All posts tagged "department of justice"
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1.5KFederal LawGreedy Texas Auto Dealer Expected to End Up in Jail for a Very Long Time
Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...
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1.2KBankers13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
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1.3KLaws in PAThievin’ Philly Lawyer’s Carnage of Estate Fund Theft, Tax Evasion and Pandemic Loan Fraud Remains Out on Bond
Jonathan Olivetti has been stiffin' the IRS for $133k since 2011, finched $138k of monies due to clients and $42k in PPP...
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2.7KLaws In VirginiaGreedy Attorney Bruce Matson Ordered to Jail Directly After Court Hearing
Greedy Attorney Bruce Matson was sentenced to 44 months in federal prison related to his theft of $4 million of bankruptcy trust...
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1.1KDark MoneyNY Lawyer Gerald Migdol Charged with Obtaining Fraudulent Donations for a Political Candidate
Eligible candidates could receive up to approximately $3.4 million in public matching funds based on qualifying contributions.
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908BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
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2.5KLaws In VirginiaFormer Attorney Bruce Matson Prepares for Jail Sentencing
Lawyers for Bruce Matson asked Monday for a 37-month prison sentence for the former chief legal officer at now defunct law firm...
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906Appellate 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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1.0KBankruptcyLooks 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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2.0K1Fake 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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1.7KBankersDebt 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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1.7K1BankersLitigation 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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980Appellate 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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1.8KDonald 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.
