Former ICE attorney pleads guilty to stealing immigrants’ identities
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
A 74-year-old Mosinee man pleaded guilty Friday to one felony for bilking a friend who financed his “house flipping” company out of more than $ 500,000, according to online Marathon County court records. James Dupuis pleaded guilty to theft in a business setting of more than $ 10,000 in a plea deal that calls for […]
A Lynbrook man was arrested for allegedly impersonating an attorney and stealing more than $ 100,000 from homeowners he represented. Caesar Roberts, 56, was arraigned Wednesday before Judge Paul Meli on charges of second- and third-degree grand larceny and violation of certain sections of the judiciary law. Foreclosure News
A Tyrone Township man is facing extensive charges after allegedly stealing thousands of dollars from Michigan residents in a mortgage foreclosure scam. 54-year-old Lawrence Adell Sefa was arraigned in Livingston County's 53rd District Court Tuesday on a total of 30 charges. Foreclosure News
ABA Journal Daily News
Arlando Jacobs and Clarence Roland stole homes across Texas and two other states with the scribble of a pen, the FBI says. And they did so for about six years before being caught, agents said. Foreclosure News
ABA Journal Daily News