Fraud
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964LIT’s Foreclosure Scam Squad Series: Damian Lamark Gave Brian Brewer His House Keys for 10 Bucks
What this example of Title Deed Fraud confirms is that Vilt,DeLaRue, Brewer, State and Federal Judges were part of this scam since...
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1.3KLIT Picks a Random Google Ad to Check if Foreclosure Scammers Are Being Allowed to Advertise
The answer is yes. The webpage has two domains shown, the one the ad runs on, keepyourhouse.co and the expired domain, keepyourhouse.com.
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1.8KWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
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2.0KForeclosure Scam Squad Series: Lawyers Sal Momin ‘n’ Wife Kamelia Namazi Cracked by LIT Investigation
And why is it former Harris County Judge and now Houston Federal Judge Alfred H. Bennett keeps being assigned these property scammer...
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878Free Living: Squatter Obtains More Empathy and Relief than Legitimate Homeowners in Texas Court
The Google Maps photo is taken in May of 2022. There's plenty of squatters snuggling down inside this quaint homestead.
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1.1KThe Investment Sailed Away: Lawyer Henna Ghafoor Files a Complaint Without Any Affidavits nor Evidence
This is a case involving the build of a new property and an investment by Sailaway Investments LLC which was allegedly stolen.
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883On A New Journey: Bandit Lawyers Clay Vilt and Ray Shackelford Sing Praise to the Ford
While we wait for the petition to stop foreclosure by Robert C. Vilt to show on the docket, LIT's been busy.
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640Bandit Lawyer Erick DeLaRue Latest Foreclosure Filings Without Proof of Claims Should be Stricken
In the latest attempts to obfuscate his frivolous foreclosure defense filing, Houston lawyer Erick DeLaRue's filings are sanctionable.
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740From Houston Landscaper to Stealin’ Millions via a Crypto Ponzi Scheme Targeting Latino Investors
On Sep 19, 2022, the SEC filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting latinos.
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958Christian Aguilar Has Two Foreclosure Cases Goin’ and the Latest by Lawyer DeLaRue Is Total BS
The two cases involve the same property, BOFA sued first and then DeLaRue has filed to stop the 736 foreclosure, relyin' on...
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776Bandit Foreclosure Title Deed Scammer and Lawyer Clay Vilt Is Still Untouchable
Robert Clayton Vilt swaggers into Harris County District Court to represent Ihab Ahmed despite committing deed fraud repetitively in Texas.
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688Stacey Abrams Fair Fight Action Non-Profit Confirms Congress is a Conduit to Grease Lawyers With Money
Friends helping friends says Norm Eisen. We not only countenance it, we embrace it. That is the American political, legal and ethical...
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662Louisiana Joins Florida and LIT to Warn Homeowners in Foreclosure About Scammers. Texas Remains Silent
The problem with Texas is that the Govt and the Judiciary Endorse Title Deed Fraud Because it Involves Bandit Lawyers and Outlaw...
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1.5KHouston Realtor Joseph Jackson et al Accused of Finchin’ Millions of Dollars from Real Estate Investors
Contact Joseph Jackson if you are in the process of buying, selling or renting a property and he'll allegedly apply the takings...
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1.4K1Bandit and Turncoat Houston Foreclosure Defense Lawyer Erick DeLaRue’s Google Ad Website is a Scam
Beware of this Houston lawyer Erick DeLaRogue DeLaRue. He's part of a foreclosure scam squad and the evidence is overwhelming.
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838BDF Hopkins Enter Federal Court Complainin’ About More Real Scumbags, Biscuits n’ Love Birds
Kingman Holdings LLC and Bandit Lawyer Ken Harter have resold the property - apparently - for $348k to another dubious entity on...
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891Judge Jeralynn Manor Seals an Expedited Foreclosure Petition for Thayer Properties Inc.
Judge Jeralynn Manor is Facing Foreclosure of Her Own Residence and this is the First Sealing of a Foreclosure Petition LIT's seen...
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1.2KForeclosure Scam Squad Series: A Pro Se LLC in Judge Al Bennett’s Chambers is a Crooked HAR Realtor
This foreclosure case is another $10 fraudulent transfer and in the background lurk Kafi Inc et al, all Real Scumbags.
