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LexisNexis Insurance Law Newsroom Staff
Real Estate Business Owners And Title Company Executive Indicted In Multi-Million Dollar Mortgage Fraud Scheme

Federal authorities have arrested three business owners and a title company executive in connection with a mortgage fraud scheme that involved approximately 800 real estate properties and about $45 million in loans. The two-count indictment charges...

LexisNexis Legal Newsroom Staff
California Attorney Convicted of Using Paid Recruiters to Prey on Accident Victims

Attorney Walter Martinez has pled guilty to 43 felony counts of using cappers (recruiters paid from victims' insurance settlement) to get clients for his practice. Martinez ran this scheme with at least three cappers. Martinez was sentenced to 365...

Williams Mullen
Fourth Circuit Court of Appeals Holds that Required Records Doctrine Trumps Fifth Amendment

BY: THOMAS W. ALDOUS, JR. On December 13, 2013, the Fourth Circuit Court of Appeals in United States v. Under Seal , 2013 U.S. App. LEXIS 24785 (4th Cir. Va. Dec. 13, 2013) [ enhanced version available to lexis.com subscribers ], held that the required...

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Barry Zalma
Fraud Proved – Lie About Cause Of Fire Sufficient to Support Guilty Verdict

Arson for profit is a difficult crime to prove. The prosecution must both prove that the fire was intentionally set and that the owner and person insured caused the fire with the intent to defraud the insurer. Insurance fraud, on the other hand, is fairly...

LexisNexis Legal Newsroom Staff
Kansas v. Cheever: A Defendant's 5th Amendment Rights and Opening the Door Through the Use of Psychiatric Testimony

By Jay Shapiro In this commentary, Jay Shapiro, co-chair, White Collar Defense, Investigations and Corporate Compliance Group, White & Williams LLP, analyzes the U.S. Supreme Court's recent decision in Kansas v. Cheever , in which the court...

LexisNexis Legal Newsroom Staff
Orlando Attorney Charged With Stealing Personal Injury Settlement Money

Orlando Attorney Raymond (Ramon) Ismael Melendez of the Melendez Law Firm, P.A.has been arrested for allegedly stealing insurance settlement proceeds totaling nearly $80,000 from three personal injury clients. The charges allege that between February...