News
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1.4KRachel Gallegos, Has She Paid a Dime Since She Obtained Three Mortgages for Her Home?
Rachel Gallegos claims all 3 properties are financed by Velocity Mortgage, but our investigation finds that other parties are involved.
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1.3KSanctioned Attorney Daniel J Shea Files Pro Se to Stop Foreclosure Auction of 1519 Droxford Dr., Houston, 77008
Attorney Daniel Shea files into Harris County District Court to stop the Nov 2022 foreclosure auction, alleging fraud n wrongful foreclosure.
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530The Tale of Robinson’s Dismissal With Prejudice in Galveston Federal Court by Frivolous Lawsuit Lawyer
Dismissed with prejudice on submission by frivolous filer Clay Vilt, stating parties had resolved the matter amongst themselves.
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1.4KLIT Picks a Random Google Ad to Check if Foreclosure Scammers Are Being Allowed to Advertise
The answer is yes. The webpage has two domains shown, the one the ad runs on, keepyourhouse.co and the expired domain, keepyourhouse.com.
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789Bandit Bounty Huntin’ Lawyers Frost Echols Reach New Low By Removin’ Car Repo Case to Federal Court
What Pro Se Tekesha Driver should know is Law Firm Frost Echols violate Texas Law as they do not hold an active...
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2.1KWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
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2.4KForeclosure Scam Squad Series: Lawyers Sal Momin ‘n’ Wife Kamelia Namazi Cracked by LIT Investigation
And why is it former Harris County Judge and now Houston Federal Judge Alfred H. Bennett keeps being assigned these property scammer...
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1.2KOld Man, Former Texas Legislator and Lawyer Ron Wilson is Found Guilty of Evadin’ $750k in Taxes
Bandit Lawyer Ron Wilson did not pay federal income tax in 2000, 2003, 2004, 2005 and 2006, and his income between 2011...
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996Free Living: Squatter Obtains More Empathy and Relief than Legitimate Homeowners in Texas Court
The Google Maps photo is taken in May of 2022. There's plenty of squatters snuggling down inside this quaint homestead.
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1.2KThe Investment Sailed Away: Lawyer Henna Ghafoor Files a Complaint Without Any Affidavits nor Evidence
This is a case involving the build of a new property and an investment by Sailaway Investments LLC which was allegedly stolen.
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1.1KOn A New Journey: Bandit Lawyers Clay Vilt and Ray Shackelford Sing Praise to the Ford
While we wait for the petition to stop foreclosure by Robert C. Vilt to show on the docket, LIT's been busy.
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735Bandit Lawyer Erick DeLaRue Latest Foreclosure Filings Without Proof of Claims Should be Stricken
In the latest attempts to obfuscate his frivolous foreclosure defense filing, Houston lawyer Erick DeLaRue's filings are sanctionable.
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818From Houston Landscaper to Stealin’ Millions via a Crypto Ponzi Scheme Targeting Latino Investors
On Sep 19, 2022, the SEC filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting latinos.
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1.1KChristian Aguilar Has Two Foreclosure Cases Goin’ and the Latest by Lawyer DeLaRue Is Total BS
The two cases involve the same property, BOFA sued first and then DeLaRue has filed to stop the 736 foreclosure, relyin' on...
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1.0KJay Dushkin’s A Self-Confessed Bounty Huntin’ Houston Lawyer. His Law Firm Violates Texas Law.
The collection lawyers at The Dushkin Law Firm represent all types of businesses in the enforcement and collection of judgments.
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733Erick DeLaRue Foreclosure Client Adam Strauss’s Date of Purchase of His Residence in Question
There's a discrepancy of 16 years between the date on the lawsuit petition and what HCAD is recording as the actual date...
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776Bob’s Back: Strange Retains Bandit Lawyer Clay Vilt re His Other 14 Year Old Residential Foreclosure
After Fed. Judge Keith Ellison tossed his Law case law and precedents to the side in Strange's other foreclosure, Vilt wants to...
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847Bandit Foreclosure Title Deed Scammer and Lawyer Clay Vilt Is Still Untouchable
Robert Clayton Vilt swaggers into Harris County District Court to represent Ihab Ahmed despite committing deed fraud repetitively in Texas.
