All posts tagged "prison"
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1.8K2Lawyer ComplaintsThe Girardi Effect: Oregon State Bar is Just Like the Rest of ‘Em, Underhand and Dishonest
Buchanan's case is about property theft, development fraud, corruption, collusion in Oregon and one of a corrupt Judge and State Bar.
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898Lawyer ComplaintsMeanwhile in Oregon, Supreme Court says Convicted Shoot ’em Up Bandit and Meth-Producin’ Lawyer Needs a Break
A Portland-based attorney was sentenced to 18 months in prison and drug dependent is suspended from the practice of law for 5...
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2.2KBankersLee Farkas, Mortgage Lending Fraudster, Has Sentenced Reduced to Time Served.
U.S. Judge Brinkema ordered the compassionate release of Taylor, Bean & Whitaker's former chairman and CEO, Lee Farkas, due to susceptibility of...
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926Bankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
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1.2KBankersVivian Tat, an East West Bank Branch Manager Sentenced to Jail
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
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983BankersMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
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1.4KLITKathleen Kane: From Citizen Kane to KaneVille to Kane Penned in Prison.
Kathleen Kane was sentenced to ten to twenty-three months in prison (plus eight months of probation) for leaking grand-jury secrets and then...
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3.6KFederal JudgesSenior U.S. District Judge Kenneth M. Hoyt Accuses Houston of Willfully and Maliciously Destroying Evidence
Houston city officials intentionally destroyed evidence, wiping crucial data from the computer drives of top police commanders that is potentially relevant to...
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1.7KFifth CircuitShameful Fifth Circuit Opinion. Qualified Immunity for a Nurse who Ignored Signs of Medical Distress and Let a Senior Citizen Die without any Respect, Humanity or Care.
Cleveland said that he was too weak to get up. Nurse Bell told Cleveland to stop playing and come get your medication...
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2.0KBankruptcyWoman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
