The DOJ then suggest lenders for Colony Ridge do not follow income verification, unlike responsible lenders, blanking 2008 Financial Crisis.
Boston homeowner emerges victorious as a jury awards $2.75 million judgment against perpetrators of a foreclosure rescue scam.
For each ERC issued to NAGRI from the IRS, NAGRI agreed to pay HPFS a flat fee equal to 7 percent of...
2008-2023: Can CFPB release a report with precise count of victorious precedential opinions related to predatory lending made by homeowners?
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
Judge Lee Rosenthal of Houston presided over the trial wherein Roland aka Stein was sentenced to 10 years and where reasoning was...
LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...
A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
Justice Department officials in Washington have taken over the corruption investigation into Texas Attorney General Ken Paxton.
Despite stealing $63k whilst already on probation, Outlaw judge only gets 9 months for stealing a dead Texan's Social Security benefits.
LIT's Creating Scrapbooks on Texas Senators to Show Why They Cannot Focus on the Criminal Fraud by Fellow Lawyers and Judges in...
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
The only thing necessary for the triumph of evil, is for good people to do nothing. So don't be inactive. - Alexey...
A federal appeals court issued a remarkable decision last week finding that Texas judges are exempt from federal subpoenas via immunity.
Despite the fanfare surrounding the $23 million dollar settlement by NC's AG, the real truth is Engle escaped jail due to public...
Alatan was sentenced to 10 years in federal prison on Aug 29, 2022, but he's appealing that order, and we assume remains...