All posts tagged "attorney fraud"
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3.2KFederal LawFederal Judge Sentencing Disparity: Texas Tax Lawyer Receives 6 Months and Client 18 Months Jail
U.S. District Judge Karen Gren Scholer sentenced Client Thomas Selgas to 18 months in prison and Texas Attorney John Green to six...
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3.9KFederal LawTexas Lawyer Stephen Pursley Received 24 Months for $5M IRS Tax Evasion. Now He Wants Home 18 Months Early.
Steve Pursley was facing a hefty jail term, which the guidelines state could be 20 years or more. Of course, being a...
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1.4KFederal JudgesRogue Florida Lawyers, Russians, Real Estate and Fraud Claims Assigned to Judge Marra’s Courtroom. Here’s What Happened Next
The facts of this court order is limited to whether or not two attorney's should be sanctioned by Marra and delegated to...
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3.6K1Eleventh CircuitOperation Whiteout: Lyin’ Senior Judge Kenneth “Magic” Marra Tosses CFPB Claims
Judge Kenneth A. Marra's Void Order Granting Ocwen’s Motion for Summary Judgment on 9 out of 10 Claims on the basis of...
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1.3KJudgesJail, Revocation of Law License for Judge Guilty of Fraud Upon Fraud and Conspiracy.
The law license of former Judge Kurt Pomrenke has been revoked by Virginia State Bar due to his ongoing legal troubles.
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1.8KAccelerationNo Glossin’ Required on a Void Order Sayeth The Constitution. Fraud By The Court Commands Reversal.
The Supreme Court has repeatedly held that federal courts possess the inherent power to vacate their own judgments upon proof that a...
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3.1KFederal LawFifth Circuit Judge Edith Brown Clement Understands the Various Badges of Fraud in Law. The Caveat is Lawyers Are Immune
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
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2.7KFederal LawThrice. Texas Ethics and Federal Appeals in 2020
A Theoretical dismissal is Not Justice. Unlike the Burkes, not a shred of evidence was presented by Hopkins to support his claims.
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3.3KEditors ChoiceIn 2020 the ABA President Asked for Rebellion in Austin. This is Another Example of Why the Profession Has Become Tyrannical
American Bar Association President Judy Perry Martinez incited rebellion at the House of Delegates at the 2020 ABA Midyear Meeting in Austin,...
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4.4KEditors ChoiceD.C. Lawyer Robert M. Schulman Too Big To Jail or Even Disbar as a Convicted Felon. Defund The Bar.
Buried: In this case, the convicted felon lawyer has consented - how noble - to a conveniently backdated suspension. He is not...
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3.2KFederal LawTwo Texans Get 5 Years Each for Theft of $25,000 in Iowa. Iowa Attorney Gets Zero Jail Time, No Felony Record and Keeps her Law License for $100,000 theft.
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
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2.3KAppellate CircuitEleventh Circuit 3-Panel is Waxing and Waning about Judicial Transparency Rules in Order to Hide the Truth from Citizens
Two Senators, acting alone, cannot create a federal agency, the Eleventh Circuit wrote, denying a FOIA request for a federal judge’s nomination...
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2.3KAppellate CircuitAs Anticipated, 11th Circuit Hurriedly Issue a Federal Tax Case Opinion Which Will Save Judge Jill Pryor from Financial Ruin
So how's the IRS tax court going to feel with this opinion as the 2 Jill Pryor related cases are about to...
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3.9KFederal LawLawyer Meyer Suspended in Iowa for Fraudulent Billing in Excess of $100k in Attorney Fees. Citizen Jacobs Wrote Bad Checks for $1,100 and was Sentenced to 5 Years Jail
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
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2.6K1Appellate CircuitIntervenors Submit Second Motion to Disqualify Judge Jill Pryor, Court of Appeals for the Eleventh Circuit
Judge Pryor’s Order to Seal the Burkes Motion to Disqualify is unlawful and unconstitutional, pure and simple. Judge Jill Pryor’s actions demand...
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3.4K1Federal LawAre the 3-Panel at an Appellate Court Obligated to Report Attorney Fraud? Nay, Sayeth the Eleventh Circuit. The Law, However, Does Not Support this Theory.
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
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2.9KFederal LawFifth Circuit Opinion in Favor of the IRS Leaves Texas Attorney Canada Feelin’ Dry
Fifth Circuit: “Congress chose to omit a damages remedy as to tax penalties assessed and to limit judicial review to post-payment and...
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3.5KFederal LawFlorida Attorney Who Owned a Strip Club Disbarred for Stealing Client Funds. No Mention of Jail or an Indictment. Who’s on the VIP Client List?
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
