Former Lawyer Pleads Guilty to $4 Million Wire Fraud Where Clients Were Conned Via Forged Judges’ Signatures and Fake Phone Calls

Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls The five-count indictment was returned under seal May 28. Federal law enforcement took into custody Benito Barrientez, 42, from Lyford; Damian Ortiz, 30, from Weslaco; and Exy Adelaida Gomez, 42, from Los Fresnos, Texas.

Life insurance proceeds paid to you because of the death of the insured person aren’t taxable unless the policy was turned over to you for a price. This is true even if the proceeds were paid under an accident or health insurance policy or an endowment contract. But the.

A former Pasadena attorney has pleaded guilty to one felony count of wire fraud for falsely representing to his clients that he obtained favorable legal resolutions for them, and then perpetuating.

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Fraudster Who Impersonated a Lawyer to Steal Domain Names Pleads Guilty to Wire Fraud. Scali pleaded guilty to a single wire fraud charge in a Los Angeles federal court in regards to one case where a victim turned over a domain name similar to citysearch.com. Scali intended to use the domains to make money, most likely by putting ads on the sites to show to visitors who got to the site by mistyping a domain name (domain squatting).

He’s the second top executive from a once-rising star in the Tampa technology community to enter a guilty plea.

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Former Lawyer Pleads Guilty to $4 Million Wire Fraud Where Clients Were Conned Via Forged Judges’ Signatures and Fake Phone Calls Home Loan – Process, Documents & Processing Fee (Hindi) Categories

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PHOENIX – A former service technician for CenturyLink was sentenced Friday to 15-years in the Arizona Department of Corrections after being convicted on felony charges of sexual exploitation of a minor and attempted sexual exploitation of a minor, following a probe by Homeland Security Investigations (HSI).