money laundering

May 10, 2012

Off-shore Accounts Scrutinized, Foreign Banks Turning Away Americans

Following recent discussions in Washington D.C. with U.S. Treasury Officials, the Ministry of Finance announces the formation of a new task force to evaluate the suitability […]
May 4, 2012

NY Case Accuses Big Banks of Money Laundering

One of the most recent efforts to bring the big banks to task over their role in the nation’s real estate crisis is a New York […]
May 3, 2012

Black & LoBello on AM720 KDWN

Click here to listen to the Legal Hour on KDWN AM720 from May 2nd, 2012 in which Managing Partner, Tisha Black Chernine, Esq., hosts special guest, Jeffrey Morse, Esq., Special Counsel […]
January 26, 2010

Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies

Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty on January 21, 2010, to conspiring to commit mortgage fraud, money laundering […]