Fraud
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884Patel Anderson Are Violatin’ Texas Finance Code as Outlaw State Judges Continue to Blank the Law
There's an invasion of law firms violatin' Texas debt collection laws. But if Outlaw State Judges are on the take, it will...
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1.3KSEC Fines Ex-SEC Attorney $125K In Half-a-Billion Dollar Unregistered Stock Fraud Case
However, the Disciplinary Board of the Supreme Court of Pennsylvania Hasn't Blinked an Eye re John W. Pauciulo's fraudulence.
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1.3KResidential Mortgage Consultant and Expert Witness Christopher Wyatt Faces His Own PHH Foreclosure
Apparently, Chris Wyatt was fired by Goldman Sachs while employed as VP for Litton Loan Servicing in Houston. Ocwen would acquire Litton.
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1.0KThe Foreclosure Scam Squad Series: The Villainous Outlaws and Bady Bunch
Unlike the majority of Vilt's similar cases, this fraudulent conveyance comes with a copy of the Special Warranty Deed.
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1.1KThe Foreclosure Scam Squad Series: Edwards Evicted Expeditiously by a Fraudulent Transfer
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, Melvin Edwards
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905Unlicensed Sandy Forsythe and Rogue Lawyer Clay Vilt United in Fraudulent Transfers of Real Property
And LIT hasn't even touched on the buyer, Koren Levitas Knapp, a known Real Estate Investor when she's not running an Insurance...
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874Terry McMillan is Fighting Foreclosure in this Reverse Mortgage Lawsuit
It's Foreclosure Defense Lawyer Robert Newark for the Homeowner and The Wolves of Texas for AAG. Judge Yeakel is presiding.
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2.1KPrison Sentencing Rescheduled Results in 2 Year Delay for Texas-Based EarthWater Scam
Per DOJ press releases, CJ Comu’s sentencing was scheduled for July 8, 2020, before Judge Kinkeade. It's now rescheduled to Sept 7,...
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1.3KUnlicensed Sandy Forsythe of New Millennia Properties is Another Foreclosure Defense Scammer
And you don't have to look far to see the shady foreclosure defense lawyers involved, like Robert Clay Vilt of Vilt and...
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1.1KManzanares v. Select Portfolio Servicing Is Proof of Christian Consultants Housing Theft Scam
Who paid LeBoeuf's legal fees in the case(s) at Harris County Court and the Federal Court? Has there been a serious conflict...
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1.4KNew Foreclosure Defender and Texas Lawyer J Carpenter Joins the House of Wolves
Lyin' Lawyer Joshua 'J' Carpenter committed a criminal act, engaged in fraud, dishonesty, deceit and was welcomed by the Texas Bar.
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2.1KBlake Templeton and Zach Morrow’s Crypto and Real Estate Investment Ponzi Scheme Busted
Blake of Boron Capital, a High School Dropout from Lubbock, Texas is Livin' the Rich Life On Other People's Hard Earned Dosh...
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1.1KMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
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2.0K1Who Are Christian Consultants of Texas, the “We Save Homes, We Buy Houses” Equity-Stripping Scammers?
They are a company in violation of many state and federal laws, who have been scammin', lyin' and stealin' homes from vulnerable...
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791Deflated Bobby’s On the Matt Without Shelley in this ED Lawsuit. It’s Leavin’ a Mark.
Legacy Brokerage LLC v. NewRez Mortgage LLC. It's not a good start for Attorney Ken Harter when his client is obfuscating the...
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951Talebli v. Fairport Asset Management REO LLC and MidWest Financial Group
Midwest Financial Group is one of the country’s leading purchasers and servicers of performing, sub-performing, and non-performing loans.
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947Fairport REO Hire Rogue Unlicensed Texas Law Firm to Pursue Charged-Off Home Loan Debt
The courts are acting illegally and allowing debt buyers to steal homes. Once the lender charges a debt off, it becomes unsecured.
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1.8KDisbarred Texas Lawyer R. Chris Pittard of San Antonio’s Foreclosure Paused Post Judgment
The Clerk is DIRECTED to enter judgment in favor of Bank and against Pittards. Signed by Judge Xavier Rodriguez. That was in...
