All posts tagged "department of justice"
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631Ken PaxtonIs 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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1.7KDark MoneyThe 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...
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1.7KAppellate CircuitPredatory 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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1.5KCFPB2022 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.
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1.7KCFPBUnlicensed 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...
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1.2KAppellate JudgesLIT 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.
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1.5KBradleyCriminal Olotin Alatan is Sentenced and Facing Foreclosure, Represented by Jason LeBoeuf for Vilt Law
Alatan was sentenced to 10 years in federal prison on Aug 29, 2022, but he's appealing that order, and we assume remains...
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1.0KDark MoneyNational Security Agency (NSA) Warrantless Wiretapping
Did you know: For over 2 decades every American Citizen has been subjected to illegal wiretapping and much more by the U.S....
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2.6KEditors ChoiceDallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn
Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail...
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1.2KAppellate CircuitMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
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2.3KEditors ChoiceRevoke Ray Jackson’s Bond? What Evidence Do You Have To Show He’s Actin’ Like an Outlaw?
LIT sees masses of evidence Judge, it's all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of...
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1.5KAppellate JudgesTexas Debt Collector Operating Without a License Sued in Houston, Before Judge Al Bennett
There's another couple of lawyers in Texas operating without a State Issued Bond and License, Mark and Shelley Hopkins of Hopkins Law,...
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1.6KBankersLawsuit Claims Goodwin Law Facilitated Commission of a Crime in Known $44M Ponzi Scheme
Aiding and abetting is a legal doctrine related to the guilt of someone who aids or abets another person in the commission...
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1.3KBankersPresident Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force
LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...
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929Laws In TexasTwitter Suspends Our Account For A Tweet Which Only Shares Public Information
Freedom of speech is being controlled by private co's like Twitter, who outsource account appeals to India. They have no clue about...
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953FraudPublic Corruption by Lawmakers is Causing a Stink in Hawaii
Two Hawaii Lawmakers former State Senator Jamie English and Finance Vice Chair Ty Cullen Charged In Bribery Scheme Over Cesspool Legislation.
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736Federal JudgesOfficiating Weddings Was Easy Cash for this New Orleans Judge Until the IRS Audit
federal grand jury in New Orleans returned an indictment today charging a city court judge with filing false tax returns.
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846Appellate CircuitPress Release: The National Elder Fraud Squad Is Ready to Stop Financial Fraud
The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
