforms worn, during an NFL game is big business. Young and old…
Camden New Jersey Criminal Law Blog
Camden County Man Criminally Charged for Gold Fraud Scheme
Police officers arrested four men, including a man from Camden County, who allegedly conspired to commit fraud and stole money from gold investors. The suspects include a 54-year-old Voorhees NJ…
Credit Chronometer
American Banker, “Subprime auto lenders put on notice over ties to shady dealers”
Joseph Cioffi is quoted in an American Banker article discussing the recent settlement between the Massachusetts Attorney General and Santander, arising from alleged fraudulent auto loan activity at certain “high-risk”…
Blaneys Appeals
ONTARIO COURT OF APPEAL SUMMARIES (APRIL 18-21, 2017)
Good afternoon, Following are the summaries for this week’s civil decisions of the Court of Appeal for Ontario. In Lawrence v International Brotherhood of Electrical Workers (IBEW) Local 773, in…
New York Attorney Malpractice Blog
In Name Only
Often, a Judiciary Law § 487 claim is mentioned, or even discussed, but not resolved in a case. Gerard v Cahill 2017 NY Slip Op 02779 Decided on April 12,…
EB-5 Immigrant Investor Program
Chicago Convention Center scammer sentenced to 3 years in prison
See http://tinyurl.com/k9p26e3
TortsProf Blog
Engstrom on RICO and Fraud in Tort Claims
Nora Engstrom has posted to SSRN Retaliatory RICO and the Puzzle of Fraudulent Claiming. The abstract provides:Over the past century, the allegation that the tort liability system incentivizes legal extortion…
Camden New Jersey Criminal Law Blog
Winslow NJ Police Arrest Pair Who Allegedly Sold Stove from Foreclosed Home
Winslow Township NJ police arrested two locals accused of committing fraud by attempting to sell a stove from a foreclosed house. The suspects, a 48-year-old male and a 48-year-old female,…
International Financial Law Prof Blog
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam
A former manager of a Wells Fargo branch in Glendale, California, was convicted on Friday of money laundering and false bank entry charges in connection with laundering the proceeds of…