Previous: « F. Jeffrey Miller Trial Contin...

F. Jeffrey Miller Trial - 1 Convicted, 3 Acquitted

Thursday, February 18 2010 08:14 Written by  Allison Tussey
Rate this item
(0 votes)

The jury deliberated for approximately 3 days after receiving their jury instructions. They asked one question:

Does ‘common sense' allow us to deduce what the banks may or may not been influenced by in order to make a loan?

Judge Julie Robinson responded by admonishing the jurors to read all of the instructions.

The jury presented its' verdict on Thursday, February 11th. Defendants Miller, Rouse and Earnshaw, were all found not guilty on all counts. Defendant James Moser was found guilty of conspiracy and bank fraud on several counts and found not guilty on other counts.

Miller is still to be sentenced in his 2008 conviction in which he was found guilty of conspiracy, money laundering and bank fraud.

Article from the Kansas City Star can be found here:

http://www.kansascity.com/business/story/1744839.html

 

 

Read 1202 times | Like this? Tweet it to your followers!
Social sharing
Allison Tussey

Allison Tussey

TusseyA.168Biography

Ms. Tussey has a unique and broad range of experience and skills, which are attributable to her ten year career as a paralegal prior to becoming an attorney.

From 1998, through 2008, Ms. Tussey worked alongside attorneys who provided counseling to thousands of individuals and organizations dealing with legal issues pertaining to workers' compensation, personal injury, wills and trusts, mortgage fraud and general civil litigation.   In the same period of time, she established Tussey Investments, LLC, a property acquisition and management company, as well as First Choice Paralegal, a paralegal services company.

In addition to working full time as an associate with Smith Dollar, PC, Ms. Tussey is an avid equestrian, competing successfully with her horse in numerous local and state jumping competitions.

Ms. Tussey attended law school while working full-time as a paralegal.

Bar admissions

  • California State Courts
  • United States District Court, Northern District of California

Education

  • Empire College School of Law, J.D.
  • Sonoma State University, B.A. English Literature

Professional associations and memberships

  • Sonoma County Bar Association
  • California Bar Association

Latest from Allison Tussey

Leave a comment

Make sure you enter the (*) required information where indicated.
Basic HTML code is allowed.

back to top
  • del.icio.us: frauddiva
  • Facebook Page: 202080166468810#!
  • FeedBurner: MortgageFraudBlog
  • Linked In Group: 2104121
  • Google Reader: 562472456
  • Technorati: rdollar
  • Twitter: FraudDiva
  • YouTube: FraudDiva
Quick Links

Get our newsletter
Enter your Email


Preview | Powered by FeedBlitz
Archive List
Resources
 

Rachel Dollar Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
Read more about Ms. Dollar

Most Read Articles
Most Commented Articles