All posts tagged "DOJ"
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1.1KEleventh CircuitTexas Lawyer and ‘Evil’ Co-Conspirator Jail Sentences Affirmed by Eleventh Circuit and Judge Sitting by Designation
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
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2.4KDonald 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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1.9KLawyer DisciplineA Massive Tax Return Refund Fraud and Money Laundering Scheme
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
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1.6KEditors 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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2.2KCFPBFifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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4.0KEditors 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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1.7KFederal 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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2.4K1Editors 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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3.5KKen PaxtonNate Paul’s Attorney Demands Answers from the Texas Attorney General In a Sensational Letter
Attorney Michael J. Wynne demands preservation of documents, litigation hold and a response from the Office of the Attorney General in Texas.
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1.5KLITThe ShoeBox Thief. Ohio Judge Jailed for 30 Months.
Ohio Judge Diane Vettori-Caraballo, the ShoeBox Thief, was sentenced to 30 months in prison and ordered to pay $328,000 in restitution.
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4.9K1Deed of TrustJudge Vegina “Gina” Hawkins Foreclosure Training Shown in Video Evidence
Judge Gina Hawkins of Broward County, Fl., puts employee in a chokehold after learning her docket papers were not ready. She's now...
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3.3KDeutsche BankBill Barr Rushes to Give Imperial Presidency to Donald Trump. Simply Put; They Demand America Becomes a Dictatorship
Attention must be paid to Attorney General Bill Barr and his view that a power-hungry President has unfettered control over the executive...
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3.1KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
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3.7KAppellate CircuitFormer Florida Foreclosure Defense Lawyer Indicted
Former Florida Foreclosure Defense Attorney James Lee Clark indicted on many charges, including bankruptcy fraud, and eight counts of wire fraud.
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3.0KDeutsche BankLIT Told You First These Two Entities Were Wall Street Owned: OCWEN’s Front Yard and Amherst Merger Delayed Due to COVID-19
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
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1.6KEditors ChoiceJudge Allows FBI to Keep It’s Monitoring of Citizens Social Media Twitter Accounts a Secret
Twitter lost its six-year legal battle to let the public know exactly how many requests it received from the FBI to snoop...
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4.7KEditors ChoiceMeanwhile In N. Virginia the (Now Dead) Sheriff and Several EDA Staff were Stealing Upwards of $17M
“McDonald stole from the Warren EDA, misused its financial assets, deceived its leadership, withheld necessary information from the Warren EDA, misappropriated Warren...
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2.7KAppellate CircuitMotion to Seal Law Firms Billing Rates Results In Hefty Sized Attorney Fee Write-Off
King & Spalding has withdrawn a request for nearly $665,000 in attorney fees after a federal judge ruled the law firm can’t...
