Laws In Virginia
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601Indymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
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650Denied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
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551Mega Financial Crisis Settlement for Investors But Zero Compensation for True Victims: The Homeowners
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
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435Center for Judicial Ethics for State Courts: Judicial Disqualification Based on Campaign Contributions
In 2014, ABA House of Delegates adopted a resolution urging states to adopt judicial disqualification and recusal procedures.
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323Right of Access to Court Records Applies Even Absent Any Current Publicity
Although the Court is currently unaware of any substantial public interest in this case, public access is designed more liberally, for all.
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3.9K9DisHonorable C. Carter Williams, an Outlaw Judge in West Virginia Faces Discipline
The range of possible punishment for Judge Williams ranges from admonishment to a fine to suspension to loss of his law license.
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1.0KRewind 2008: As Phoenix Explained to SCOTUS in 2022, Securitization is a Conflicting Mess
Assignment of the claims back to Petitioners was the only solution to avoid the untenable position of an Indenture Trustee suing itself.
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910Is 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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657Press 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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937CA5: We Don’t Care About the FBI’s Financial Institution Fraud. We Care About Deutsche Bank.
Both the lower court District Judge Sean Jordan of E.D. Tex. and the Fifth Circuit 3-panel blame the homeowner for the home...
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658Who Needs Reddit for Share Trading Tips and Tricks? Not this Broker
It's possibly a big mistake, as Virginia Federal Judge Claude Hilton signed an order and dated it Dec 13, 2011. Its 2021...
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1.0KBigLaw Corral the US Supreme Court for a Reversal of an Adverse Decision for the Banksters
4th Circuit agree that class certification is appropriate and that Plaintiffs are entitled to summary judgment on their statutory claim.
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700Elder Abuse: Finchin’ in Lynchburg Gets Former Elder Law Lawyer 2 Years in the Pen.
Thieving, Lying Virginia Lawyer Cherie Washburn pleaded guilty wire fraud and making a false statement to a mortgage lender.
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2.4KGreedy Attorney Bruce Matson Ordered to Jail Directly After Court Hearing
Greedy Attorney Bruce Matson was sentenced to 44 months in federal prison related to his theft of $4 million of bankruptcy trust...
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2.3KFormer Attorney Bruce Matson Prepares for Jail Sentencing
Lawyers for Bruce Matson asked Monday for a 37-month prison sentence for the former chief legal officer at now defunct law firm...
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1.2KMortgage Fraud: SunTrust Bought Its Way Out Of Jail. The Staff Weren’t So Fortunate.
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
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1.9KFormer Attorney Bruce Matson Criminally Indicted for Finchin’ Millions. Judge Promptly Seals Case.
Bruce Matson was charged via the criminal information process, which does not require a grand jury indictment.
