Former Lawyer Pleads Guilty to $4 Million Wire Fraud Where Clients Were Conned Via Forged Judges’ Signatures and Fake Phone Calls

 · Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls! https://bit.ly.

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Fraudster Who Impersonated a Lawyer to Steal Domain Names Pleads Guilty to Wire Fraud. Scali pleaded guilty to a single wire fraud charge in a Los Angeles federal court in regards to one case where a victim turned over a domain name similar to citysearch.com. Scali intended to use the domains to make money, most likely by putting ads on the sites to show to visitors who got to the site by mistyping a domain name (domain squatting).

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Over the weekend, ICE HSI Yuma special agents arrested Angel Leon-Camberos & seized 527.3 lbs. of meth (approximate street value of nearly $7.2 million), 14.88 lbs. of high grade marijuana and.

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Over the weekend, ICE HSI Yuma special agents arrested Angel Leon-Camberos & seized 527.3 lbs. of meth (approximate street value of nearly $7.2 million), 14.88 lbs. of high grade marijuana and numerous wax (marijuana extract).

A Hendersonville lawyer with offices in Brentwood, Nashville, and Hendersonville pleaded guilty last week to wire fraud, admitting to misusing more than $2 million in escrow funds provided by real estate buyers and lenders.

LOS ANGELES – A former California attorney has pleaded guilty to one felony count of wire fraud for falsely representing to his clients that he obtained favorable legal resolutions for them, and then perpetuating the scheme by delivering clients fraudulent documents, some with the forged signatures of judges, and by making disguised telephone calls to them.

 · Former Lawyer Pleads Guilty to $4 Million Wire Fraud Where Clients Were Conned Via Forged Judges’ Signatures and Fake Phone Calls. June 3, 2019 press release boyle Heights Gang Member Who firebombed african american Residences Sentenced to 13 Years in Federal Prison. May 8, 2019 Press Release

Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls Shant Ohanian, 36, of Pasadena, entered his plea on Thursday before U.S. District Judge John A. Kronstadt, who scheduled a September 12 sentencing hearing.

Former Lawyer Pleads Guilty to $4 Million Wire Fraud Where Clients Were Conned Via Forged Judges’ Signatures and Fake Phone Calls; Home Loan – Process, Documents & Processing Fee (Hindi) Categories. Builder News; First Time Home Buyer News; Home Insurance; Home Loan News; Mortgage News; Archives. July 2019