Fake Documents
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3.7KDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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1.5K2Dirty Mortgage Broker Jose Antonio Caballero Somehow Faces Foreclosure After 2015 Criminal Prosecution
J. Antonio Caballero was sentenced to 2 years in federal prison and $997k in restitution for mortgage fraud crimes in Texas.
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796The Great Recession Never Ends: The Beidas’ Foreclosure is A Long-Winded Fabrication
Has anybody seen Mark D. Hopkins, of Hopkins Law, PLLC? He's been missing for months, and you always look at the Spouse...
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763Dallas Collection Lawyers Dot Com Bristol and Dubiel LLP Violate Texas Debt Collection Laws
Bristol and Dubiel are one of the thousands of law firms in violation of Texas Debt License and Bond Requirements, collecting for...
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1.3KResidential Mortgage Consultant and Expert Witness Christopher Wyatt Faces His Own PHH Foreclosure
Apparently, Chris Wyatt was fired by Goldman Sachs while employed as VP for Litton Loan Servicing in Houston. Ocwen would acquire Litton.
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1.0KThe Foreclosure Scam Squad Series: The Villainous Outlaws and Bady Bunch
Unlike the majority of Vilt's similar cases, this fraudulent conveyance comes with a copy of the Special Warranty Deed.
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1.1KThe Foreclosure Scam Squad Series: Edwards Evicted Expeditiously by a Fraudulent Transfer
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, Melvin Edwards
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906Unlicensed Sandy Forsythe and Rogue Lawyer Clay Vilt United in Fraudulent Transfers of Real Property
And LIT hasn't even touched on the buyer, Koren Levitas Knapp, a known Real Estate Investor when she's not running an Insurance...
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1.4KUnlicensed Sandy Forsythe of New Millennia Properties is Another Foreclosure Defense Scammer
And you don't have to look far to see the shady foreclosure defense lawyers involved, like Robert Clay Vilt of Vilt and...
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1.4KNew Foreclosure Defender and Texas Lawyer J Carpenter Joins the House of Wolves
Lyin' Lawyer Joshua 'J' Carpenter committed a criminal act, engaged in fraud, dishonesty, deceit and was welcomed by the Texas Bar.
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795Deflated Bobby’s On the Matt Without Shelley in this ED Lawsuit. It’s Leavin’ a Mark.
Legacy Brokerage LLC v. NewRez Mortgage LLC. It's not a good start for Attorney Ken Harter when his client is obfuscating the...
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628A Debt Buyer, Sanctioned Texas Lawyer’s Expert Report and Foreclosure Order All In One Case
LIT has stated for years that banks are selling mortgages and HELOC loans to 3rd party debt buyers in default as 'unsecured'...
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1.1KBest Investors Properties LLC Sells Two Properties. The Only Problem is They Don’t Own ‘Em.
That's the allegations presented to Harris County District Court Judge Hawkins. And it's not their first property fraud case either.
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1.7K1Real Scumbags Series: Who is Slum Lord and Real Estate Investor Nanik ‘Nick’ Bhagia?
Decades of city violations for their slum lord rental apartments, including death, injury and alleged insurance fraud ain't stopping Bhagia.
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1.1KHouston Law Firm Codilis and Moody Hired Mark Hopkins On Past Foreclosure Cases. Here’s Why.
All the Creditor Rights Law Firms and Attorney in Texas Are a Big Clique As They Know if One Whistleblows, They All...
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899Larry Preston’s Judge Recused After 120 Day Trial Stay and Then This Happened
So here we have Houston foreclosure defense attorney Brandy Alexander bailin' on another client and then all hell breaks loose.
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1.2KRewind 2008: Robo-Signing, Chain of Title, Loss Mitigation and Other Issues In Mortgage Servicing
We are finding that there are gaps, gaps in the chain of title, gaps in a lot of documents that are fraudulent....
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1.1KTiffany Engagement Bling Ring for 26G’s Lawsuit, Fee Paid. 3 Months Later, Latty IFP’s Foreclosure Lawsuit.
COMPLAINT against DHI Mortgage Company, LTD. filed by Patrick Peter Pryce Latty, Jr. IFP Granted on 4/13/2022 by Judge George C. Hanks,...
