All posts tagged "elder fraud"
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2.7K1Laws 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...
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3.0K1Donald 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...
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2.1K1Donald TrumpElderly Protection of Homesteads? US Trustee and Attorney General Attack Bankrupt Mortgage Servicer Ditech’s Plan To Ditch Consumer Claims (Unlike 2008)
The Department of Justice and several state attorneys general have blasted bankrupt mortgage servicer Ditech Holding Corp.s proposed $1.8 billion asset sale,...
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2.9K1AccelerationBilly “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...
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1.4KAccelerationJustice 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...
