All posts tagged "EXCESS FUNDS ONLINE LLC"

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  267

  Bankers

  Operation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud

  Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...

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  240

  Bankers

  Operation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud

  The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.

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  331

  Bankers

  TX State n’ Federal Officers of the Court Garner Illicit Fees from Felon’s Fraudulent Real Estate Scheme

  A fraudulent foreclosure auction system enables a felon with multiple businesses to litigate repeatedly over homes he does not legally own.