Quantcast
Channel: New York City Federal Criminal Defense Attorney | Federal Criminal Lawyer In NYC » Bank & Financial Institution Fraud
Browsing latest articles
Browse All 10 View Live

Former Prominent Democratic Fundraiser Pleads Guilty To Running A...

Hassan Nemazee, a New York businessman and prominent Democratic fundraiser, pleaded guilty to charges of defrauding multiple banks such as Bank of America, Citibank and HSBC Bank of approximately $290...

View Article


Ten Defendants Indicted For Scamming Mortgage Lenders Over $10 Million

Ten defendants were indicted at the Eastern District Federal Courthouse, Brooklyn, New York, for fraudulently obtaining over $10 million in loans from banks and mortgage companies. Of those ten...

View Article


Former Director Of Two Non-Profit Organization Pleads Guilty To Bank Fraud

Debby Denise Matthew Campbell, the former director of New York City’s Summer Youth Employment Program (SYEP)  and Mid-Bronx Senior Citizens Council, Inc. ‘s Mid-Bronx’s 21st Century Community Learning...

View Article

Leader of Multimillion Mortgage Fraud Pleads Guilty

Sharmon Howell, the leader of a $10 million mortgage fraud conspiracy, pleaded guilty in New York City Federal Court to one count of conspiring to commit bank and wire fraud. Howell admitted that...

View Article

New York’s $292 Million Bank Loan Ponzi Culprit Sentenced To 12 Years In Prison

After pleading guilty to one count of wire fraud and three counts of bank fraud earlier in March, Hassan Nemazee, a New York City businessman and former prominent Democratic fund-raiser, was sentenced...

View Article


New York State Real Estate Attorney Found Guilty For Participating In A...

Ravi Persaud, a New York State licensed real estate attorney was found guilty of one count of bank and wire fraud and three counts of bank fraud. Persaud was convicted for allegedly participating in a...

View Article

What Triggers A Federal Investigation On Illegal Cash Structure Transactions?

As we all know, there are people who do not want the Internal Revenue Service (IRS) to know about their cash transactions and therefore form various methods to evade them. One of these methods is...

View Article

Is Making Bad Bank Loans A Federal Crime?

One of the common federally prosecuted bank fraud offenses is improper lending. Improper lending is a form of misapplication, which generally involves a bank issuing an unsecured loan to an unqualified...

View Article


Can I Additionally Be Charged With The Federal Crime Of Bribery For Bank...

Bank Fraud is a broad crime that covers an extensive range of Federal and New York State criminal offenses, which usually involve stealing monetary assets, securities held in custody or other fiduciary...

View Article


Can Altering A Check Be A Federal Crime?

YES. It seems like an innocuous crime, adding zeros to a legitimate check and then cashing that check.  Of course, this is not just a dishonest act, but also a crime.  You may not know however, that...

View Article
Browsing latest articles
Browse All 10 View Live