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Articles Tagged with bank fraud

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precondo-ca-GuXhiz45lq8-unsplash-300x166In one of the country’s largest coronavirus (COVID-19) relief fraud schemes, a South Florida rapper and a Pennsylvania tow truck operator have been accused of pocketing millions of dollars from a federal loan program meant for businesses impacted by the pandemic.

Diamond Blue Smith, 36, of Miramar, FL, and Tonye C. Johnson, 28, of Flourtown, PA, were charged with wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud. Attorney information was not available at the time of writing.

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jefferson-santos-9SoCnyQmkzI-unsplash-300x200Federal prosecutors in Miami are accusing two South Florida men of using synthetic and stolen identities to steal more than $3 million from a federal coronavirus (COVID-19) relief program.

Jean Renald Fleuridor, 41, of Weston, and Hasan Brown, 44, of Miami, are each facing conspiracy to commit bank fraud charges. It is unclear if they have acquired legal representation.

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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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