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Bank Fraud Archives

Mortgage fraud charges related to misrepresenting income

On behalf of The Law Firm of Shein and Brandenburg on January 13, 2012
Category: Bank Fraud
Tags: Bank Fraud, Mortgage Fraud
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Sentencing in alleged Atlanta car dealer fraud

On behalf of The Law Firm of Shein and Brandenburg on December 27, 2011
Category: Bank Fraud
Tags: Bank Fraud, Federal Criminal Trials
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Psychology doctoral student sentenced for fraud

On behalf of The Law Firm of Shein and Brandenburg on December 15, 2011
Category: Bank Fraud
Tags: Bank Fraud, Federal Criminal Trials
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Former bank CEO accepts plea agreement, pleads guilty

On behalf of The Law Firm of Shein and Brandenburg on October 25, 2011
Category: Bank Fraud
Tags: Bank Fraud, Plea Bargaining
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Real estate agent receives shortened sentence in bank fraud case

On behalf of The Law Firm of Shein and Brandenburg on August 16, 2011
Category: Bank Fraud
Tags: Bank Fraud, Real Estate Flipping/Flopping, Short Sale Fraud, White Collar Crime
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Feds seek $1 billion from Deutsche Bank for mortgage and bank fraud

On behalf of The Law Firm of Shein and Brandenburg on May 6, 2011
Category: Bank Fraud
Tags: Bank Fraud, Deutsche Bank, FHA, Fraud, Insurance Fraud, Mortgage Fraud, White Collar Crime
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Florida attorney acquitted of bank fraud after 10-month trial

On behalf of The Law Firm of Shein and Brandenburg on April 29, 2011
Category: Bank Fraud
Tags: Acquittals, Bank Fraud, Conspiracy, Federal Criminal Trials, Fraud, Innocent, Mortgage Fraud, Straw Buyers and Sellers, White Collar Crime
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Two former FirstCity Bank officials indicted for bank fraud

On behalf of The Law Firm of Shein and Brandenburg on March 22, 2011
Category: Bank Fraud
Tags: Bank Fraud, Business Loans, Conspiracy, FBI, FDIC, Fraud, IRS, Indictments, Straw Buyers and Sellers, White Collar Crime
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Economic downturn led to more bank failures, not more crime

On behalf of The Law Firm of Shein and Brandenburg on March 6, 2011
Category: Bank Fraud
Tags: Bank Fraud, Conspiracy, Mortgage Fraud
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Securities fraud defendant Stanford found incompetent for trial

On behalf of The Law Firm of Shein and Brandenburg on January 27, 2011
Category: Bank Fraud
Tags: Bank Fraud, Drug Addiction, Federal Criminal Trials, Money Laundering, Securities Fraud, White Collar Crime
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