All posts tagged "assistant us attorney"
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4.6K1Editors ChoiceConvictions of Ex-Texas Mayor and Developer Upheld, Legal Battle Continues While Couple Remain on Bond
Appeals Court Verdict is Vacated in Part, No Doubt to Aid the Extended Time Before these Convicted Felons Actually Report to Prison.
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1.5K2BankersDirty 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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1.5KFederal JudgesRetiring SDTX Federal Judge Goes Lenient on the Austin’s for $50M Pump-and-Dump Scheme
Most of the defendants were sentenced in 2019. It's taken nearly 2 yrs to sentence the Austin's to one year and still...
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3.9KEditors ChoiceCriminal Trial II After Fifth Circuit Appeal Finds Corrupt Laura Jordan and Dowry Hubby Guilty, Again
Our elected officials are held to the highest standards, and former Mayor Laura Jordan traded her responsibility to serve her constituents to...
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3.6KEditors ChoiceCorrupt Former Texas Mayor Laura Jordan and Real Estate Boyfriend, Now Hubby, Awarded a New Criminal Trial As Fifth Circuit Decides to Rely on the Judge’s Discretion
In a published opinion, Judge Elrod for the panel held that the district court did not abuse its broad discretion without holding...
