Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid-Rigging And Fraud At Public Foreclosure Auctions A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A […]
Credit Manipulator Ricky Lamont Flemings deceived Experian by exploiting provisions in the Fair Credit Reporting Act (FCRA) United States District Judge William B. Shubb sentenced Credit Manipulator Ricky Lamont Flemings, 31, of Antelope California to two years in prison for two counts of mail fraud, United States Attorney Benjamin B. Wagner announced. According to court documents, […]
Abuse Of Asset Forfeiture Laws By Police Is Becoming A Huge Problem In The U.S. Attorney Craig Brand of The Brand Law Firm, PA appeared on the Keiser Report today on RT. Craig Brand represents victims of asset forfeiture by overzealous law enforcement and government agencies. Craig and host Max Keiser discussed how the federal and […]
Mortgage Fraud Conspiracy Scheme Involved 25 Properties Worth $3 Million From Modesto To Sacramento A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank […]
JPMorgan Chase Quits 5 1/2 Year Foreclosure Case I received some good news last week when I was getting ready to drive to Miami to testify at a foreclosure trial. My client’s attorney called to inform that JPMorgan Chase was throwing in the towel. JPMorgan Chase had filed a motion to voluntarily dismiss with prejudice […]
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