Sentences with phrase «wire fraud lawyer»
For more information about our services, please call 207-775-4255 to speak directly with a Portland, Maine, wire fraud lawyer, or contact us by e-mail to submit your question or case.
https://www.hww.law/ Not exact matches
Cohen, who is under criminal investigation by U.S. prosecutors for possible bank and wire fraud, is Trump's longtime lawyer.
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
A lawyer for Kaloyeros, 60, of upstate Slingerlands, who made an $ 800,000 salary at SUNY and oversaw state high - tech development projects, said he was innocent and would be vindicated on wire fraud and conspiracy charges.
MANHATTAN FEDERAL COURT — The Bronx restaurateur embroiled in the NYPD corruption scandal was not hiding out from authorities when federal investigators tracked him down and arrested him for wire fraud in Macon, GA, his lawyer insisted Friday.
«Mr. Silver has been deprived of his presumption of innocence,» defense lawyer Steven Molo said after Silver pleaded not guilty to the wire fraud, mail fraud and extortion raps.
The lawyer, Evan Greebel, was convicted on Dec. 27 on charges of conspiracy to commit wire fraud and conspiracy to commit securities fraud, report the New York Law Journal (sub.
A former New York lawyer was arrested by federal authorities on Thursday and charged with wire fraud for allegedly stealing some $ 3 million from clients over a seven - year period, starting...
In this bad cheque fraud the «customer» accused of breaching the lease agreement will quickly send a (counterfeit) cheque for damages to the lawyers office, and the lawyer will be asked to wire the funds (minus fees and costs) to an offshore account.
The US plea bargaining system is in the dock after the NatWest Three pleaded guilty to one of the seven charges of wire fraud against them, lawyers say.
In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the debtor (who is part of the fraud).
In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the purchaser (who is part of the fraud).