Tim Wright, a former Williamson County court-at-law judge charged with peddling firearms smuggled into Mexico, was sentenced Friday to 18 months in...
The main factors involved in sentences for extortion and blackmail charges are the amount involved, the way the threats were delivered and...
Trump appointed Commerce Secretary Wilbur Ross has been accused of engaging in insider trading whilst a shareholder and board member of Bank...
LIT strongly object to the fact this lawless lawyer, Andrew D. Vaughn of Canton, Texas was not disbarred, there is serious trust...
Shapiro spearheaded and concealed an enormous Ponzi scheme through his business, Woodbridge. Woodbridge employed approximately 130 people and had offices located throughout...
Here, the Firm’s attorney-client privilege arguments do not meet its burden to rebut a Powell showing, in large part because the Firm...
MARY SCHAPIRO, FORMER CHAIRMAN OF THE SECURITIES AND EXCHANGE COMMISSION, SAYS ENFORCEMENT DIRECTOR ROBERT KHUZAMI KILLED THE GOLDMAN MORTGAGE CASE BEFORE IT...
A Good Man, an Honest Man: Stephen W. Smith, Magistrate Judge, Houston, Texas Federal Court, Southern District authored this article: Stanford Law...
Police raids on Deutsche Bank’s offices in Frankfurt last week were, of course, not the fault of the current management team, according...
Honduran man caught illegally re-entering the U.S. from Mexico after 2012 deportation. Feds: His sentence should be enhanced as he was convicted...
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Texas law provided the Burciagas an adequate procedure to challenge the Foreclosure Order by filing an independent suit in a court of...
Ocwen, a residential mortgage servicer in Texas was ordered to cease and desist by the Texas Department of Savings and Mortgage Lending.
Perjury in Florida Federal Court by Judge Marra? It is now clear, Ocwen Altisource responses were also based on fear of further...
Judge Jennifer Elrod; Even though our physical courthouse is not open, it has been very important to make sure all litigants have...