Fraud
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747Licensing: What Does Texas Law Say About Real Estate Wholesalers and Investors vs. Real Estate Brokers?
And what does Texas law say about lawyers working with Real Estate Wholesalers while providing foreclosure defense litigation services?
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619Anti-Consumer Watchdog CFPB Snags Kickback Scheme by Freedom Mortgage
2008-2023: Can CFPB release a report with precise count of victorious precedential opinions related to predatory lending made by homeowners?
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573PHH Mortgage Loan File is Recoverable With Counsel, Just Not in Texas or Florida When You’re Notably Pro Se
The deep pockets have made an appearance in Rhode Island as PHH Mortgage Corporation retain Locke Lord and 2 other law firms...
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890Denied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
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626Mega Financial Crisis Settlement for Investors But Zero Compensation for True Victims: The Homeowners
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
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367SwissTrade.Exchange Domain Name Issued by GoDaddy Subject to Int’l Criminal Investigation
Global Law Enforcement Probes SwissTrade.Exchange Domain Registered with GoDaddy
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1.0KHouston Bandit and Sanctioned Lawyer Ray L Shackelford is Invited to Co-Defend Thievin’ Scammer
The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
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924Shacked Up: Lewbonne Development Real Estate Investors Fighting Foreclosure in Houston
A residential home at 4730 Ivanhoe St in Houston and adjacent is a vacant lot at 4734 Ivanhoe St in Houston, Texas...
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695Shack’s Insomnia: Filing Baseless Lawsuits to Stop Foreclosure When It’s Ricardo “Kickbacks” Aguirre
Trustee Davila, Lopez, and Leticia Ablaza demanded that HISD cancel its contract with MetroClean, and award it to Accel Building Maintenance.
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715The Shack Train is Pullin’ Into the 14th Court of Appeals Puffin’ Smoke for Indicted Tony Hutchison
Anthony Hutchison systematically over-billed HISD and inflated bills for service. Ray L Shackelford is a close friend, associate and lawyer.
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769Lisa Mills is Attempting to Evict Scary Andrew Lehman from her Magnolia Residence
Andrew Lehman misrepresented his income and other facts to Mills to induce her to lease her house to him in Magnolia. He...
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1.2KResidential Mortgage Consultant Christopher Wyatt Defends HOA Foreclosure Action
Chris Wyatt's removed federal foreclosure with PHH Mortgage was continued when he filed a now dismissed bankruptcy. It's dismissed.
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475The Ivory Tower Deceit: Harvard and Top-Tier Universities Financial Fraud by Rebels Unmasked
Academic Integrity at Risk: How Professors' Financial Crimes Impact Their Disciples in the Legal Profession, particularly the Judiciary.
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823Judge Bennett’s Magistrate Judge Yvonne Ho is the Antithesis of Honorable Stephen Wm. Smith
Magistrate Judge Yvonne Ho's order proves she's very willing to blank fraudulent transfers, title deed fraud, perjury and legal misconduct.
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435The Press Act (H.R.4330): To Protect Reporters’ First Amendment Rights Against Gov. Surveillance
Protect Reporters from Exploitive State Spying (PRESS) Act
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348The Shack Shakedown: There’s Juggin’ and Shackin’ and finally there’s Mortgage Fraud
A free halfway house to convicted Nigerian felons and the DOJ's Asset Forfeiture and Money Laundering Section ain't collecting on restitution.
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529Texas Lawyer Colleen McClure Doesn’t Care for Public Scrutiny and Judge Dawn Rogers Obliges
Compare with the Federal Court docket pertaining to the same case. There is no restricted docket. This restricted petition violates TX laws.
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1.2KBlatant Judge Shopping as Sanctioned Lyin’ Lawyer Clay Vilt Features with Ursula Hall in Samurai III
Bandit Lawyer Clay Vilt returns for third attempt and finds himself before sanctioned and admonished Harris County District Judge Ursula Hall
