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Apr 15, 2011 0
A judge has sanctioned SunTrust’s mortgage division and criticized the bank’s lawyers, concluding a SunTrust employee altered emails that in-house lawyers and senior management knew were apt to be at the center of AIG insurance fraud litigation.
Dec 17, 2010 0
A nasty divorce and allegations of insurance fraud by an ex-wife against her former husband resulted in a $1.63 million verdict for the husband last month in a malicious prosecution case he brought against her.
Sep 17, 2010 0
Jonathan Dickstein, a former Morrison & Foerster partner, pleaded not guilty in San Francisco Superior Court Thursday to allegations he and his wife bilked $400,000 from the San Francisco Unified School District and insurers. At the arraignment, Dickstein held hands with his wife, Barclay Lynn, who also entered a not guilty plea. Last month, the couple was arrested and charged by the San Francisco DA’s office with 31 felony counts, including grand theft, forgery, insurance fraud and conspiracy.
Sep 17, 2010 0
Jonathan Dickstein, a former Morrison & Foerster partner, pleaded not guilty in San Francisco Superior Court Thursday to allegations he and his wife bilked $400,000 from the San Francisco Unified School District and insurers.
Mar 15, 2010 0
An attorney suspected in an automobile insurance fraud ring was arrested on Thursday by investigators for the Los Angeles County district attorney’s office.
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