All posts tagged "DOJ"
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469BankersColony Ridge Want Mag. Judge Bray’s Decision Overturned and the Texas Case Dismissed
Colony Ridge Request Judge Keith Ellison dismiss the State’s Complaint for lack of subject matter jurisdiction as Bray's dead wrong.
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231BankersRonald Pugh’s House Thief is Kevin Pawlowski of Christian Consultants of Texas and Epiphany Properties
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Pawlowski...
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261BankersHouse Thief Susan Casias of CCTX, Epiphany Properties, and Tech Box 21 is in Cahoots With Vilt n’ Ass.
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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188BankersHouse Thief Susan Casias Hurriedly Marketing Refurbed Ten Buck Home While Lawsuit Percolates
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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177BankersThe Felonious House Thief Susan Casias Boldly Enters Harris County District Court with Turncoat Jason Leboeuf
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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2.0KE.D. Tex.Health Care Fraud: The Conspiracy Surrounding True Health in Texas
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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346BankersColony Ridge, Texas: DOJ’s Outlandish Claims They Are Filing Their First Predatory Lending Lawsuit
The DOJ then suggest lenders for Colony Ridge do not follow income verification, unlike responsible lenders, blanking 2008 Financial Crisis.
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589E.D. Tex.Boston Homeowner Triumphs Against Foreclosure Rescue Scammers, Jury Awards Millions in Damages
Boston homeowner emerges victorious as a jury awards $2.75 million judgment against perpetrators of a foreclosure rescue scam.
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591Debt CollectorBandit Lawyer Bob Kruckemeyer Switches Client Industries: From Air Fuel to Tax Scam Promoters
For each ERC issued to NAGRI from the IRS, NAGRI agreed to pay HPFS a flat fee equal to 7 percent of...
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732CFPBAnti-Consumer Watchdog CFPB Snags Kickback Scheme by Freedom Mortgage
2008-2023: Can CFPB release a report with precise count of victorious precedential opinions related to predatory lending made by homeowners?
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992Appellate 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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689AccelerationMega 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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757Appellate CircuitTexas Real Estate Title Deed Fraud Case Takes a Decade to Reach Jury Trial and Conviction in SDTX
Judge Lee Rosenthal of Houston presided over the trial wherein Roland aka Stein was sentenced to 10 years and where reasoning was...
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892Federal LawFirst FCA PPP Loan Fraud Case With Recovery From Lender Prosperity Bank
LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...
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764Federal LawPPP Loan Fraud in The State of Thieves, Texas
A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...
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1.5KAppellate 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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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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915E.D. Tex.Texas Judge Jailed for 9 Months for Social Security Theft of $63k. Citizen Jailed for 24 Months for $42k.
Despite stealing $63k whilst already on probation, Outlaw judge only gets 9 months for stealing a dead Texan's Social Security benefits.
