Search results for "judge jailed"
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4.4K1Editors ChoiceTexas Lawyers Gone Rogue, the September 2019 List of Disciplined Lawyers and Judges; Just Remember, the State Bar of Texas Prints 11 Months – There’s No List Printed in August; Apparently it’s an Unofficial Vacation Month
40 Texas Lawyers and Judges Disciplined on September List of Disciplinary Actions by the State Bar of Texas and published in the...
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3.8K2Deutsche BankFour Jailed Attorneys with Licenses to Practice in Texas Up for Standard Disbarment. However, Lawyers who Have Been Reported to the Bar for Running Around Passing Fake Documents in Foreclosure Cases to Evict Homeowners are Still Protected by the State
After a hearing Friday, four Texas attorneys convicted of child pornography, sexual abuse, and bank, health care and marriage fraud are facing...
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4.1K1Federal LawTexas State Commission on Judicial Conduct – What Happened and Where are the Texas Judges Now (2019)?
We note at the outset that the function of the Commission is not to punish instead, its purpose is to maintain the...
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1.6KEditors ChoiceReverse Mortgage and LiveWell Financial CEO Looking at New Housing – In a Jail Cell
The chief executive officer of defunct reverse mortgage provider Live Well Financial Inc., Michael Hild, used lenders “like an ATM”.
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1.3KLawyer ComplaintsBe Warned: There’s A High Risk Your Uninsured Lawyer May Steal Your Cash
LIT Recommendation: In real estate transactions clients can deposit their escrow funds with a title insurance company, bypassing a lawyer’s escrow account.
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2.2K1Editors ChoicePonzi Scheme Owner Gets 40 Years Jail. Lawyer Involved in $300M Ponzi Scheme Attempting to Stop 90 Day Florida Bar Suspension.
LIT: There's something not right about this whole saga in Florida and when it involves real estate of this magnitude, you know...
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461BankruptcyThe Dorman Phenomenon: LIT’s Founder Intervenes Asserting Absurdity in Law Proves Targeted Persecution
Dorman's case verifies LIT's assertion of gov. interference and conspiracy to corruptly and unlawfully target LIT's founder and his family.
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206BankersOperation Lone Star: Deutsche Bank Agree to Dismissal in Cartel Cash Trafficker’s Foreclosure
Texas Homeowner Veronica Mafle Arrested in Operation Lone Star for Attempting to Smuggle $222k in Dirty Money Shuttle to Mexico.
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266Dark MoneyEighth Circuit Choice Sparks Outrage: Violent Criminal’s Rights Prevail as Elderly Citizen Denied Justice
Fairness in Federal Judiciary's Service and Remand Orders Questioned as Eighth Circuit Asserts Robber's Rights Trump Elderly Citizen's Needs.
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442Dark MoneyEvery Banana Republic Has a Court of Appeals for the Fifth Circuit
Criticism of government is at the very center of the constitutionally protected area of free discussion, cited Judge Jim Ho.
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673Foreclosure DefenseVilt’s Joint Representation of Home Today and Anetral Hall’s Foreclosure Lawsuit is Gone Tomorrow
As Houston lawyer Goodrum Steps In for Hall, he asks who brokered Vilt's dismissal of the lawsuit? It certainly wasn't Hall, it...
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490Federal JudgesThievin’ Attorney George Snipes Receives a Very Light Custodial Sentence in Georgia
Lawyer George Snipes received less than half the jail sentence of a similar Citizens case which was appealed to the 11th Cir....
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1.2KAppellate JudgesIt’s Magic: Judicial Immunity Denied in Federal Court
Judge Eighmy seized and jailed the two minor children, who were not before him as parties because he wanted to teach them...
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1.4KFederal JudgesThe Hagen’s Stole $27M or 15 Percent of What Two Houston Doctors Finched ($170M). Look What Happened at Sentencing.
The non-professionals, the Hagens were convicted in N.D. Texas on charges of conspiracy and to pay and receive health care kickbacks.
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920Debt CollectorLIT’s Texas Federal Foreclosure Tracker is Now Following ‘James’ and ‘Ray’
It's early stages for James, who's up against Dykema and PHH Mortgage Corporation in S.D. Texas Federal Court after removal from State...
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1.5KAppellate JudgesRewind 2008: The Political Life and Crimes of New Jersey Mortgage Broker Rene Abreu
Rene Abreu became involved in the political spectrum, both raising funds and donating to political causes of some high-profiled politicians.
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1.4K1Editors ChoiceOutlaw in A Dirty Black Robe Seeks Return after Resignation, This Time as Your Chief Prosecutor
Curtis DeLapp, a former district judge who resigned amid allegations he ordered people to jail without trial, wants District Attorney's job.
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1.2KAppellate JudgesLender Application Fraud Prosecuted by DOJ in 2020 But Homeowners Are Still Being Unlawfully Denied Same Claim A Decade Later
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
