All posts tagged "bank fraud"
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1.6KAppellate CircuitPredatory Lending: If Your Foreclosure Involves BDF Law Group, aka Barrett Daffin and Hopkins Law
When you reach 'discovery', Requests for Admissions (RFA's) are an essential tool in both state and federal court to prove your case.
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979Federal JudgesFormer Lawyer Foistner Receives 4 Years for $8M+ Theft. Please Distribute to State Bars.
So many lawyers have been stealing millions of dollars for years without any criminal convictions or referral by State Bars. This is...
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852BankersPatrick Smith Contends Bank of America Stiffed Him On His Credit Card Fraud Claim
Bank of America Fraud Protection taken to task in this now removed lawsuit, to be heard before Judge Sim Lake, SDTX, Houston...
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1.2KFederal JudgesLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
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852BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
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900Editors ChoiceLIT Compares 2021 PPP Loan Fraud Prosecutions in Texas versus Florida
A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....
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1.3KE.D. Tex.PPP Loan Fraud Sentencing Explained: Crowther Received 37 Months for Bank and Lender Application Fraud
Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.
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1.3KLITFormer Mass. Rep. David Nangle Pleads Guilty to 23 Federal Fraud Charges Receives a 15 Month Vacation, err Sentence
David Nangle broke the law and violated his duty to the voters – as Chairman of the Ethics Committee, no less but...
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1.4KAppellate CircuitMortgage Fraud: SunTrust Bought Its Way Out Of Jail. The Staff Weren’t So Fortunate.
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
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1.9KAppellate 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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1.3KAccelerationCreditor Rights BigLaw Firm Goodwin Procter LLP are Whining in Op-Eds for their Wall St Banking Clients
The CFPB amendments provide that a mortgage servicer can offer a streamline modification to borrowers with COVID-19-related hardship based on an incomplete...
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2.0KE.D. Tex.Texas: Collin County’s Mortgage Fraud Squad and ‘Operation Stolen Dreams’
We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...
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1.7KEditors 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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2.4KBankersLee Farkas, Mortgage Lending Fraudster, Has Sentenced Reduced to Time Served.
U.S. Judge Brinkema ordered the compassionate release of Taylor, Bean & Whitaker's former chairman and CEO, Lee Farkas, due to susceptibility of...
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1.6KFederal JudgesDon’t Steal from Your Own Bank Or You’ll Go To Jail
That most likely would not be the case if you're a lawyer stealing from your escrow account (client funds).
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1.6KNewsLet’s Talk About the Family CEO Dunked by DOJ
PPP Loan Fraud: Olivia Ware was CEO of Georgia's Let’s Talk About the Family, Inc., but according to state records, it did...
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1.3KLITFormer Mass. Rep. David Nangle Pleads Guilty to 23 Federal Fraud Charges with Sentencing Schedule for June 2021
In a U.S. District Court of Massachusetts virtual hearing, former state Rep. David Nangle pleaded guilty to 23 federal fraud charges.
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784LITFormer Mass. Rep. David Nangle Set for Plea Deal
Former state representative David Nangle, 60, is scheduled to appear in federal court on Feb. 24, 2021 to change his plea in...
