Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
And why is it former Harris County Judge and now Houston Federal Judge Alfred H. Bennett keeps being assigned these property scammer...
Bandit Lawyer Ron Wilson did not pay federal income tax in 2000, 2003, 2004, 2005 and 2006, and his income between 2011...
The Google Maps photo is taken in May of 2022. There's plenty of squatters snuggling down inside this quaint homestead.
On Sep 19, 2022, the SEC filed an emergency action to stop an on-going fraudulent and unregistered crypto asset offering targeting latinos.
After Fed. Judge Keith Ellison tossed his Law case law and precedents to the side in Strange's other foreclosure, Vilt wants to...
Robert Clayton Vilt swaggers into Harris County District Court to represent Ihab Ahmed despite committing deed fraud repetitively in Texas.
The problem with Texas is that the Govt and the Judiciary Endorse Title Deed Fraud Because it Involves Bandit Lawyers and Outlaw...
Beware of this Houston lawyer Erick DeLaRogue DeLaRue. He's part of a foreclosure scam squad and the evidence is overwhelming.
The ten dollar fraudulent transfers keep rollin' in from Kevin Pawlowski, his Bandit lawyer Jason Leboeuf and endorsed by Judge Ravi Sandill.
Quite the opposite DeLaRogue, Angelena Pressley aka Angelena Pressley Caffee aka Angelena Donaree Pressley-Caffee is very easy to find.
Kingman Holdings LLC and Bandit Lawyer Ken Harter have resold the property - apparently - for $348k to another dubious entity on...
It appears the Sienna Plantation property is a rental property and the main residence is in Houston, Texas for Noll, based on...
Judge Alfred Bennett, a former Harris County State Court Judge is bound to be very familiar with the lawyers in this case.
LIT tracked Houston Lawyer JL Sadick before re his Pandemic Fraud. Gericare is Back in State Court with a Judgment, but is...
It ain't Rene Gaviola that's listed at HCAD, nope its Marievic Gaviola. And there is a selection of debt and foreclosure cases...
Judge Bennett is receiving a lion's share of foreclosure cases on his docket via the blind draw assignment process in S.D. Texas,...
This foreclosure case is another $10 fraudulent transfer and in the background lurk Kafi Inc et al, all Real Scumbags.