Fraud
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1.1KUS 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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913Predatory 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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1.5KHarris 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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2.0KStanley 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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1.4KIndicted 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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1.7KThe 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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1.7KHealth 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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1.5KThe 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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813Deutsche 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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1.5KCenlar 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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2.0KPHH 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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1.3KLakeview 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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1.3KHouston 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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1.6KDaspit 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...
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1.2KJay and Janice Rudman of Katy Decide Erick DeLaRogue is the Legal Bandit for Them
Jay Rudman: The Court finds that Rudman committed fraud while president of KSPR. In re Chappell (Bankr. S.D. Tex. 2010), Judge Marvin...
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1.0KBandit Foreclosure Title Deed Scammer and Lawyer Clay Vilt Returns with Samurai Sequel
Two Bandit Lawyers returning with recently dismissed cases confirms LIT's view that these lawyers are making a mockery of the judiciary.
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1.3KHarris County District Court Records “Restricted” aka Sealed in Violation of Texas Rules
The label restricted is not found in any rule, local or otherwise on Harris County District Court or upon reading TRCP.
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1.5K2022 Ends with Investigation into Andrew P. Lehman, CFLA, Lehman Brothers LLC, Lehman Data Analytics et al
This is a new article. It will be updated frequently. Bookmark as LIT reviews Andrew Lehman, post CFPB settlement.
