California Man Who Refinanced Hotel Property Convicted Of Wire Fraud and Misstatements to a Bank in Federal Jury Trial

In the legal community, many of us expected white collar prosecutions for bank financing and mortgage fraud, including cases against lenders...

Former Napa Winemaker Charged in California Federal Court With Mail and Wire Fraud in Mislabeling Wine

Mislabeling of food items has not been a high priority in past years. However, the issues that have happened in China with olive oil and in ...