Two weeks after federal agents raided the manufacturer’s offices, the company’s CEO announced he was bringing on Barr to take a fresh...
Elder Fraud Mr President is at Your Door and You Appointed the Fraudsters into the US Cabinet's highest positions. After all, it...
On November 7, 2018 Stockman was sentenced to serve ten years in prison and ordered to pay $1,014,718.51 in restitution, to be...
Lawyer v Non-Lawyer Mortgage Bank Fraud Sentencing in S.D. Federal Court(s) in Texas; the Disparity is Clear and Obvious.
The former partner, Edward Lee Filer, was charged in a July 11 federal indictment with two counts of wire fraud and eight counts of...
Federal judge Jane Triche Milazzo threw out the prosecutors' claims of absolute immunity, noting that it never was intended to bless systematic...
Putting Steve 'Foreclosure King' Mnuchin and Joseph Otting in these positions is risking the livelihood of everyday Americans - and as far...
Overseeing a case last year involving James Patrick Allen, a homeowner in Victoria, Tex., Judge Steen examined BDF Law Group's conduct in...
Demand Letter to the Fifth Circuit on Behalf of President Trump; The Department of Justice has determined that the district court’s judgment...
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
I told my son, Never. They ain’t gonna take this house, Roebuck said. I’ll go to the deep blue sea, they’re not...
It's been 9 years since this article was written and it hasn't changed the situation for homeowners one bit. Ocwen has GROWN...
This case is another example of the Justice Department’s continued efforts to ensure that lenders that participate in the FHA mortgage insurance...
As you can see, Stern is living the hard life after his disbarment. He now owns a series of 5 Guys Burger...
But attorney-client privilege does not extend to conversations in furtherance of a future crime and attorneys have no immunity from prosecution for...
Shortly after the award, the defendant’s counsel filed an emergency motion for sanctions against the plaintiff under Rule 11 of the Federal...
The FBI and DOJ Press Release Indicting 4 People with Mortgage Fraud. The Bankers All Escaped any Internment post 2008 and indeed...
MetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations