All posts tagged "CARES Act"
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1.6KBankersWhere Do You Draw the Line, Texas? Does Bandit Lawyer Craig Noack Have Any Consequences?
President of the Texas Creditors Bar Ass. says Our entire economic engine requires there be consequences for failure to pay a judgment.
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1.2KBankersDiscovery at a Crossroads Over Jurisdiction in Arkansas
In the latest federal filing, the PPP Lenders from Texas Are Being Obtuse with Opposing Counsel and Plaintiffs seek to clarify their...
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1.5KBankersPPP Loan Vendor Obtained a Forgivable Loan for Itself Now Seeking Federal Dismissal of Class Action
Capital Plus Financial received $376,800 in a forgivable PPP loan and has yet to repay it despite colossal earnings.
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1.4KBankersHispanic Community Bankers Becoming Super-Rich on Undisbursed PPP Loan Fees
Robert Alpert received $60M+ in cash from the special dividend; Eric Donnelly received $91M out of a total $238M PPP-induced dividend.
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980Editors 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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1.4KE.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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1.4KBankersAxos Bank and the Bankers Association Attack Oregon’s Foreclosure Moratorium
The Oregon Bankers Association (“OBA”) and a number of other banks including Axos Bank sued the State of Oregon in August 2020.
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2.9KEditors ChoiceFlorida Attorney Scott Strems Receives Good News About His Potential Disbarment from Judge
In Fl. Bar v Scott Strems, referee and judge Denaro's recommendation fell short of the disbarment punishment sought by the the Florida...
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2.4K1Editors ChoiceFlorida Supreme Court Suspends Lawyer for Causing Great Public Harm So He Pivots: Applies and Receives PPP Loan Between $1M and $2M.
Suspended Cora Gables attorney Scot Strems - whose former firm was the states most prolific filer of storm damage lawsuits against insurers...
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1.9KDonald TrumpThe Wall St. Debt Collectors Are Making A Fortune Off People’s Misery in 2020
Aged debt collection. After a pause for the pandemic, debt buyers are back in the courts, suing debtors by the thousands.
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2.7KDeutsche BankJPMorgan Employees Caught Thievin’ Again. This Time it’s PPP Loans.
More than 500 JPMorgan employees got assistance from taxpayers aimed at helping businesses through the pandemic. Dozens of them shouldn’t have
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3.4KAccelerationHarris County Judge Lina Hidalgo Is Bubbling with Compassion while the Government of Texas is Brimming with Corrupt Officials
While Gov. Greg Abbott and state legislators have not moved to protect Texas homeowners struggling financially because of COVID-19, Harris County Judge...
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1.8KBankruptcyThis Stanford Report Confirms the Obvious in 2020. Foreclosures are Devastating and Destroy Families.
These results are highly relevant in today’s climate Diamond said. There are huge, long-term harms of foreclosure that have not been on...
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2.6KForeclosuresOver 4 Million Mortgages Past Due Per May 2020 Statistics. Foreclosure Mills Are Smiling. Homeowners are Crying.
There was a total of 4.123 million loans that were 30 days or more past due in May, 723,000 more than in...
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2.7KAcceleration26 Attorney Generals Call for Seniors with Mortgage and Loans to Be Pandemic Protected. Texas Ain’t One of Them
As a result of the COVID-19 pandemic, millions of Americans are now facing financial uncertainty; senior citizens have been among the hardest...
