Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
Misuse of precedent-stripping rules is so common federal judges openly admit to using them for purposes not endorsed by the respective rules....
Deutsche contends summary judgment is proper because Watkins does not have evidence to support her claims. Watkins did not file a response...
When the Texas Supreme Court said yes to equitable subrogation for lenders to steal homes in a new precedential opinion, it affirmed...
Deutsche Bank under the doctrine of equitable subrogation stood in the shoes of the prior lienholder and had authority to foreclose on...
Colorado court officials including the chief justice of the Supreme Court were trying to ensure the personal misconduct of nearly two dozen...
There's 15 Publicly Texas Lawyers & Judges Disciplined on Feb 2021 SuperBowl List and then there's the 10 Texas Attorney's that You'll...
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
T.J. Mayes, an attorney and former chief of staff to Bexar County Judge Nelson Wolff, and others have resigned from the San...
Florida Gov. Ron DeSantis is facing criticism after deciding this month that he would revoke COVID-19 vaccine access at health centers in...
Pryor states: Any allegation that calls into question the correctness of an official decision or procedural ruling of a judge - without...
The lawyer at issue, appellate counsel Gaylyn Leon Cooper, failed to notify the applicant of the outcome of his direct appeal and...
There's 15 Publicly Texas Lawyers & Judges Disciplined on May 2020 Rogues List and then there's the 8 Texas Attorney's that You'll...
Donald Trump’s former Treasury Secretary Steven Mnuchin’s wife Louise Linton is making her directorial debut on the back of illegal foreclosure funds,...
A dozen publicly disciplined lawyers, and in total millions of dollars stolen. Zero jail time as lawyers in Texas continue to be...
It’s refreshing. It’s candid. It’s a 3-panel led by a new circuit judge by the name of Judge Cory Wilson. Together with...