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After a five-year investigation, a federal grand jury in 2005 charged Hill and 24 co-defendants, including real estate appraisers, closing attorneys, mortgage brokers, loan officers and straw purchasers, in an expanding indictment that eventually included 187 counts of mail fraud, wire fraud, bank fraud, bank credit fraud, money-laundering ...
U.S. News & World Report Best Law Firms [8] ranks Chamberlain Hrdlicka in 2023 as one of the nation's best law firms for tax law, tax litigation, construction law, construction litigation, immigration, trusts & estates, commercial litigation, employee benefits (ERISA), real estate, criminal defense white collar, employment law - management, labor law - management, litigation - insurance law ...
Sep. 7—Prosecutors and defense attorneys gave closing arguments Tuesday in a federal fraud trial in which the defendants are accused of running a pyramid scheme that raked in millions of dollars.
Balch & Bingham LLP is a United States law firm based in Birmingham, Alabama. [1] [2]As of 2022, Balch & Bingham was the fourth largest law firm in Birmingham. [3] The firm has additional offices in Alabama, Florida, Georgia, Mississippi, Texas, and Washington, D.C. [4] Primary practice areas include energy, environmental, and banking and financial services.
The attorney general’s office is seeking $370 million in its claim against Trump, alleging that his fraudulent financial statements allowed him to obtain loans and insurance at more favorable rates.
The loans — for projects in Florida, Chicago and Washington, D.C. — are a focus of New York Attorney General Letitia James' lawsuit contending that Trump and his company deceived lenders and ...
Attorney, politician Michael Jonathan Moore (born September 12, 1968) is an American attorney and former politician from Georgia. Moore is a former Georgia state senator and United States Attorney for the Middle District of Georgia .
A construction loan is a short-term loan designed to help with the purchase of a plot of land and the construction of a home or pay for major renovations to an existing home. Renovation loans, on ...