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

Ohanian’s victims suffered actual losses of more than $4 million. Ohanian’s wife, Silva Sevlian Ohanian, has been charged with one count of wire fraud in a related case. She has pleaded not guilty to the charge and is currently scheduled to go to trial on July 16.

A former Pasadena 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.

Buyers’ Remorse: Breaking Down Homeowner Regrets Reuters The listings site trulia reports that 50% of homeowners have regrets about their current home or the. Renters most commonly wished they had bought instead of rented. To avoid buyer’s.

He’s the second top executive from a once-rising star in the tampa technology community to enter a guilty plea.

Source: US State of Arizona. PHOENIX – Governor doug ducey proclaimed the week of June 9-14 as Monsoon Awareness Week to highlight the importance of being prepared for Arizona’s severe weather and flooding.. The monsoon, which is active mid-June through late September, can present afternoon thunderstorms that produce lightning, high winds and heavy rains.

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).

Billy McFarland, the entrepreneur behind last year’s ill-fated Fyre Festival, has pled guilty to two counts of wire fraud, as TMZ reports. McFarland initially pled not guilty back in October.

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

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.

Uber, Lyft and the hard economics of taxi cab medallions Yet we should not overlook the major economic impact of Uber (and its main competitor Lyft). According to. a heavy interest in keeping the taxi industry alive because they borrowed a ton of money.

Another attorney STEALING client funds from Trust Account. Atorney Murtha STOLS $1.4 MILLION. When will the regulations begin to address the issue of the lawyer accounts that are used like personal piggy banks.Connecticut: Former Bridgeport attorney Thomas murtha pleads guilty to wire fraud stealing