All posts tagged "fbi"
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51Editors ChoiceWalking Away With Millions: Thievin’ Attorney Leslie Smith’s Fraud Knew No Bounds
According to court documents, for years, Leslie Smith engaged in multiple fraud schemes against her employer, relatives, and the government.
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283Bank of AmericaIndymac Mortgage Fraud: Restitution for Investors But Burke Dishonorably Blocked in Federal Courts for 14 Yrs
Perry told staff that he wanted the name of any underwriter who was not approving loans...staff to inflate applicants’ financial information.
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1.6KFederal JudgesBank Fraud: Bandit Lawyer Receives 4-Year Federal Jail Sentence When Crimes Demanded 14-Years
The judge imposed a below-guidelines sentence of 48 months. Joseph Foistner had an advisory prison range of 168 to 210 months.
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1.8KFraudGulf of California: On Feb. 28, 2025 Monica Lynn Riley Jailed for 5 Years in the Former State of Texas
Riley's acts ratify the targeting of Blogger Inc. by California's corrupt Judiciary who were complicit in all acts described on LIT.
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1.7KFraudMaserati Owner n’ Thug With a JD Andrew Lehman’s a Habitual Felon Who Won’t Stop Suin’ as a Pauper
Lehman's acts ratify the targeting of Blogger Inc. by California's corrupt Judiciary who were complicit in all acts described on LIT.
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1.9KFraudGulf of California: IFP Thug With a JD and Felon Andrew Peter Lehman Sr’s Latest Criminal Arrest in Galveston
Lehman's acts ratify the targeting of Blogger Inc. by California's corrupt Judiciary who were complicit in all acts described on LIT.
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1.6KFraudTrailer Trash: IFP Thug With a JD and Felon Andrew Peter Lehman Sr’s Story Doesn’t Square With Defendants
Lehman's acts ratify the targeting of Blogger Inc. by California's corrupt Judiciary who were complicit in all acts described on LIT.
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1.5KFraudBullet in The Back: Thug With a JD and Felon Lehman Contracted by Government as Covert Operative
Felon Lehman is a pawn, with government power recklessly inciting illegal acts by violent legal agents at the expense of justice.
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866Debt CollectorHow Much Does Robert J Kruckemeyer Calculate He’s Lost in Income to LIT As an AEG LLC Employee?
A Deep Dive into the Creative Accounting Behind Lawyer Kruckemeyer's Calculations of Lost Income—Thanks to LIT's Honest, Hard-Hitting Exposés
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434BankersRonald Pugh’s House Thief is Kevin Pawlowski of Christian Consultants of Texas and Epiphany Properties
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Pawlowski...
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494BankersHouse Thief Susan Casias of CCTX, Epiphany Properties, and Tech Box 21 is in Cahoots With Vilt n’ Ass.
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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309BankersHouse Thief Susan Casias Hurriedly Marketing Refurbed Ten Buck Home While Lawsuit Percolates
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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386BankersThe Felonious House Thief Susan Casias Boldly Enters Harris County District Court with Turncoat Jason Leboeuf
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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1.7KCitiMortgageJudicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
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767Appellate JudgesLIT’s Last Supper Series: Is this Private Lawyer a Wingman for the U.S. Gov and Texas in Libel Lawsuit?
Bob’s private law practice focuses on debt collection, however this is intermingled as a trusted wingman for both Texas and the US...
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755BankersLewis Brisbois Paid at Least $519,000 by Impeached AG Ken Paxton for Report, Despite Glarin’ Conflicts
Neither Paxton’s office nor Lewis Brisbois have any comment on how they handled the apparent conflict, or why Paxton wasn’t interviewed.
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663First AmendmenteBAY’s Campaign of Terror, Stalking and Harassment Ends Up with Criminal Convictions
Mr. Baugh and Mr. Harville used the internet’s power to harass and intimidate a couple who did nothing—nothing—other than publish content.
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692Ken PaxtonIs Texas Attorney General Ken Paxton Facin’ A Day of Reckonin’ or a Government Coverup?
Justice Department officials in Washington have taken over the corruption investigation into Texas Attorney General Ken Paxton.
