All posts tagged "department of justice"
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14Appellate 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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26Editors 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...
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53Eleventh CircuitTexas Lawyer and ‘Evil’ Co-Conspirator Jail Sentences Affirmed by Eleventh Circuit and Judge Sitting by Designation
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
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54LITSocial Media Influencer Charged in Text to Vote Election Fraud (2016)
There is no place in public discourse for lies and misinformation to defraud citizens of their right to vote.
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70Lawyer DisciplineA Massive Tax Return Refund Fraud and Money Laundering Scheme
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
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107CFPBCorrupt Deutsche Bank Continues to Hold The Golden Key to Wall Street, Despite All the Fines
The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on...
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1.1KCFPBFifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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455Editors ChoiceBoies Schiller Flexner LLP Take $10 Million from PPP and then Hand Out $20k Bonuses to New Starts, Who Ain’t Started Yet.
Boies Schiller & Flexner announced bank breaking bonuses that everyone at the biglaw firm is excited about. They also took a $10M...
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2.1KDeutsche BankBill Barr Rushes to Give Imperial Presidency to Donald Trump. Simply Put; They Demand America Becomes a Dictatorship
Attention must be paid to Attorney General Bill Barr and his view that a power-hungry President has unfettered control over the executive...
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2.3KDeutsche BankAn Unlikely Looking Bouncer, General Bill Barr Has Become President Donald Trumps Go-To Mobster
On mobster Bill Barr's recommendation, the dismissal of a federal prosecutor investigating matters about President Trump is both shocking and unsurprising.
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2.0KDeutsche BankThe JayDon Rule of Law Has Been Formally Announced. The Deutsche Bank Coverup for The Don’s Misdeeds
Jay Clayton counted Deutsche Bank as a client and defended them in a massive Russian money-laundering scandal including investigations into Deutsche Bank.
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1.4KDeutsche BankThe Don, The Deutsche and the Doctrine
The political question doctrine refers to the practice in which courts sometimes leave some heated issues to the political branches.
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1.6KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
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1.8KDebt CollectorForeclosure Banker and Trump Cabinet Member Joe Otting Resigns Suddenly Allowing Brian Brooks to Upgrade from Deputy to Comptroller of the Currency, and it’s Not Bitcoin
Former foreclosure banker Joseph Otting resigns but his old pal from OneWest Bank steps into his shoes. Brian Brooks has been a...
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880Donald TrumpIsrael’s Biggest Bank is Also the United States Biggest Swindler
Bank Hapoalim fined $904 million over US clients’ tax evasion. Justice Department says Israel’s biggest bank admits assisting U.S. clients to evade...
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1.6KDeutsche BankLIT Told You First These Two Entities Were Wall Street Owned: OCWEN’s Front Yard and Amherst Merger Delayed Due to COVID-19
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
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2.4KEditors 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...
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898CFPB
Fifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
A MESSAGE TO GOV. ABBOTT
