All posts tagged "Dept of Justice"
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586Appellate CircuitDenied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
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535AccelerationMega Financial Crisis Settlement for Investors But Zero Compensation for True Victims: The Homeowners
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
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937Appellate CircuitLender Application Fraud: Homeowners Pay The Price Due to Judicial Corruption and Gov. Interference.
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
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661Appellate CircuitFederalist Society Member Judge Jennifer Elrod Leads the 5th Cir. Choir, Expanding Ochlocracy in Texas
A federal appeals court issued a remarkable decision last week finding that Texas judges are exempt from federal subpoenas via immunity.
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953Debt CollectorThe Akuechiama’s Trusted Lawyer Vilt, But Dr. Renny Varghese and Realtor John Hu Held the Winning Hands
When you're searchin' for the good guy or gal in the story, but you cannot find any, anywhere, just professionals...
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771Laws in North CarolinaOne Sanctioned Immigration Lawyer Couldn’t Stop Filing G28s So Goes to Jail for a Year
Roydera Hackworth violated her suspension and continued to practice, prepare, and submit Form G-28s, petitions, and applications with USCIS.
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1.0KAppellate CircuitJudge David Hittner’s Legal Representative from the Justice Dept is Not Yet Approved, Seeks Continuance
Defendant, Judge David Hittner, is assigned an AUSA from the Department of Justice to represent him in this case.
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1.1KFederal LawReuters Flushed Alison Frankel’s Blog. However, We’re Keeping Her Article On Lawyer Mikal Watts.
Alison Frankel, Reuters journalist writes a lot of great articles and normally she's pretty calm. Mikal Watts apparently got under her skin.
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1.5KBankersHedge Fund Owner Roared Away with Investors Money While Playing Motorsports Benefactor
Andrew Franzone was charged with defrauding investors of almost $40 million, and a good part went towards funding his extravagant lifestyle.
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2.0KDonald TrumpFlorida Lawyer Charles Phoenix Receives a Two Year Suspended Sentence for His Fraudulent and Unethical Behavior. He Should Have Been Disbarred.
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
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1.3KEditors ChoiceCorrupt Criminals, Donald Trump and The Eleventh Circuit Gather in Florida…Here’s What’s Up
As we suggested in an earlier article when the 11th Circuit got involved in this massive ponzi scheme case in Florida, it...
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970AccelerationOcwen and CFPB’s Failed Mediation is Merely a Delay Tactic
Ocwen's staged failed settlement related to the lawsuit filed by the CFPB in 2017 against the $3 billion dollar admonished mortgage servicer.
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3.2KEditors 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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1.5KFederal LawWalmart Sues DOJ Over Texas Opioid Investigation
Walmart are bringing this lawsuit claiming there is no federal law requiring pharmacists to interfere in the doctor-patient relationship to the degree...
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2.2K1Editors ChoicePonzi Scheme Owner Gets 40 Years Jail. Lawyer Involved in $300M Ponzi Scheme Attempting to Stop 90 Day Florida Bar Suspension.
LIT: There's something not right about this whole saga in Florida and when it involves real estate of this magnitude, you know...
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2.2KDeutsche BankGhost Hacking Attacks Major Institutions Including Deutsche Bank AG. Should Trump Be Worried?
Inside the clouds, the hackers, known as APT10 to Western officials and researchers, had access to a vast constellation of clients. The...
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3.1K1Laws In TexasDOJ Rounding Up on Virginia Lawyer. Why He Should Have Class Action Texas Lawyer Mikal Watts Number on Speed Dial
As the Department of Justice charge a Virginia lawyer with Extortion, we look at the State Texas is currently in, where Extortion...
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4.3K1Laws In TexasFrom the Bench; Why Texas Democratic Loving Attorney Mikal Watts Favorite Number is 13
Mikal Watts and his law firm in 1999 donated $5,000 to Valdez and $2,500 to Rodriguez; in 2000, $15,000 to Hinojosa; and...
