All posts tagged "plea deal"
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69Dark MoneyGulf of California: Millions Stolen but No Jail Time for Decades Long Financial Fraud by City Water Bandit
Incredulously, the theft by diverting a water leak remained undiscovered for 24 years and it took another 8 years to indict Falaschi.
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332CFPBThreatening Journalists: Thug Without a JD Sentenced to 27 Months Jail by Federal Judge Talwani
Tucker Cockerline, 33, of Salem, N.H., was sentenced Tuesday to 27 months in prison and three years of supervised release for his...
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2.1KFederal JudgesMortgage Fraud, a Disbarred Lawyer, His Wife and a Percolatin’ Criminal Plea Deal Before a Wolf
Barry and Nancy Plunkett plundered over $2M in mortgage loans. Barry was disbarred in 2017, yet the criminal case is moving very...
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1.0KLawyer ComplaintsCorrupt DA Mark Jones Enters Into Cushy Plea Deal in Georgia Unavailable to Regular Citizens
DA Mark Jones pleaded guilty in exchange for a sentence of five years — one year to be served in prison and...
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1.0KLITThe Gamblin’ Nun Caught After a Decade. Theft Amount $835,000
A retired Los Angeles nun will plead guilty to embezzling $835,000 from the elementary school where she worked in order to cover...
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1.7KDeutsche BankWhen a Bank Asks A Court to Find For Loan Application Fraud vs. When a Homeowner Asks the Court to Find for Loan Application Fraud
An attorney for the Banc of California told a judge Thursday that his client is seeking a default judgment against the former...
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4.2K1Laws In TexasTexas Lawyer Allan Manka Accepts Plea Deal in #MeToo Criminal Charge and Complainant GC Michelle Acosta De Moore is Not Impressed
Acosta writes on Facebook: Serial Predator and Texas Family Law Attorney, Allan Manka, was given plea deal by Wilson County Attorney’s Office....
