Fraud
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979Drive-By Hit and Run: Judge Ewing Werlein Jr Defies Courts’ Own Precedent to Absurdly Invent Jurisdiction
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism from...
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1.3KLegal Elder Abuse: Judicial Warfare, Hostility and Ham-Fisted Bullying in Bad Faith
The “Jones Romance Scandal” exemplifies a broader issue in the courthouse, revealing attempts to maintain invented jurisdiction in this case.
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293Harris County Criminal Magistrate Judge Sharon Chu aka Muharib’s Bad Faith Bankruptcy Dismissed
Jan. 2024: The judges of Harris County District Courts appointed Sharon Chu Criminal Law Hearing Officer. In federal court, this happened.
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354Bail Bond Co. Owner: Sheba Muharib’s Egregious Perjury in Application for Federal Public Defender
As we've learned during our investigations, non-disclosure, perjury and falsifying statements is mandatory and excusable in Texas courts.
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201The Muharibs’ $555k Bond Default: United States Fire Insurance Co. Roasted by Judge Al Bennett
Producers in the bond business, like Muharib, enjoy the benefit of keeping the majority of the premium paid on each bond written.
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267Operation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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227Fifth Circuit Orders Remand of Michael Van Deelen’s Case for Further Fact-Finding
Jurisdiction Dispute: Michael Van Deelen’s Objection to Bankruptcy Court's Authority Triggers Further Review
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241Operation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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220Disbarred and Reinstated Lawyer George Bishop’s Appeal Loss Reaffirms He’s a Texas Legal Bandit
Reinstated Texas Lawyer George Bishop's purportedly fraudulent and backdated deed filings goes unchecked or without referral to the State Bar.
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957The $2.5M Home Break-In: Felon Anthony Welch n’ Co-Conspirator Eno Williams are “Serial Squatters”
Convicted Felon Anthony Welch and his co-conspirator Eno Williams file multiple proceedings in Corpus Christi's appeal court.
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217From Convicts to Currytown Tycoons: Bandit Lawyer Rhonda Ross’s Mega Client List
Rhonda Ross’s Unique Clientele: Felons, Moguls, n' Everything in Between; A Diverse Client Roster: From Anthony Welch to Mega's Ali Lahijani.
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143Epleys’ $5 Million Blunder: JPMorgan Chase Sued Over Scammer Incident
Legal and Financial Implications Arising from the $5 Million Wire Transfer Mistake Involving Scammers and JPMorgan Chase
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196Bandit Lawyer Erick DeLaRogue and His Client Carl D. Rivers Preposterous Claims Granted $500 TRO
The storytellin' and untruthful lawsuits clearly have no boundaries with Houston-based foreclosure defense lawyer Erick Delarue.
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903Still Doin’ Business as a Fraud in Texas: Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas and we're watchin' this foreclosure case closely.
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415Operation Cleanup: The Legal Bandits n’ Outlaws Circle the Wagons Around Pro Se Charles Mosely
LawsInTexas.com is the only legal investigative blog willing to detail the actual schemes in place in Texas Courts to steal citizens homes.
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1.4KThe Golden Calf: Moses Sets Legal Standards and Evidence in Addressing Judicial Misconduct in Texas
Moses came down, not from mountain Sinai, but as Chief United States Judge Alia Moses to qualify idolatry by judges n' officers...
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752The Time To Collect On This Mortgage Has Expired: It’s a Nullity Under Texas Law
Res judicata does not operate as a bar to litigation when the second claim could not be raised in the previous litigation
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614Criminal Acts: BDF and Hopkins Law Conspire with Lenders to Commit Fraud on the Court and Parties
The Greatest Theft of Citizens Homes has become an Egregious Vendetta by Lawyers and the Judiciary against one homeowner, Joanna Burke.
