All posts tagged "department of justice"
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849Appellate JudgesAttorney General Merrick Garland and Redlining Pits Wall St Banks and BigLaw Against the DOJ
Cooked Up: Goodwin Procter suborned perjury from the confidential witnesses by obtaining false declarations under penalty of perjury
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934BankruptcyLooks Like Judge Lamberth is Gamblin’ on Some Much Needed Reputation Management
Worrell has been indicted on six charges related to his conduct on January 6, when he allegedly marched with the Proud Boys...
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1.9K1Fake DocumentsWhen You’re A Thievin’ Texas Lawyer, You Can Steal $3.4 Million Dollars and Just Resign. No Criminal Charges Recommended.
Officers of the Court are supposed to be held to a higher standard. In Texas that standard is called corruption: Lie, cheat...
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1.1KAppellate JudgesJudge Bennett is Front Page News on LIT. Here, He’s Assigned a Backpage Sex Trafficking Case via Salesforce CRM
Backpage was the largest sex trafficking website in the world. The key to Backpage’s dominance of the sex trafficking market was Salesforce.
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1.6KBankersDebt Collector Law Firm BDF’s Manufactured Homes Letter is a Warning to all Mobile Home Owners
LIT suggests a Class Action is necessary to prevent further Injustices and theft of property belonging to hard-working Citizens of America.
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1.6K1BankersLitigation 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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945Appellate 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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1.4KAppellate 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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2.1KLaws In VirginiaFormer 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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1.7KDonald 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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1.3KAppellate 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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2.1KDark 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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786Bankers1MDB 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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2.8KLaws In VirginiaLawyer 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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2.4KEditors 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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907Donald 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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2.7K1Lawyers 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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1.6KFederal 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).
