Fraud
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1.3KThere’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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1.2KGoodwin 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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959Georgia 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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937Despite 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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1.0KIs 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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1.2KSecond 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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963Is 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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764Press 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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1.4KGreedy 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."
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1.2KLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
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868Rewind 2008: Beau Biden “The Mortgage Crisis Was No Accident”.
The financial system only works when everyone plays by the rules and when rules are broken, public servants need to fight for...
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737The Department of Justice Foreclosure Crisis Settlements for Homeowners Were Shameful and Unlawful Sayeth Congress
It is a cruel irony that those who have lost the most to the foreclosure crisis seem to be helped the least...
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963ResCap’s Mortgage Fraud Damages Expert Dr. Karl Snow in the Universal Mortgage Case
RFC points out 1.5 million loans caused less than $900 million in losses, while the 463,000 at-issue loans caused $42 billion in...
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763Deutsche Bank is On the Mat by Origination and Underwriting Mortgage Fraud Expert Steven I. Butler
Seventy five percent of mortgage loans were originated with one or more breaches that substantially increased the credit risk associated with the...
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708Rewind 2008: ResCap Settlement In Re Home Loan Center (HLC) aka LendingTree Update
LendingTree will be responsible for the difference of $58.5 million minus the amount that ResCap receives through the HLC Bankruptcy.
