Appellate Court-Robbins v. Deutche Bank at al
Mar 12, 2014OUTCOME:
Mortgage Fraud and Ponzi Scheme against Appellants/Plaintiffs. Appellants were identified as victims of Fraud by the SEC
Athina Karamanlis Powers's Legal Cases (5)
Indian Wells, CA
Divorce and separation Lawyer at Indian Wells, CA
Practice Areas: Divorce & Separation, Child Custody ... +3 more
Employment Fraud- Hearman v. Yeaman
Mar 03, 2014OUTCOME:
Motion to Quash Service
Family Law-Gloyd v. Gloyd
Sep 15, 2013OUTCOME:
Divorce-Community Property Issues
Fraud Investigation-Healthcare Fraud
Jan 31, 2013OUTCOME: For the client
Attorney Athina Karamanlis Powers works as a general counsel for SDMcDuff - Certified Fraud Examiners (http://sdmcduff.com) . SDMcDuff assists businesses private individuals and agencies to detect an ... d deter fraud.
Brokers Practice
Jan 07, 2013OUTCOME: For the client Received back down payment
Client was defrauded by real estate broker. Seller's Broker's Scheme to retain downpayment from residential purchase agreement
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