LIT Continues to Unmask the Ongoing Collaboration Between Fraudulent Real Estate Operators and Complicit Court Officials Driven by Greed.
Bandit Lawyer Daniel S March and his firm filed for bankruptcy, declaring that of the $282M in revenue. all that was left...
"I’m a long time victim of the same foreclosure mill, surviving 15 foreclosures to date, always involved in some kind of their...
COVID Scam: Chris Badsey falsely represented that he had millions of boxes of medical-grade gloves and secured millions in deposits.
From SEC Settlement to Elusive Evasion: Rahsaan King's Mastery of Fraudulent Schemes Leaves His Victims Financially Devastated.
LIT's investigation challenges the truth and veracity of the Mireles's lawsuit, which appears to be soaked in perjury and fraudulent conduct.
Sanctioned Texas lawyer Ray L. Shackelford's foreclosure loss in his company name apparently did not materially damage his credit worthiness.
Furthermore, the court ordered a venue transfer from Northern District of Ohio over dismissal, contrary to District of Minnesota recent acts.
The custom home builder and mortgage lender then flipped it to a mortgage broker and his wife to make their homestead for...
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
A Legal Chameleon as Bandit Texas Lawyer Clay Vilt Returns to Foreclosure Defense After Navigating the Eviction Landscape
It's pretty clear from the lawsuit and reading Ms. Coleman's allegations against Harris County District Judge Manor are real and true.
The order imposes a suspended judgment against CFLA and Lehman for redress of $3 million and imposes a civil money penalty of...
Targeted for Truth: LIT Faces Increased Legal Challenges as Government 'Wing Men' Ramp Up Lawsuits with Judicial Enforcers Ready to Support.
CFPB advises that time-barred foreclosure debt is strictly off-limits for collection by foreclosure mill lawyers and debt collectors.
Meet Texas Lawyer David Lee Pettus. He's stolen millions of dollars from clients whilst living the high-life with injured citizens payouts.
SCOTUS: We interpret actual fraud to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.