Taylor, Bean & Whitaker halted all mortgage loan funding today in result of a federal investigation. Federal authorities had called the company to close loans which were insured by the Federal Housing Administration. In addition to the FHA suspending the firm, Ginnie Mae cut off Taylor, Bean & Whitaker from…
South Florida Criminal Defense Lawyer Blog
Florida Cocaine Trafficking Woman Found Guilty
Marta Pagan was sentenced to 12 years in federal prison for drug trafficking. She was arrested in 2000 during an investigation being conducted by the DEA. The investigation led to the discovery of Pagan’s heroin drug trafficking ring running through Central Florida. Pagan became a fugitive after her arrest and…
Florida Highway Patrol Arrest 50 During Checkpoint
Alabama State Troopers teamed up with Florida Highway Patrol last Friday in a “Take Back our Highways” initiative with the goal of making roads safer for all. Most of the arrests were for drivers with no insurance, no seatbelts, or having broken equipment. No DUI arrests were made, yet of…
Florida Death Row Inmate May Be Executed
John Richard Marek, 47, will likely go on with his scheduled execution in Tallahassee. Marek was charged with the kidnapping, rape and murder of a Broward County woman in 1983. The original execution slated for May 13 was delayed by the court to allow Marek’s defense counsel to argue that…
Two Florida Women Arrested for Marijuana Possession
Haley Oreskovich, 18, and Sharine Gregory, 22, were arrested under the suspicion of intent to sell. The Otoe County Sheriff’s department of Nebraska City, Nebraska found the marijuana by use of a new canine sniffer they recently acquired. Gregory denied there being any significant amount of marijuana in the car…
Florida DUI Woman Gets Arrested for Drugs
Janet Landrum, 42, of Manatee County was arrested recently for possession of cocaine, marijuana, and other drug paraphernalia. Landrum has a record of a whopping ten DUIs from a variety of states including Georgia, Florida, Tennessee and Kentucky, not to mention a prior arrest of driving with a suspended license.…
Florida Man Arrested in Nebraska for Multiple Charges
Manual Ramirez, 62, was arrested in Scottbluff, Nebraska for being wanted on charges of assault, violation of probation, and vehicle theft. Nebraska State Patrol are responsible for the arrest. Troopers had to resort to using tire-puncturing strips to disable the driver, who reached speeds up to 100 mph. The emergency…
Former NFL Player Sentenced to Florida Prison for Cocaine Trafficking
Travis Henry, 30, was sentenced to federal holding facilities on federal cocaine trafficking charges. The former Denver Bronco player was arrested for a drug transaction in Colorado involving multiple kilos of cocaine. After this incident it was brought to the federal authorities’ attention that Henry was a major financier of…
Florida Murder Fugitive Caught By Community Assistance
Alvin Adderly was arrested in Georgia last Sunday in connection with the shooting and murder of Kenneth Moore Jr. of Brevard County. Moore was killed in his home, leaving police with little clues to go off on in the direction of his assailant or his last known location. The community…
41 Floridians Charged in Mortgage Fraud
US Attorney Jeffrey Sloman was the acting official in charge of launching an investigation and resulting criminal charges against the recent wave of 41 individuals caught in the mortgage fraud net. Nearly $41 million were amassed from the six cases the charges are stemmed from. Feds say that almost every…