All posts tagged "false statements"
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3.1KBankersDirty Deals: Austin Car Dealer and Businessman Bryan Hardeman’s Arrest on Suspicion of Arson
The same Hardeman who made a statement on video at Nate Paul's auction "go find a court in this building to stop...
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3.3KBankersDirty Deals: Are the Austin Real Estate Investment Players in Nate Paul’s Foreclosures Going Beyond the Law?
Accusations of a fraudulent financial scheme and false statements to where did the PPP funds actually go are questions which need answered.
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1.3KAppellate CircuitMortgage Fraud: SunTrust Bought Its Way Out Of Jail. The Staff Weren’t So Fortunate.
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
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740JudgesJudge Accused of Sexual Misconduct Resigns to Obtain Taxpayers Pension and No Jail Time. Harvey Weinstein is Enraged.
Harvey Weinstein was found guilty of felonies in February 2020 and was sentenced to 23 years in prison. Not so, when you're...
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1.2KJudges20th Circuit Court Judge Ronald Duebbert Is Removed From the Bench for Lyin’
The Illinois Courts Commission has removed St. Clair County Circuit Judge Ronald R. Duebbert from office after concluding he lied to police.
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1.4KJudgesA Gun, A Bedroom Wall, A Lyin’ Judge and Several Sexual Harassment Complaints
Judge Patrick O’Shea’s case is the 96th accusation of judicial misconduct to result in a Courts Commission hearing.
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2.0KE.D. Tex.Texas: Collin County’s Mortgage Fraud Squad and ‘Operation Stolen Dreams’
We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...
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1.9KBankersWired former Wilmington Loan Officer Jailed, Despite Being a Key Witness for the Government
Loan Officer Joseph Terranova was the seventh and final former top Wilmington Trust official sentenced to prison in recent weeks.
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1.6KAppellate CircuitWhat You Should Know About Perjury and False Statements
Federal law proscribes providing the federal courts, Congress, or federal agencies with false information. The prohibition takes four forms: false statements; perjury...
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1.2KAppellate CircuitThe Wilmington Four Won’t Be Headed to Jail. The Third Circuit Introduces The Bankers’ Waiver Doctrine.
The Government’s burden to prove falsity in the face of an ambiguous reporting requirement is a matter of first impression in this...
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3.9KEditors ChoiceDisbarred former El Paso Judge, Who Served Six Years for Fraud, Accused of Impersonating His Old Self
Former district court Judge Manuel Joseph Barraza, who served six years in prison for allegedly trading sexual acts for favorable rulings, was arrested...
