All posts tagged "Dept of Justice"
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3.3KEditors ChoiceMastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme Robert Shapiro Sentenced to 25 Years in Prison (S.D. Fla.)
Shapiro spearheaded and concealed an enormous Ponzi scheme through his business, Woodbridge. Woodbridge employed approximately 130 people and had offices located throughout...
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4.6KLaws In TexasThe $1.5 Billion Dollar Sygenta Settlement, of Which $503 Million Goes to Lawyers and the ‘Tag-Along’ Case Involving Alleged Fraud and Fee Gouging by a Texas Democratic Super-Donor Lawyer
Watts Guerra is among the firms that have appealed the allocation orders to the U.S. Court of Appeals for the Tenth Circuit....
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5.1K1Laws In TexasMikal Watts of Watts Guerra, a Law Firm in San Antonio, has Successfully Obtained Billions in Class Action Awards; But is There a Dark Political Side to the Legal Entity?
Mikal Watts of Watts Guerra, San Antonio, Texas is a highly successful local trial lawyer whose firm has won more than a...
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3.1KDonald Trump“Lock Her Up” and “Make America Great Again” are Two Slogans that Go Well Together. They Worked in 2016 and Trump is Relying on Them Again in 2020. Have You Figured it Out? If Not, You Must Read This.
The Hillary Lock Her Up Chant is like "Make America Great Again it's just salesmanship, rhetoric and only loved by cult followers...
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8.5KBankruptcyChicago Cul-De-Sac; Lawyer is Accused of Creating Sham Secured Creditor to Shield Client Assets in Bankruptcy Court
The former partner, Edward Lee Filer, was charged in a July 11 federal indictment with two counts of wire fraud and eight counts of...
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2.9K3Donald TrumpDemand Letter to the Fifth Circuit on Behalf of President Trump re Obamacare; “The Department of Justice has Determined that the District Court’s Judgment Should be Affirmed.”
Demand Letter to the Fifth Circuit on Behalf of President Trump; The Department of Justice has determined that the district court’s judgment...
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1.4KMortgage ServicersMetLife Home Loans LLC is another Lender Based in the Foreclosure Mill Zone of Irving, Texas with a Felonious History
MetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations
