Fraud
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927National Security Agency (NSA) Warrantless Wiretapping
Did you know: For over 2 decades every American Citizen has been subjected to illegal wiretapping and much more by the U.S....
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1.3KLawless Texas Debt Collectin’ Law Firm Regent and Associates Filings Continue, Every Day
LIT has shown that Regent had a surety bond for many years, but not now. The judges know this too, but they...
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1.0KJohn Gannon Helstowski: Looking Down the Hill at Turner’s Real Property History
James E Turner, deceased is a former Houston Realtor with 3 prior properties showing on HCAD. LIT investigates this rushed sale by...
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1.0KTexas Lawyers Violate the State of Texas Surety Bond Requirement Every Day. Here’s a Citable Fed. Case
TDCA section 392.101 requires 3rd-party debt collectors to obtain a surety bond issued by a surety company authorized to do business in...
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1.3KWho’s Gonna Be the Adult and Unravel the Coil Porn Magnate Conundrum?
FALSE: Those in the hard-core pornography business are on notice that there will be a price to pay for violating our obscenity...
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947Lawless Texas Debt Collectin’ Law Firm Regent and Associates. ‘It’s Business As Usual’.
Anh H Regent aka Regent & Associates LLP is filing for Fenix Capital Funding LLC against Cory Hughes of Hughes Boy Truckin'
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639Finance Enforcement Attorneys Wright Law Group Need Reciprocal Enforcement by Texas
Finance Enforcement Attorneys. Wright Law Group, PLLC is a boutique law firm focused exclusively on enforcement of commercial financing.
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3.5KDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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1.4K2Dirty Mortgage Broker Jose Antonio Caballero Somehow Faces Foreclosure After 2015 Criminal Prosecution
J. Antonio Caballero was sentenced to 2 years in federal prison and $997k in restitution for mortgage fraud crimes in Texas.
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1.4KRegent and Associates Law Firm Chicanery Continues
Regent & Associates LLP files into Harris County Court seeking to collect on an alleged outstanding invoice factoring debt of $37.5k.
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1.4KThe Gerber Law Firm Seeking to Unlawfully Recover $1.46 Million USD by Garnishment
The writ application is from an aged judgment, issued in 2015 with a scribbled and hard to follow judgment signed by then-Judge...
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720Lawless Texas Debt Collectin’ Law Firm Regent and Associates Continues to File in Harris County Courts
Anh H Regent aka Regent & Associates LLP did have a registered Surety Bond filed with the State, but it was canceled...
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1.2KDr. Lucious Randle, Kafi Inc and Badgerin’ Debt Collectin’ Lawyers Acting Like Real Scumbags
What does Dr Randle's Daughter and Baker Botts Lawyer, Lauren Randle have to say about her father's legal woes and perceived asset...
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864Who’s the Law-Breaker? Where’s TX OCCC’s Cease and Desist Order re Jaffer and Associates?
Despite LIT's earlier article and notice to the relevant agencies, Jaffer and Associates continues to file unlawful federal lawsuits.
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737Foreign Judgment Filings in Harris County Court on Friday Validate LITs Investigations
LIT compares Bonded Debt Collector and Dallas solo Law Firm of Jack M. Kuykendall with Rogue Debt Collection Law Firm Scheef and...
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969The Foreclosure Mills Are Chuckin’ In Chacko to the Lawless Garnishment Greed in Harris County
And with two fingers up in the air to Texas Consumers and in Violation of Texas Law, Padgett Knew the Case Would...
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927Texas Law Firm Regent and Associates Do Not Have an Active Surety Bond to Collect Debts in the State
Anh H Regent aka Regent & Associates LLP did have a registered Surety Bond filed with the State, but it was canceled...
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1.4KState-by-State List of Statute of Limitations on Debt and Why Texas Doesn’t Have One for Mortgage Debt
No deficiency judgment or decree can be made in foreclosure where the debt secured by the mortgage is barred by the statute...
