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Conspiracies › Bank Fraud

News & Analysis as of May 20, 2013

When FBI Agents (Allegedly) Talk In The Hallway; Or Why Even A Lawyer Should Not Talk To The FBI If There's A Real Estate Fraud...

by Matthew G. Kaiser | The Kaiser Law Firm PLLC on 1/29/2013

Marc Engelmann was accused of conspiracy to commit bank and wire fraud, as well as bank and wire fraud. He was convicted at trial after some very shady stuff might have happened between two FBI agents. The Eighth Circuit...more

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Conspiracies › Bank Fraud

When FBI Agents (Allegedly) Talk In The Hallway; Or Why Even A Lawyer Should Not Talk To The FBI If There's A Real Estate Fraud...

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