All posts tagged "department of justice"
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18bankersLitigation Ensues Claiming $155 Million Fraud and Ponzi Scheme Empowered By Deutsche Bank
Deutsche Bank AG is accused of turning a blind eye to a massive Ponzi scheme that involved fraudulent real estate investments in...
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58Appellate JudgesThe ExtraJudicial Internet Searches Argument Cut Down by Judge King, Precedentially
Judge King sat on another recent appeal panel re internet searches involving Judge Lynn Hughes who looked up a litigant's company erroneously
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92Appellate CircuitMortgage Fraud: SunTrust Bought Its Way Out Of Jail. The Staff Weren’t So Fortunate.
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
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957Lawyer ComplaintsFormer Attorney Bruce Matson Criminally Indicted for Finchin’ Millions. Judge Promptly Seals Case.
Bruce Matson was charged via the criminal information process, which does not require a grand jury indictment.
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193Donald TrumpThere’s a Cancer in Southern District Court in Florida and a Noticeable Recusal in Stone’s Tax Case
Magistrate Judge Strauss was appointed to the bench in 2019 and was a prosecutor in Broward before that. Why did he recuse...
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161Appellate JudgesLender Application Fraud Prosecuted by DOJ in 2020 But Homeowners Are Still Being Unlawfully Denied Same Claim A Decade Later
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
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210Dark MoneyWho is Ilya Shapiro, an Employee for a Billionaires ‘Non-Profit’ Entity in Washington, DC?
Ilya Shapiro is VP & Director, Robert A. Levy Center for Constitutional Studies at Cato Institute founded by Charles G. Koch of...
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160bankers1MDB Sue Deutsche Bank While DOJ Quietly Stands Down from it’s Lawsuit Against the German-American Bank of Wall St
The state-owned investment fund 1MDB is suing companies including JPMorgan Chase & Co. and Deutsche Bank AG who helped 1MDB raise more...
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575Lawyer ComplaintsLawyer Found Guilty by Jury of Elder Abuse. The Judiciary Should Plead Guilty Themselves Too.
Elder abuse is a serious crime against some of our nation’s most vulnerable citizens, affecting 10 percent or more of older Americans...
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388Editors ChoiceDallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges
As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a...
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160Donald TrumpPardon Us, But We’re Not Done With Roger Stone Says Justice Department
The Justice Department sues pardoned Roger Stone and his wife, Nydia, of owing nearly $2 million in unpaid federal income taxes and...
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401Lawyers MisconductBillionaire Rats on Houston Attorney Carlos Kepke’s $225M Offshore Tax Planning Scam to Avoid Jail
The DOJ indict Carlos E. Kepke, a Houston tax attorney who conspired with Billionaire Robert Smith to hide $225 million in untaxed...
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353Federal JudgesDon’t Steal from Your Own Bank Or You’ll Go To Jail
That most likely would not be the case if you're a lawyer stealing from your escrow account (client funds).
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247NewsLet’s Talk About the Family CEO Dunked by DOJ
PPP Loan Fraud: Olivia Ware was CEO of Georgia's Let’s Talk About the Family, Inc., but according to state records, it did...
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308Fifth CircuitHidalgo EMS Owner Obtained $2.6M PPP Loan While in Bankruptcy Court. It Hasn’t Ended Well for Kenneth Ponce
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
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425Lawyer ComplaintsFormer Florida Prosecutor Jeffrey Siegmeister Criminally Charged along with Defense Attorney Marion Michael O’Steen
The indictment accuses Siegmeister of conspiring with defense attorney Marion O’steen of Dixie County between 2013 to 2019 to alter defendants’ charges...
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384Appellate JudgesJudge Higginson for the Fifth Cir. 3-Panel Correctly Vacates Prison Sentence of Office Manager in Health Care Fraud Appeal
The district court sentenced Nora to concurrent sentence of 40 months imprisonment on each count, 1 yr probation and $13 million restitution.
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194Editors ChoiceWho’s Buried the Justice Department’s Case against Former Congresswoman Ileana Ros-Lehtinen for Theft of $177k?
In September 2020, Former Congresswoman Ileana Ros-Lehtinen is under federal investigation by the Justice Department for allegedly spending campaign wads of cash...
A MESSAGE TO GOV. ABBOTT
