Fraud
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716Edgefield Holdings Bring In Bradley On this Fraudulent Transfer Debt Collection Case
As warranted as this case may be, it doesn't detract from the fact that Bradley and Feldman do not hold active surety...
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810Doin’ Business as a Fraud in Texas (DBF): Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas with hardly a scratch to his name or...
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503Curry Town’s Mike Razi Shahrokh and Real Scumbag Jerry Schutza in a Ridiculous Theory Real Estate Frenzy
A sole proprietorship is not a person . . . It is not a corporation, partnership or other juridical person. It cannot...
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922Curry Town’s Mike Razi Shahrokh and Real Scumbag Jerry Schutza Unlawfully Seekin’ to Steal Real Estate
Mike Razi Shahrokh is another Curry Town REI Scumbag and he's in the right company with sanctioned Texas Lawyer Jerry Schutza.
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500Mehrdad Moosavi of Kemahproperties LLC and Ramiro Ortego Sued for Real Estate Fraud
Betanco was allegedly defrauded by Ortego, which resulted in Betanco being dispossessed of the homestead. No exhibits attached to complaint.
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505Ronnie Wilson and Bandit Jimmy Minerve Snap Removed by the Debt Collectin’ Michael Hord
And the usual notary returns for the bandit, the vexatious litigant named Kevin Bierwirth from Austin, visitin' Houston again.
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552Bandit Lawyer James Minerve Came to Judge Michael Gomez’s Court and Left Without a Penny
The courts are startin' to ruefully admit to LIT's series about title deed fraud in Texas but they ain't sanctioning the Bandit...
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583Bandit Lawyer Clay Vilt Lies Like a Lawyer and Convinces Distressed Veteran to Lie As Well
LIT has witnessed and provided case after case of Vilt's lyin' ways for greed and corrupt means. The Judiciary in Texas applaud...
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1.0KHarris County Judge Beau Miller Party to Fraud, Perjury and Coverups. Yup, Judge Clay Vilt Presidin’ Too
Alexander Whitelaw died in 2013 and his wife Delores in 2018 but son's affidavit claims several missed payments. Zuzana Whitelaw at residence.
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674Y’all Could Have Won LIT’s ‘Tony’ Award, But Instead, Y’all…
After taking up LIT's cause to out the rogue debt collection firms and their counsel, lawyer James 'Tony' Foley dismisses Noack.
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574Judge Al Bennett Assigned Foreclosure Case Involving BDF’s Bandit Lawyer Shelley Hopkins, Again
As Judge Bennett and Hopkins hook up once more, LIT says: Birds of a feather flock together where there's honor among thieves...
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775Judge Keith Ellison Slapped Down Conveniently by Gumbo5 for Dismissing Pro Se With Prejudice
Ain't the timing amazing. We've detailed on LIT how judges are injecting their own personal bias into opinions and applying wrong standards.
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430Repeatedly Admonished Federal Judge Lynn Hughes Unleashes on Homeowner and Curry Town Lawyer
Homeowner has lived cost free in her home for over two years. During that time she has bullied, and threatened anyone who...
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712First FCA PPP Loan Fraud Case With Recovery From Lender Prosperity Bank
LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...
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641PPP Loan Fraud in The State of Thieves, Texas
A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...
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566False Claims Act and Whistleblower Payments On the Rise (FCA)
Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022.
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848Celebrity Actress and Amazing Race Contestant Joyce Agu Sentenced to Jail for Fraud
Divorcee Joyce Agu was born on July 4, 1960. She is known for role in Star Trek VI and contestant in the...
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637Bandit Lawyer Clay Vilt’s Collectin’ Judges Who All Turn a Blind Eye to His Real Estate Fraud n’ Treachery
This case is assigned to Judge Michael Gomez, Court 129, Harris County District Court. Bookmark for updates.
