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Articles Tagged with bank fraud

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etienne-martin-2_K82gx9Uk8-unsplash-300x200Federal prosecutors have charged a property developer from Florida for allegedly conspiring to defraud a failed New Orleans bank out of at least $123 million.

Gary Gibbs, 66, of Niceville, Florida was charged with one count of conspiracy to commit bank fraud. It is unclear if he has acquired the services of an attorney.

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rupixen-com-Q59HmzK38eQ-unsplash-300x200A federal grand jury indicted six current and former Florida State University (FSU) students and a former University of Florida football player for conspiring together in an alleged credit card scam.The defendants face charges that include bank fraud, conspiracy to commit bank fraud, and aggravated identity theft.

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sol-tZw3fcjUIpM-unsplash-300x200The U.S. Attorney’s Office for the Northern District of California has announced charges against a former building commissioner and building contractor for his alleged involvement in a scheme to steal funds meant for the San Francisco Department of Building Inspection (DBI).

Rodrigo Santos of San Francisco was charged with bank fraud. He was released on $100,000 bond. It is unclear if he has acquired the services of an attorney.

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dmitry-demidko-eBWzFKahEaU-unsplash-300x200Authorities in Atlanta announced the arrest of Maurice Fayne, who stars in Love & Hip Hop: Atlanta, for allegedly misusing funds he obtained from a Paycheck Protection Program (PPP) loan he received for his business.

Fayne, 37, was charged with bank fraud. It is unclear if he has acquired the services of an attorney.

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pexels-photo-164501-300x200David John Ridling of Vero Beach, FL, was indicted this month for his alleged connection to a scheme to defraud multiple banks, a financial services provider, and a business out of more than $50 million.

Ridling, 57, was charged with 10 counts of wire fraud, four counts of bank fraud, nine counts of money laundering, and two counts of aggravated identity theft. It is unclear if he has acquired the services of an attorney.

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