All posts tagged "assistant u.s. attorney"
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214CFPBThe Book of Lehman: Texas Felon On Paper Andrew ‘Thug with a JD’ Lehman Should be Revoked
Andrew Lehman is a risk to the community, revoke his bond. This Thug's defining ID should be his newly assigned Texas Inmate...
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197CFPBWall Street Witch Hunt: From Cape Cod to California. The LA Judge Selected to Take Down LIT’s Non-Profit Entity
Los Angeles Superior Court Judge Gail Killefer's father and family heritage are part of America's One Percenters Who Control America.
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923BankersLow-Income Mortgage Fraud in NOLA Gets Protected With Anonymity by DOJ
HEALEY, CASTELLAW and SCHONES made false statements to the FHA in order to assist low-income borrowers in qualifying for FHA insured loans.
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1.5KFederal LawFormer Detective and FBI Task Force Officer Christopher Collare Found Guilty by Jury
A federal jury convicted veteran detectiveChristopher Collare of Carlisle, Penn. Police Dept, who was also a task force officer with the FBI
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2.0KBankersWired former Wilmington Loan Officer Jailed, Despite Being a Key Witness for the Government
Loan Officer Joseph Terranova was the seventh and final former top Wilmington Trust official sentenced to prison in recent weeks.
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1.8KFifth CircuitHidalgo EMS Owner Obtained $2.6M PPP Loan While in Bankruptcy Court. It Hasn’t Ended Well for Kenneth Ponce
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
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2.8KFederal LawBank Admits they Ain’t Got No Note But That’s Okay Says 10th Circuit, it’s JPMorgan Chase, Our Family Bankers
Generally, the only people entitled to enforce a blank-indorsed note are those in physical possession of it, Phillips explained. However, the lost-instrument...
