All posts tagged "DOJ"
-
4.8KEditors ChoiceHouston Personal Injury Lawyer Jeffrey Stern Indicted for Alleged Barratry, Witness Tampering, Obstruction, Destruction of Evidence and Tax Evasion Along with Co-Conspirators
Stern and his co-conspirators sought to enrich themselves by illegally recruiting clients through the payment and receipt of illegal kickbacks in order...
-
5.2K1Laws In TexasMikal Watts of Watts Guerra, a Law Firm in San Antonio, has Successfully Obtained Billions in Class Action Awards; But is There a Dark Political Side to the Legal Entity?
Mikal Watts of Watts Guerra, San Antonio, Texas is a highly successful local trial lawyer whose firm has won more than a...
-
2.3KDeed of TrustWhat Happens in Texas When You are a Mortgage Broker who Creates Fake Deed of Assignments v. Bankers & Debt Collecting Foreclosure Mill Attorneys
Corrupt Mortgage Broker versus Corrupt Banking Industry. Who Gets Indicted and Jailed?
-
3.1K1Editors ChoiceWho is Chief Judge Lee Rosenthal (SDTX)
By the time she took her oath as a federal judge, Lee H. Rosenthal and her husband, Gary L. Rosenthal, also a...
-
3.2KDonald Trump“Lock Her Up” and “Make America Great Again” are Two Slogans that Go Well Together. They Worked in 2016 and Trump is Relying on Them Again in 2020. Have You Figured it Out? If Not, You Must Read This.
The Hillary Lock Her Up Chant is like "Make America Great Again it's just salesmanship, rhetoric and only loved by cult followers...
-
3.4K1Donald TrumpMegaChurch Pastor and George W. Bush Spiritual Advisor Charged with Spiriting Millions of Dollars from Elderly Investors using Defunct Chinese Bonds
Kirbyjon H. Caldwell is pastor of Windsor Village United Methodist Church, a 14,000-member megachurch at Windsor Village in Houston, Texas. He was...
-
3.1K1AccelerationBilly “The Cat” Barr the Attorney General [aka Union Mafia Boss] Has Hit the Jackpot by Being a Returning Revolver and Active Lobbyist with Corporations and Law Firms Lining Up to Pay for Protection
Two weeks after federal agents raided the manufacturer’s offices, the company’s CEO announced he was bringing on Barr to take a fresh...
-
1.6KAccelerationJustice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep but Fails to Find Louisiana On the Map and Arrest the Fifth Circuit for Elder Abuse and Fraud
Elder Fraud Mr President is at Your Door and You Appointed the Fraudsters into the US Cabinet's highest positions. After all, it...
-
2.7KDonald TrumpThe Rise and Fall of Former Texas US Rep. Steve Stockman who Went Before Chief Judge Lee Rosenthal who sent him to the Pen in Forth Worth for 10 years, and We’re Not Talking Billy Bobs
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...
-
2.2K2Federal Law$5.4 Million Dollar Mortgage Fraud Gets Texas Attorney 3 Years Prison but a Non-Lawyer in Texas gets 13 Years Prison for $1.8 Million. Justice.
Lawyer v Non-Lawyer Mortgage Bank Fraud Sentencing in S.D. Federal Court(s) in Texas; the Disparity is Clear and Obvious.
-
8.6KBankruptcyChicago Cul-De-Sac; Lawyer is Accused of Creating Sham Secured Creditor to Shield Client Assets in Bankruptcy Court
The former partner, Edward Lee Filer, was charged in a July 11 federal indictment with two counts of wire fraud and eight counts of...
-
1.9KDonald TrumpA New Question of Immunity for the Fifth Circuit Who Protect Lawyers at All Costs; Can a District Attorney Create Fake Documents Too or is that Only Sanctioned for Foreclosure Lawyers to Throw People Out of their Homes?
Federal judge Jane Triche Milazzo threw out the prosecutors' claims of absolute immunity, noting that it never was intended to bless systematic...
-
2.4KAccelerationThe Department of Justice Continues to Sacrifice the ‘Small Thieves’ to Detract from the Fact that the US Cabinet Has Thieves In Residence Who Are Responsible for Stealing Citizens Property & Liberties Since 2008
Putting Steve 'Foreclosure King' Mnuchin and Joseph Otting in these positions is risking the livelihood of everyday Americans - and as far...
-
5.6KDeed of TrustForeclosure Mill Barrett Daffin Frappier Turner & Engel, LLP now calling themselves BDF Law Group are also known Lobbyists in Texas. Here’s a Reminder of How Texas Still Allows its Citizens Homes to be Illegally Impounded and Sold by a Criminal Enterprise
Overseeing a case last year involving James Patrick Allen, a homeowner in Victoria, Tex., Judge Steen examined BDF Law Group's conduct in...
-
2.9K3Donald TrumpDemand Letter to the Fifth Circuit on Behalf of President Trump re Obamacare; “The Department of Justice has Determined that the District Court’s Judgment Should be Affirmed.”
Demand Letter to the Fifth Circuit on Behalf of President Trump; The Department of Justice has determined that the district court’s judgment...
-
2.1KBankruptcy
Woman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
-
3.3K1Acceleration
Elder Fraud. The DOJ and the U.S. Government Need to Look at the Reflection in the Mirror
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...
-
2.6KDeed of TrustWhile the Government is Filled with Bankers, Lawyers and Real Estate Investors, the People Will be Evicted Illegally from their Homesteads
It's been 9 years since this article was written and it hasn't changed the situation for homeowners one bit. Ocwen has GROWN...
