When you reach 'discovery', Requests for Admissions (RFA's) are an essential tool in both state and federal court to prove your case.
So many lawyers have been stealing millions of dollars for years without any criminal convictions or referral by State Bars. This is...
Bank of America Fraud Protection taken to task in this now removed lawsuit, to be heard before Judge Sim Lake, SDTX, Houston...
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....
Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.
David Nangle broke the law and violated his duty to the voters – as Chairman of the Ethics Committee, no less but...
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
Rene Abreu became involved in the political spectrum, both raising funds and donating to political causes of some high-profiled politicians.
The CFPB amendments provide that a mortgage servicer can offer a streamline modification to borrowers with COVID-19-related hardship based on an incomplete...
We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...
The chief executive officer of defunct reverse mortgage provider Live Well Financial Inc., Michael Hild, used lenders “like an ATM”.
U.S. Judge Brinkema ordered the compassionate release of Taylor, Bean & Whitaker's former chairman and CEO, Lee Farkas, due to susceptibility of...
That most likely would not be the case if you're a lawyer stealing from your escrow account (client funds).
PPP Loan Fraud: Olivia Ware was CEO of Georgia's Let’s Talk About the Family, Inc., but according to state records, it did...
In a U.S. District Court of Massachusetts virtual hearing, former state Rep. David Nangle pleaded guilty to 23 federal fraud charges.
Former state representative David Nangle, 60, is scheduled to appear in federal court on Feb. 24, 2021 to change his plea in...