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Lawyer Pleads Not Guilty in Mortgage Scam

One of the first attorneys under investigation by the State Bar of California for inducing struggling homeowners to pay for fraudulent loan modification services pleaded not guilty on Thursday to federal charges that he lent his former law license to others as part of the $12 million scheme.
2 minute read

Connecticut Law Tribune

Commodity Pool Operator Reportedly Defrauded Investors Of $3.6 Million

U.S. Commodity Futures Trading Commission v. Sharif: A federal judge in Connecticut has ordered a man accused of running a Ponzi scheme that defrauded investors of millions of dollars to pay more than $3 million in restitution and civil penalties.
4 minute read

New Jersey Law Journal

Revised Statewide Bail Schedules

By | December 06, 2013
Notice to the bar.
6 minute read

Daily Report Online

New Trial in Tainted Conviction

A new trial has been ordered for a man convicted of aggravated child molestation after his defense attorneys told the judge they'd overheard the prosecutor confide to a juror after the trial that the victim had recanted his testimony on one of the two alleged incidents.
7 minute read

New York Law Journal

People v. Lara

Prosecutors Only Charged With 24 Days; Dismissal of Defendant's DWI Charges Denied
2 minute read

The Recorder

People v. Rocha

By | December 06, 2013
3 minute read

New York Law Journal

People v. Wedderburn

Requirements of Valid Guilty Plea Met; Motion to Vacate Conviction Denied Entirely
1 minute read

New York Law Journal

United States v. Balboa

'Markdown' Evidence May Be Admissible If Underlying Assumptions Are Supported
1 minute read

New York Law Journal

People v. Barba

Interpol Issuing Alerts to Find Absconded Defendant Shows Prosecutorial Due Diligence
2 minute read

New York Law Journal

Pfaff v. United States

§2255 Relief in Tax Evasion Case Denied; Facts Underlying Request Available at Trial
2 minute read

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