As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a...
The DOJ indict Carlos E. Kepke, a Houston tax attorney who conspired with Billionaire Robert Smith to hide $225 million in untaxed...
That most likely would not be the case if you're a lawyer stealing from your escrow account (client funds).
Guild Mortgage remains popular with gullible and unread borrowers. In 2019 J.D. Power ranked it among the most trusted originators and the...
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
As we suggested in an earlier article when the 11th Circuit got involved in this massive ponzi scheme case in Florida, it...
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
Boies Schiller & Flexner announced bank breaking bonuses that everyone at the biglaw firm is excited about. They also took a $10M...
Walmart are bringing this lawsuit claiming there is no federal law requiring pharmacists to interfere in the doctor-patient relationship to the degree...
LIT: There's something not right about this whole saga in Florida and when it involves real estate of this magnitude, you know...
Attorney Michael J. Wynne demands preservation of documents, litigation hold and a response from the Office of the Attorney General in Texas.
Ohio Judge Diane Vettori-Caraballo, the ShoeBox Thief, was sentenced to 30 months in prison and ordered to pay $328,000 in restitution.
Judge Gina Hawkins of Broward County, Fl., puts employee in a chokehold after learning her docket papers were not ready. She's now...
Attention must be paid to Attorney General Bill Barr and his view that a power-hungry President has unfettered control over the executive...
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
Former Florida Foreclosure Defense Attorney James Lee Clark indicted on many charges, including bankruptcy fraud, and eight counts of wire fraud.