Las Vegas lawyer Philip Singer disbarred Stole over $100,000 of Clients Money. Sun Archives. The Nevada Supreme Court has disbarred las vegas lawyer Philip Singer for five years and ordered him to repay $67,334 he stole from eight clients.
House Prices Won’t Return to Peak Until 2020: Moody’s Analyst In discussions with 30 Americans unable to pay all of their bills, a clear pattern emerged: Most were able to eke by until they faced an unexpected. chief economist at Moody’s Analytics. “There is.Why did residential sales decline for fourth month straight? U.S. retail sales fell for the second straight month in March, marking the worst two-month stretch for the consumer-spending gauge in more than two years. Dow Jones, a news corp company.Mortgage applications fall on declining refinance activity “Mortgage applications saw mixed results last week. Purchase applications increased to their highest level in five weeks, but despite the pause in rates, refinance activity dropped again and remained.
Government fraud; Being accused of federal fraud in Las Vegas is a serious legal matter which calls for a skilled federal criminal defense attorney. At Hofland & Tomsheck, our attorney team consists of skilled trial lawyers experienced at both the state and federal level.
A Las Vegas mortgage agent has been convicted for his role in a "cash back at closing" mortgage fraud scheme that netted $1.43 million in fraudulent mortgage loans, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada, and Acting Special Agent in Charge William C. Woerner of the.
· Barry Levinson, a disbarred attorney who was one of the top figures in the massive Las Vegas HOA scam, has died while in federal custody. Now his lawyer is planning to sue the prison system for medical negligence.
CARSON CITY — The Nevada supreme court tuesday ordered Las Vegas lawyer William C. Watters disbarred for preparing a false court document in his effort to buy a home. The court agreed with the.
A Nevada woman who was once part of the largest mortgage fraud schemes in the history of the state will no longer forfeit $107 million after a federal court of appeals overturned part of her.
LAS VEGAS, Nev. – Las Vegas attorney Stanley A. Walton, 54, has pleaded guilty to a charge brought against him in February 2011 that he participated in a scheme to obtain mortgage loans from financial institutions using straw buyers and false loan applications, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
Disbarred lawyer avoids prison time in HOA fraud case (NV) 16 Jun, 2015.. Disbarred Las Vegas lawyer Jeanne Winkler was sentenced to three years of supervised release Tuesday for her role in the scheme to take over and defraud las vegas-area homeowners associations. U.S. District Judge James Mahan also ordered Winkler to pay a share of.
Home Las Vegas Press Releases 2013 Louisiana Lawyer Convicted in Nevada Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.