Paid a cash bond to bond office/jail and someone sent a letter to the client’s mother pretending to be the court and she signed an assignment of bond. She thought the money was being mailed to her.
Information gathered at the preliminary hearing will also help the defense if the case is one of the few that do go to trial. Whether or not the defense presents its own witnesses, the defense will usually vigorously cross-examine prosecution witnesses in the preliminary hearing.
New-home sales decline in January to three-month low New home sales, the latest. The report showed a decline of 6.9% (723K down to 673K). The explanation was that analysts had expected a drop of only 1.7%, so the "clear" conclusion was an negative,Texas Capital Bank Implements DocMagic’s Total eClose Solution for eWarehouse Lending Texas Capital Bank has implemented DocMagic, Inc.’s Total eClose solution enabling the bank to function as an eWarehouse lender, the companies announced. Texas Capital now can accept and fund eNotes from its lender customers that want to speed the process of closing and selling loans. total eClose enables completely paperless digital closings.
Criminal Penalties for Bond Fraud. Criminal penalties for bond fraud can arise under securities laws; general fraud laws; laws prohibiting bank fraud, wire fraud, and mail fraud; money laundering laws; and laws prohibiting market manipulations. It is very common for defendants to be charged by federal authorities and to face multi-count indictments.
Frauds, Phonies, & Scams. The Bureau of the Fiscal Service and the U.S.Treasury are aware of several fraudulent schemes or scams that involve what are claimed to be securities issued or backed by the Treasury Department or another part of the United States Government.
· If you enter a plea of guilty at the arraignment, you will not get a trial, unless you change the plea to not guilty later on. If you plead not guilty that begins the process of gearing up for a trial and the eventual trial itself, unless of course you make a deal with the prosecutor.
· Mayor Bloomberg will testify on Monday in a trial over accusations that $1 million in campaign funds were stolen by a political consultant. When mayors appear in court the drama can begin at the swearing in.. When Hizzoner Takes the Stand, Things Can Get Testy. By Sam Roberts. Two of Mr. Koch’s most noteworthy turns on the witness stand.
His defense attorney Miriam Thompson called Kelly charges one of the toughest cases that has come across my desk. She claimed that he was a victim of sexual abuse when he was seven years old. Kelly.
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THE FRAUD TRIAL The fraud trial iii III. CIVIL AND CRIMINAL ACTIONS (CONT.) Elements of the Charge. 65
Why that great mortgage rate offer might not apply to you Although being debt-free is a great goal, that doesn’t necessarily mean you should make it the sole purpose of your life. There are times when you should go all-in on paying off your debt, but you can.
Three Former ubs executives convicted for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds. wire fraud. The trial began on July 30, 2012.. suffered by the.