All posts tagged "mail fraud"

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  2.1K

  Federal Judges

  Prison Sentencing Rescheduled Results in 2 Year Delay for Texas-Based EarthWater Scam

  Per DOJ press releases, CJ Comu’s sentencing was scheduled for July 8, 2020, before Judge Kinkeade. It's now rescheduled to Sept 7,...

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  2.1K

  Appellate Judges

  The Fantasy Play: A Corrupt Lawyer, A Deutsche Banker and a Wayward Juror Walk Into a Federal Court in NY

  The corrupt lawyer receives 15 years instead of the mandatory life sentence and the Deutsche Bag, errr, banker gets to walk...read on.

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  1.2K

  Laws in PA

  Thievin’ Philly Lawyer’s Carnage of Estate Fund Theft, Tax Evasion and Pandemic Loan Fraud Remains Out on Bond

  Jonathan Olivetti has been stiffin' the IRS for $133k since 2011, finched $138k of monies due to clients and $42k in PPP...

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  1.9K

  Appellate Judges

  Rewind 2008: The Political Life and Crimes of New Jersey Mortgage Broker Rene Abreu

  Rene Abreu became involved in the political spectrum, both raising funds and donating to political causes of some high-profiled politicians.