All posts tagged "bank fraud"

Short Sale Mortgage Fraud by Former Supreme Court Justice Earns Her a Year and a Day in the Slammer

On May 28, 2013, Hathaway appeared before Judge O'Meara in Ann Arbor and was sentenced to 366 days in federal prison.

Massachusetts is Mad Over Finagling by Nangle

Massachusetts State Representative David M. Nangle charged in federal court in Boston with illegally using campaign funds to pay for his personal...

Goodwin Law’s Hall of Shame

Unethical Liar Lawyers for Goodwin Procter LLP are Getting Blasted Again and We’re Not Surprised. This Complaint Includes Fraudulent Transfers

The trustee also pointed to a payment of $800,000 made by Newfit to Goodwin Procter. The trustee seeks why and at whose...

Liar Lawyer for Goodwin Tom Hefferon’s Client Countrywide Home Loans Guilty of Unauthorized Practice of Law

The trial court issued judgment, finding that Countrywide engaged in the unauthorized law business and this appeal was defended by Tom Hefferon...

Texas Bank Manager Admits to $11M Theft, So Where’s the Other $16M Gone? (FDIC Paid $27M in Losses)

Bank Managers are Stealing Millions of Dollars and Receiving Light Jail Sentences compared to Citizens Involved in Theft Sums for Small Amounts....

Former Florida Foreclosure Defense Lawyer Indicted

Former Florida Foreclosure Defense Attorney James Lee Clark indicted on many charges, including bankruptcy fraud, and eight counts of wire fraud.

Meanwhile In N. Virginia the (Now Dead) Sheriff and Several EDA Staff were Stealing Upwards of $17M

“McDonald stole from the Warren EDA, misused its financial assets, deceived its leadership, withheld necessary information from the Warren EDA, misappropriated Warren...

Apparently, Conman Robert Morgan’s Ponzi-Scheme Payback Offer Sufficient to Avoid Jail for Massive Mortgage Fraud Scheme

Morgan voluntarily liquidated certain assets to generate funds for collection by the receiver. And last week, the court approved the receiver’s plan...

Here’s What Happens When You Let the People Decide if Bankers Are Trustworthy Souls In Texas

When the Wolf's Barked for Help in Texas State Court, the Cry is Heard by the People of Texas. What they did...

Familiar Faces; Judge Leslie Southwick and Judge Catharina Haynes and Dubious 5th Circuit Opinions (with Dissent)

Reggie is the son of the late Crowley City Court Judge Edmund Reggie and a brother-in-law of the late U.S. Sen. Ted...

When a Bank Asks A Court to Find For Loan Application Fraud vs. When a Homeowner Asks the Court to Find for Loan Application Fraud

An attorney for the Banc of California told a judge Thursday that his client is seeking a default judgment against the former...

What Happens in Texas When You are a Mortgage Broker who Creates Fake Deed of Assignments v. Bankers & Debt Collecting Foreclosure Mill Attorneys

Corrupt Mortgage Broker versus Corrupt Banking Industry. Who Gets Indicted and Jailed?

Judge Carolyn Dineen King [Mrs. Reavley] in 1988 Provided the Fifth Circuit a Precedent for Mortgage Application Fraud. In 2015, the 5th Circuit Ignored it, and Again in 2018 in Deutsche Bank v Burke

As we agree with the district court that the false statements had the capacity to influence a savings and loan institution's decision...

$5.4 Million Dollar Mortgage Fraud Gets Texas Attorney 3 Years Prison but a Non-Lawyer in Texas gets 13 Years Prison for $1.8 Million. Justice.

Lawyer v Non-Lawyer Mortgage Bank Fraud Sentencing in S.D. Federal Court(s) in Texas; the Disparity is Clear and Obvious.