Victims of the alleged fraud. lawyer Eric S. Finger and New york-admitted lawyer john petiton. Finger, disbarred in 2011 and currently incarcerated in Miami federal prison for another crime, duped.
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Still, Manhattan prosecutors, who brought the new indictment, contend their case is safe because mortgage fraud and falsifying business records are state but not federal crimes. At the White House,
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Law360, Miami (September 8, 2017, 1:20 PM EDT) — As Hurricane Irma barrels her way toward Florida, it could not derail a trial in Orlando against a Miami woman accused of bank fraud. criminal.
The current GTO stems from an initial order issued by FinCEN in January 2016 which applied only to certain areas within New York City and Miami. 7 It required. in all-cash transactions with no.
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Law360, Miami (March 19, 2014, 7:29 PM EDT) — A Florida. s criminal complaint laid out a series of events dating from September 2012 up to his disappearance in April 2013, during which McCabe.
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