President Biden’s executive action is to reinvigorate the federal government’s role in advancing access to justice.
We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...
Suzanne Wooten alleges facts showing that Collin County's Christopher Milner functioned as an investigator rather than a prosecutor.
Austin criminal defense lawyer was sentenced to federal prison today for an int'l fraud scheme involving his Colombian cocaine clients.
“A crooked judge is a crooked judge,” Bennett interrupted. “The public wants this to stop.”
What’s interesting here is Stanley Price complained about lower court Judge Vance, who was succeeded, albeit temporarily, by Judge Engelhardt who sat...
After looking to avoid being plastered all over the internet, David Schwager's sex hook up with a prostitute achieved national attention.
The chief executive officer of defunct reverse mortgage provider Live Well Financial Inc., Michael Hild, used lenders “like an ATM”.
The idea that one man, Bill Hwang, could quietly amass outsized positions through the use of derivatives should set off alarm bells...
Billups v. Deutsche Bank National Trust Co. and PHH Mortgage Corp., N.D. Illinois (1:19-cv-05891) District Court, N.D. Illinois
Val Broeksmit – a longtime source about Deutsche Bank – is missing. He's the son of a Deutsche Banker found hanging from a...
Loan Officer Joseph Terranova was the seventh and final former top Wilmington Trust official sentenced to prison in recent weeks.
Abuse of the public trust cannot and must not be tolerated. Corrupt practices in government strike at the heart of social order...
That most likely would not be the case if you're a lawyer stealing from your escrow account (client funds).
Former Texas Southern University Law School Asst Dean Edward Wayne Rene formally charged in August 2020. There has been no movement in...
It's an exceptional sentence if the amount is only $90,000 and considering the average theft of funds is well over that amount...
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
Joshua Docter, 21, is accused of threatening to shoot and kill the officials and “‘be the catalyst’ for a new American revolution,”...