Fraud
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1.5KClerkgate: Here’s What Sympathy Looks Like in Judge Alfred H. Bennett’s Courtroom
Order on Motion to Vacate and Motion to Alter Judgment is Denied. No findings of fact or conclusions of law provided re...
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743Indicted TX AG Ken Paxton Aims for Settlement of Employees Lawsuit Claimin’ Bribery and Corruption
Mark Penley, David Maxwell and Ryan Vassar — Paxton’s former deputies — asked the Texas Supreme Court to put the whistleblower case...
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889A Real Scumbag Lawyer in Michigan Scams a $300k+ Home for $2,000 from 81 Yr Old Widow
LIT's Title Deed Fraud Series reaches beyond Texas for this story of a lawyer scamming a recently widowed old woman. It's Elder...
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1.5KTalkin’ Sloth: Khan, Oggero and The Shack Walk into Judge Roth’s Court
LIT's Real Scumbag Real Estate Series Continues, care of these Bandit Lawyers on both sides of the Courtroom.
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982US District Judge Alfred Homer “Bent” Bennett, S.D. Texas, Houston Division
US District Judge Alfred Homer "Bent" Bennett, S.D. Texas, Houston Division
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805Predatory Lending: The Ultimate Betrayal of Elder Citizens Post 2008 by the American Government
Greed: The greatest theft of American's homes was decided after the 2008 financial crisis where banks were bailed out and homeowners evicted.
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1.4KHarris County Texas Title Deed Fraud Alert
Harris County Texas Title Deed Fraud Alert; It's the Thieves known as Millennia Properties aka Sandy Forsythe, Justina Pasquale and Clay Vilt
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1.7KStanley or Stanley-Romero Accused of Acting as a Lawyer for Over a Decade
Stanley and Stanley... the fake Immigration Lawyers who made over 7,000 applications before Texas caught up with 'em - sharp as ever...
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1.2KIndicted Texas AG Goes After Home Title Lock for Tellin’ The Truth About Title Fraud In Texas
Meanwhile, Ken Paxton and his Senator wife Angela continue to protect Texas lawyers stealin' homes from Texas Citizens by Title Deed fraud.
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1.5KThe Texas Senator’s Son
LIT's Creating Scrapbooks on Texas Senators to Show Why They Cannot Focus on the Criminal Fraud by Fellow Lawyers and Judges in...
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1.5KHealth Care Fraud: It’s Become a Professional Money-Grabbin’ Enterprise
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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1.2KThe Queen Wants to Avoid the Poisoned Darts
Is this a title deed fraud case? Houston Lawyer Valerie Jewett certainly thinks its a conspiracy to steal a homestead from the...
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696Deutsche Bank National Trust Company Lawsuits Filed in Texas Federal Courts from Jan-Jun 2022
LIT takes a very close look at why that German Bank and Straw Man Deutsche Bank is still allowed to con American...
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1.3KCenlar FSB Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Cenlar FSB are still hiring BDF Hopkins as counsel in foreclosure matters in Texas.
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1.8KPHH Mortgage Corporation Lawsuits Filed in Texas Federal Courts for Year 2022
The first noticeable fact is that PHH Mortgage Corporation cases have a set list of foreclosure mill counsel with no room for...
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1.1KLakeview Loan Servicing LLC Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Lakeview Loan Servicing LLC are still hiring BDF Hopkins as counsel in foreclosure matters...
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1.2KHouston Realtor Jeffrey Garrett Didn’t Pay his Taxes. No Subpoena Was Needed to Do This.
The IRS claim Realtor Jeffrey Garrett owes in excess of $400k and they want to sell his home in Cypress, Texas to...
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1.4KDaspit Law Firm Proactively Representing Daspit Law Firm in Judge Manor’s Court Claimin’ Theft by Employee
No wonder there's no Affidavit by Daspit Law Firm as they enter proceedings pro se. Maybe it explains why they were allegedly...
