All posts tagged "conspiracy"
-
5.6K1Appellate CircuitWho is Liar Lawyer Sabrina Rose-Smith of Goodwin Procter, LLP?
Sabrina Rose-Smith is a Member of Goodwin's Consumer Finance Litigation practice group, focusing on consumer lending and class action defense.
-
6.1KEditors ChoiceTheater In The Courtroom Lawyer Seth Sutton Will Need An Agatha Christie Inspired Performance in His Murder for Hire Trial
A well-known Waco, Texas defense lawyer, who once ran for county district attorney, sat behind bars on Saturday in a murder for...
-
2.5KAppellate CircuitEleventh Circuit 3-Panel is Waxing and Waning about Judicial Transparency Rules in Order to Hide the Truth from Citizens
Two Senators, acting alone, cannot create a federal agency, the Eleventh Circuit wrote, denying a FOIA request for a federal judge’s nomination...
-
2.6KAppellate CircuitAs Anticipated, 11th Circuit Hurriedly Issue a Federal Tax Case Opinion Which Will Save Judge Jill Pryor from Financial Ruin
So how's the IRS tax court going to feel with this opinion as the 2 Jill Pryor related cases are about to...
-
3.1K1Appellate CircuitIntervenors Submit Second Motion to Disqualify Judge Jill Pryor, Court of Appeals for the Eleventh Circuit
Judge Pryor’s Order to Seal the Burkes Motion to Disqualify is unlawful and unconstitutional, pure and simple. Judge Jill Pryor’s actions demand...
-
4.6KEditors ChoiceMeanwhile 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...
-
2.6KEditors ChoiceJudge David Hittner Judgments are Vindictive and Unconstitutional According to a Fifth Circuit Judge
"Everybody's different," United States District Judge David Hittner told Coates in case he'd heard about the more harsh sentencing of the man...
-
2.2KEditors ChoiceApparently, 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...
-
2.9KFederal LawTexas Lawyer Tossed Out of Idaho After Texas Conviction
Texas Attorney Green, a Republican, who has said he considers the IRS a “criminal organization.” Green also has compared the U.S. government...
-
4.6KNewsAustin-area attorney Jamie Balagia, known as “The DWI Dude” convicted of fleecing Colombian Drug Lords
This defendant and his group were running a scam on drug dealers—some of the biggest drug dealers in the world, said U.S....
-
1.7KDeutsche BankWhen 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...
-
2.6KFederal LawAttorney Who Called Himself “Mr Social Security” Paid Kickbacks to Judges and Doctors and Cost the TaxPayers Over $550 Million in Lifetime Benefit Payments is Sentenced
Conn was originally charged in April 2016, along with Daugherty and Adkins, in an 18-count indictment with conspiracy to commit mail and...
-
3.3KFederal LawWhen You Get a Million Dollar Settlement in a Patent Case, Don’t Evade Paying Your Taxes on the Reported Settlement or the IRS Will Indict You and Your Crooked Lawyer
According to the indictment, Thomas and Michelle Selgas, a married couple, conspired with John O. Green, an attorney licensed to practice in...
-
4.2K1Eleventh CircuitBurkes: We’re Off to Florida Court of Appeals for the Eleventh to Take On the Government and the Judiciary Denying Intervention and Access to Files; Enjoy Our Appeal Preparation Articles ; We’re Open and Transparent
Join the Burkes on their Next Crusade. They are Off to Florida to Take on the Government and the Judiciary, the Non-Bank...
