department of justice Archives - Page 2 of 7

Operation Elder Abuse: 22 Years Later It’s Time for Peaceful Possession and Quiet Title to Her Homestead

Since Nov. 2023, US/TX gov. has intercepted the legal filings sent by 85-year old Joanna Burke, and refused to file time-sensitive pleadings.

290

Bankers

Colony Ridge, Texas: DOJ’s Outlandish Claims They Are Filing Their First Predatory Lending Lawsuit

The DOJ then suggest lenders for Colony Ridge do not follow income verification, unlike responsible lenders, blanking 2008 Financial Crisis.

700

Baker Donelson

Operation Elder Abuse: United States and Texas Gov. Agencies and Branches Hijack Widow’s Legal Filings

Since Nov. 2023, US/TX gov. has intercepted the legal filings sent by 85-year old Joanna Burke, and refused to file time-sensitive pleadings.

521

E.D. Tex.

Boston Homeowner Triumphs Against Foreclosure Rescue Scammers, Jury Awards Millions in Damages

Boston homeowner emerges victorious as a jury awards $2.75 million judgment against perpetrators of a foreclosure rescue scam.

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Bounty Hunters

Distressed Theft in Texas: The Real Victims of Home Theft Are a Soft Target for Officers of the Courts

If you're a lawyer who doesn't mind thievin' or stealin' real estate from distressed or elderly homeowners, become a lawyer or judge...

637

Bounty Hunters

Distressed Theft in Texas: Fighting Back Against Fraudulent Mortgage Practices and Elder Abuse

LIT's Ongoing Investigations Expose the Legal Culprits: Unraveling the Dark Web of Mortgage Fraud and Elder Abuse in Texas Courts.

503

Baker Donelson

Foreclosure Crisis Redux: 85-Year Old Widow Fights Against Criminal Theft of Property in Landmark Case

Legal Vigilance at 85: Widow's Stand Against Unlawful Property Seizure as Her Brave Crusade Shines Light on Wall St. Property Theft Tactics.

391

Fraud

SwissTrade.Exchange Domain Name Issued by GoDaddy Subject to Int’l Criminal Investigation

Global Law Enforcement Probes SwissTrade.Exchange Domain Registered with GoDaddy

936

City of Nassau Bay

GCSO Bodycam Withheld after Attempted Murder of Patrick Cline by Andrew Lehman in Galveston

The Redacted GCSO Report from Galveston regarding Andrew Peter Lehman's Attempted Murder of Patrick Cline with Monica Riley As Accomplice

679

Appellate Circuit

Texas Real Estate Title Deed Fraud Case Takes a Decade to Reach Jury Trial and Conviction in SDTX

Judge Lee Rosenthal of Houston presided over the trial wherein Roland aka Stein was sentenced to 10 years and where reasoning was...

778

Federal Law

First FCA PPP Loan Fraud Case With Recovery From Lender Prosperity Bank

LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...

586

Ken Paxton

Is Texas Attorney General Ken Paxton Facin’ A Day of Reckonin’ or a Government Coverup?

Justice Department officials in Washington have taken over the corruption investigation into Texas Attorney General Ken Paxton.

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Dark Money

The Texas Senator’s Son

LIT's Creating Scrapbooks on Texas Senators to Show Why They Cannot Focus on the Criminal Fraud by Fellow Lawyers and Judges in...

1.5K

Appellate Circuit

Predatory Lending: If Your Foreclosure Involves BDF Law Group, aka Barrett Daffin and Hopkins Law

When you reach 'discovery', Requests for Admissions (RFA's) are an essential tool in both state and federal court to prove your case.

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CFPB

2022 Ends with Investigation into Andrew P. Lehman, CFLA, Lehman Brothers LLC, Lehman Data Analytics et al

This is a new article. It will be updated frequently. Bookmark as LIT reviews Andrew Lehman, post CFPB settlement.

1.6K

CFPB

Unlicensed Debt Collector Gordon Engle Receives No Jail Time for Serious Financial Crimes

Despite the fanfare surrounding the $23 million dollar settlement by NC's AG, the real truth is Engle escaped jail due to public...

1.2K

Appellate Judges

LIT Asks A Circuit Judge and Law Professor on Advisory Committee on Rules of Appellate Procedure About Judge Bennett’s Order

Circuit Judge, Jay Bybee responded in a-typical fashion, we don't provide legal advice or interpret the rules for the concerned public.