Law Firm PR News
Today's Legal News Bookmark Web Site
6 accused in Mass. mortgage scheme
Court Watch | 2009/12/25 05:03

Three real estate investors, two mortgage brokers and a disbarred attorney have been indicted for allegedly participating in a complex scheme to defraud homeowners and mortgage lenders in the Boston area, authorities announced Tuesday.

The six defendants are charged with larceny and making false or exaggerated statements.

State Attorney General Martha Coakley, who announced the indictments at a news conference, said the scheme netted more than $2 million in proceeds.

Those charged were: Joshua Brown, 29, of Brockton; Brian Frank, 32, of New Hartford, N.Y.; and John Sweetland, 28, of Yorba Linda, Calif., all identified as real estate investors. Mortgage brokers Linda Defeo, 28, of Springfield, and Brian Arrington, 39, of Boston, were also charged.

Former attorney Bruce Namenson, 47, of Walpole, was also charged. In unrelated cases, Namenson was disbarred in 2008 for converting clients' money for his own use and sentenced to five years in prison after pleading guilty to motor vehicle insurance fraud.

Authorities allege that Brown, Frank and Sweetland, of Boston Equity Investments, used inflated property appraisals and other fraudulent documents to obtain approximately $12.5 million in loans from more than a dozen financial lending institutions to purchase 26 multifamily homes.

They allegedly arranged for the sellers to receive much less money for the sales than the maximum amount of financing that BEI was able to get from the lenders in the homebuyers' names. At closings, BEI would pocket the difference, which was usually between $50,000 and $100,000, and sometimes as much as $150,000, Coakley said.



Teen charged with starting 2 California wildfires
Court Watch | 2009/12/25 05:03

A 16-year-old Southern California boy was charged Wednesday as an adult for allegedly starting two arson wildfires in San Bernardino County earlier this year.

Ricky Sean Lukacs will be arraigned in adult court on Dec. 28 and is being held in juvenile hall, said Deputy District Attorney Karen Khim.

He is charged with two counts of arson of an inhabited structure for fires on Aug. 30 and 31 in the Yucaipa area, 65 miles east of Los Angeles.

Lukacs was originally arrested and charged as a juvenile, but the charges were refiled in adult court, said Susan Mickey, district attorney spokeswoman.

The fires did not cause serious injury or death, but one burned about 1 1/2 square miles in the community of Oak Glen, and the other threatened about 400 homes in Yucaipa before it was contained.



Judge denies jury strikes motion in abortion case
Court Watch | 2009/12/23 04:59

A judge says a motion to prohibit the use of pre-emptory jury strikes in the trial of a man accused of killing a Kansas abortion provider is premature.

Sedgwick County District Judge Warren Wilbert on Tuesday denied a defense motion to prohibit the strikes but said he would deal with such issues on a person-by-person basis during trial.

Fifty-one-year-old Scott Roeder is charged with shooting Dr. George Tiller on May 31 at the abortion doctor's Wichita church. Roeder has confessed to shooting Tiller, which he says was necessary to save unborn children.

Earlier Tuesday, Wilbert denied a defense motion for a change of venue for the trial.



La Salle settles injured player's lawsuit
Court Watch | 2009/11/30 16:44

La Salle University will pay $7.5 million to settle a lawsuit brought on behalf of a football player who was cleared to play after sustaining a concussion at practice and later suffered a severe brain injury in a game, the attorney for the player's family said Monday.

Preston Plevretes, who was 19 at the time, was rendered severely brain damaged in 2005 because an initial concussion had not fully resolved, thereby worsening the injury from the second impact.

Plevretes, a linebacker, was covering a punt during a 56-14 loss to Duquesne in November 2005 when he sustained a hit that prompted emergency surgery at Mercy Hospital in Pittsburgh to relieve pressure on his brain. The injury halted the game with 2:24 left in the fourth quarter.

Following surgery, Plevretes was limited to movement of his eyes and some movement of his hands and fingers.

In its lawsuit, Plevretes' family claimed that substandard testing and medical attention by La Salle personnel were responsible for allowing Plevretes to play despite his earlier concussion.

A trial was to have begun Monday in Philadelphia Common Pleas Court. The settlement was announced in a statement released by attorney Shannin Specter.


Domain Auction Site Faces Shill Bidding Lawsuit
Court Watch | 2009/11/09 21:10

A Miami lawyer has filed a class-action lawsuit against domain nameauction site SnapNames.com, after the company announced that a formeremployee was bidding against potential customers in domain nameauctions.

Attorney Santiago Cueto filed the lawsuit Monday inMiami-Dade County Circuit Court on behalf of his brother, Carlos Cueto,and others who participated in SnapNames.com's online auctions. Thelawsuit alleges that a former vice president at SnapNames.com secretlybid on tens of thousands of domain name auctions over the past fouryears, leading to falsely inflated prices.

Some of the SnapNamesauctions run into the tens of thousands of dollars, Santiago Cuetosaid. His brother, who owns about 3,000 domain names, has longsuspected shill bidding in some domain name auctions, he said.

"He's been frustrated by the process for years," Santiago Cueto said. "I think the entire industry needs to be cleaned up."

SnapNames.com,a subsidiary of Oversee.net, sent out notices last week that it haddiscovered the employee bidding on domain name auctions. SnapNames,which resells expired domain names, calls itself the largest resalemarketplace for domain names. The company runs hundreds of auctions aday, it says on its Web sites.



[PREV] [1] ..[65][66][67][68][69][70][71][72][73].. [77] [NEXT]
   Law Firm PR News Menu
All
Legal Focuses
Legal PR
Attorney News
Court Line
Court Watch
Legal News
Law Firm Topics
   Law Firm & Attorney Directory
Law Firm PR News provides the most current career information of legal professionals and is the top source for law firms and attorneys.
   Recent Entries
TikTok content creators sue ..
Abortion consumes US politic..
Trump faces prospect of addi..
Retrial of Harvey Weinstein ..
Starbucks appears likely to ..
Supreme Court will weigh ban..
Judge in Trump case orders m..
Court makes it easier to sue..
Biden is seeking higher tari..
Elon Musk will be investigat..
Retired Supreme Court Justic..
The Man Charged in an Illino..
Texas’ migrant arrest law w..
Former Georgia insurance com..
A Supreme Court ruling in a ..
   Lawyer & Law Firm Directory
Raleigh, NC Business Lawyer
www.rothlawgroup.com
Connecticut Special Education Lawyer
www.fortelawgroup.com
Chicago Work Accident Lawyer
Chicago Workplace Injury Attorneys
www.krol-law.com
Divorce Lawyer & Family Law Attorney
Divorce lawyer rockville
familylawyersmd.com
Oregon DUI Law Attorney
Eugene DUI Lawyer. Criminal Defense Law
www.mjmlawoffice.com
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
Family Law in East Greenwich, RI
Divorce Lawyer - Erica S. Janton
www.jantonfamilylaw.com/about
San Francisco Trademark Lawyer
San Francisco Copyright Lawyer
www.onulawfirm.com
New York Adoption Lawyers
New York Foster Care Lawyers
Adoption Pre-Certification
www.lawrsm.com
 
©Marking Agency For Law Firms Law Firm News Media. All rights reserved.

The content contained on the web site has been prepared by Law Firm News as a service to the internet community and is not intended to constitute legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. Affordable Law Firm Website Design