All posts tagged "DOJ"
-
1.6KCFPBFifth 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...
-
3.0K1Laws In TexasThe Texas Money Doc Takes 29, Gets 25 In Return
William Neil “Doc” Gallagher, who wasn’t licensed to advise clients on securities, received up to $29.2 million from about 60 investors from...
-
2.2KEditors ChoiceApparently, Conman Robert Morgan’s Ponzi-Scheme Payback Offer Sufficient to Avoid Jail for Massive Mortgage Fraud Scheme
Morgan voluntarily liquidated certain assets to generate funds for collection by the receiver. And last week, the court approved the receiver’s plan...
-
2.1KForeclosuresA Fannie Mae Employee Followed the Company Rules of Conduct and Ended Up in Jail for Six Years
Ex-Fannie Mae Employee Found Guilty in Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales
-
2.1KAppellate CircuitThe Fifth Circuit Keep Paying it Forward to OCWEN as We Close Out 2019
Maintaining the 11 year run as we close out 2019, the Court of Appeals for the Fifth Circuit has gifted OCWEN Loan...
-
3.3K1Laws In TexasDOJ Rounding Up on Virginia Lawyer. Why He Should Have Class Action Texas Lawyer Mikal Watts Number on Speed Dial
As the Department of Justice charge a Virginia lawyer with Extortion, we look at the State Texas is currently in, where Extortion...
-
4.8K1Laws In TexasFrom the Bench; Why Texas Democratic Loving Attorney Mikal Watts Favorite Number is 13
Mikal Watts and his law firm in 1999 donated $5,000 to Valdez and $2,500 to Rodriguez; in 2000, $15,000 to Hinojosa; and...
-
2.6K2Deutsche BankAttorney General Billy ‘the Cat’ Barr Takes Heat from the Legal Profession for His Federalist Society Speech
Barr’s view of history, including his claim that the Founders shared in any respect his vision of an unchecked president, and his...
-
2.7KDeutsche Bank
William Barr, the United States Attorney General Speaks in Partisan Tongue at The NonPartisan Federalist Society and Receives a Standing Ovation
AG Bill Barr; More recently, the Dodd-Frank Act’s creation of the Consumer Financial Protection Branch, a single-headed independent agency that functions like...
-
2.2KFederal LawMeanwhile in North Carolina, a Lawyer is Disbarred and Indicted with Tax Fraud – His Business included Offshore Tax Planning Services
Disbarred Attorney John F. Hanzel spent more than $241,000 on cars that included an Aston Martin DB9, an Audi A8, an Audi...
-
2.5K1Deutsche BankWhile the General Public is Ignorantly Unaware and Uneducated, the Wolves of Wall Street Are Blatantly Making A Killing at Their Expense
The Federal Reserve was the first to suggest that private equity firms were the one group with cash on hand to invest...
-
3.0K1Deutsche BankDeutsche Bank Walked Away from its $7.2 Billion Dollar Homeowner Restitution Agreement with the DOJ and Nobody Blinked an Eye
‘Deutsche’s conduct was among the worst'; On the eve of the financial crisis, Deutsche Bank was the world’s third-largest issuer of residential...
-
3.5KEditors 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...
-
4.8KLaws 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....
-
2.0KEditors ChoiceTexas Judge Who Sent Man to Death Row is Accused of Being Blatantly Anti-Semitic During the Trial of a ‘Texas 7’ Member
More than 100 Jewish attorneys and four religious organizations have filed an amicus brief siding with a death-row inmate who’s seeking a...
-
2.2KEditors ChoiceSenior Judge Lynn Nettleton Hughes Creates Havoc in His Courtroom by Sentencing Terrorist to 18 Months; and the ISIS Fanatic is Now Out and Headed Back to University of Houston
ISIS fanatic Khan admitted in his plea that he’d told Garcia via Facebook that he wanted to join ISIS. A few weeks...
-
2.7KFederal LawAttorney Who Called Himself “Mr Social Security” Paid Kickbacks to Judges and Doctors and Cost the TaxPayers Over $550 Million in Lifetime Benefit Payments is Sentenced
Conn was originally charged in April 2016, along with Daugherty and Adkins, in an 18-count indictment with conspiracy to commit mail and...
-
1.8KDonald Trump
The United States Department of Justice and It’s Secret Laws You’ll Probably Never Know About
According to one former Justice Department official, in 1991, when Attorney General William Barr first led the Justice Department, the government only...
