Fraud
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928Unauthorized Practice of Law in Colorado is Not Tolerated, Unlike Texas and Maryland
Colorado Attorney General Phil Weiser announced a lawsuit has been filed targeting One Connection LLC for unauthorized practice of law.
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1.4K2Elizabeth Thomas is Temporarily Back in SDTX Federal Court With Support from SDNY Bankruptcy Court
Judge Sean H. Lane signed order granting debtor Thomas Motion to “Reclassify Chase claim as unsecured and Expunge” J.P. Morgan Chase Claim.
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1.6K1Attorney Aaron Aquino Disbarred But Not Jailed for $700,000 Theft
Rogue Lawyers should go to jail for theft of client property and funds, just like every other law-breaking citizen of the United...
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1.9KOver in Minnesota, The Non-Profits Are Feeding Themselves $$$
Aimee Bock, executive director of the nonprofit Feeding Our Future, speaks out after accusations that the org defrauded the govt of millions.
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1.8KBigLaw Thievin’ Lawyer Rob Hankes Too Big to Jail and Instead Receives a Suspension
The majority described Hankes’ conduct as grounds for disbarment but instead he is suspended, without referral for criminal prosecution.
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918Texas Keeps Dark Money in Politics as the Run for Political Office is Full of Financial Non-Disclosures
Attorney General Ken Paxton has not disclosed a large chunk of his campaign donors from the past six months
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1.2KThere’s No Riddle, Just a Premeditated Guess Which Contradicts
This court makes a confident Erie guess that the Texas Supreme Court would have concluded that explicit substitution was not required.
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1.1KGoodwin Law is Offering Overbilling Incentives to Associates
When the younger generation is baulking a 5 day work week, Goodwin Law is touting vacations for associates prepared to overbill clients.
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920Georgia Banker Faces 30 Years Said DOJ and Secret Service. At Sentencing A Grandpa Judge Handed Down 10 Months.
Senior Judge Moore is 81. You have to question why these elderly judges are sitting on criminal cases and passing unacceptable jail...
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916Despite Merger, Knight is Still Bringing Frivolous Lawsuits for Corrupt Petrobras Entities
However, from the oral arguments, Petrobras has strong support from Justice Brett Busby, a fmr Judge Tjoflat clerk ("a little gloss here").
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984Is This The Beginning? Making Lawyers Criminally Liable for Their Thievin’ Ways
To the State Bars around the nation. Y'all need to question why you're letting lawyers steal so much client dosh without criminal...
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1.2KWells Fargo: We Stole Your Homes and Your Dreams. Here’s a Token Payment A Decade Later.
Judge William H. Alsup granted final approval to a $40.3M Wells Fargo class action settlement which includes $8.1M in attorney fees.
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1.1KSecond Circuit and Amici from CFPB Ensure Homeowner Can Obtain Meaningful Relief from PHH Ocwen
We do not believe that Naimoli needs to make an additional showing of damages to survive summary judgment on her § 1024.35...
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1.3KGeorgia-Based Real Estate Investment Scam Ends With Financial Penalty, No Jail Time
Craig convinced at least six investors to invest over $1.3 million in two separate real estate investment schemes by promising high returns.
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939Is Texas Attorney General Still A Friend of the Highest State Court?
Texas Attorney General Ken Paxton has asked the Texas Supreme Court to toss out a whistleblower lawsuit by four former officials.
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733Press Release: The National Elder Fraud Squad Is Ready to Stop Financial Fraud
The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
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1.3KGreedy Texas Auto Dealer Expected to End Up in Jail for a Very Long Time
Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...
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1.0KCongress Warned to Back Off the Judiciary by Defiant Supreme Court Chief Justice John Roberts
False: “The Judiciary’s power to manage its internal affairs,” Roberts stressed, “insulates courts from inappropriate political influence."
