All posts tagged "conflict of interest"
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5.4KEditors ChoiceWho is Goodwin Procter Lawyer Alexis Susan Coll-Very?
When she wasn't rocking it with her husband, Alexis Coll-Very was making a lot of noise for all the wrong reasons in...
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2.1K1Editors ChoicePublic Citizen Obtains Order Unsealing former Trump Cabinet Member Mick Mulvaney’s Case Records
Proposed intervenor Adam Levitin, a professor at Georgetown University Law Center wrote a blog post about the sealing of the court papers...
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1.5KEditors ChoiceEditors Choice: Mick Mulvaney Joins the Rest of The Trump Cabinet in Selecting When to Hide or Pop Out for a Proof of Life Visit; Foreclosure Kings
The head of Trump’s White House staff is lying low — an approach being adopted by a wide swath of Trump aides...
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2.0KDeutsche BankForeclosure King Steve Mnuchin has a New Movie Role: As Julius Ceasar – He’s Eyeing Up Trumps’ Demise and Plans to Be His Replacement
Steve Mnuchin’s abuse of corporate positions of power stretches back at least a decade, as evidenced by the validated charges of foreclosure...
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2.2K3Deutsche Bank
Editors Choice: How Becoming the “Foreclosure King” earned Donald Trump’s Treasury Secretary Steve Mnuchin a $400 Million Fortune and a Portfolio of Lavish Real Estate for cents on the Dollar
One thing Mnuchin did not fully liquidate: his vast real estate portfolio which Accumulated after he Stole from Homeowners post Financial Crisis...
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1.5KEditors ChoiceFifth Circuit Says No Texas Lawyer is Gonna Pay $3M as it Orders a New Trial in Hopes Law Funder LLC is Out of Cash
Unbeknownst to Law Funder, Munoz had a close professional relationship with Judge Jesus Contreras, who was presiding over the Garcia divorce: Munoz...
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2.9K1Editors ChoiceLaw Funder LLC Case at the Fifth Circuit in a Veil of Secrecy as it Involves a Lawmaker, a Judge and Illegal Acts
ORAL ARGUMENT HEARD before Judges King, Smith, Willett. Arguing Person Information Updated for: John F. Carroll arguing for Appellants Sergio Munoz, Et...
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2.4K1Editors Choice
Editors Choice: Mick Mulvaney, Chief of “Shaft” and Private REI, Forecloses on Own Development to Avoid $1.4 Million Debt
Mick Mulvaney, the acting White House chief of staff, is facing accusations over his role in a failed real estate deal near...
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2.0K1Editors ChoiceEditors Choice: Steve Mnuchin Flaunts Relationship with Ex Con Milken; a “Junk Bond” Fraudster
The appearance of a Treasury secretary sitting on a private plane belonging to someone who is convicted of a felony securities fraud,...
