Both the lower court District Judge Sean Jordan of E.D. Tex. and the Fifth Circuit 3-panel blame the homeowner for the home...
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
Killers for Hire in Texas. Austin is a hotbed of car dealership owners who operate their business and personal lives like they...
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
Thieving, Lying Virginia Lawyer Cherie Washburn pleaded guilty wire fraud and making a false statement to a mortgage lender.
Banker Ronald McCord pleaded guilty to fraudulent conduct to live a lavish lifestyle, which resulted in $95M+ in losses.
When you're a lawyer in Texas who is caught dippin' into client funds and embezzling said monies, it rarely mandates criminal referral...
Eligible candidates could receive up to approximately $3.4 million in public matching funds based on qualifying contributions.
The significant and distressing difference is the Burkes battle is not just with the opposing parties, but with the judicial machinery itself.
At this early stage of litigation, the court finds that the documentary proof and the facts alleged by Veritas are sufficient.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
The disease of corruption and the criminality that greed produces has become the basis of our nation’s governance and its financial systems.
After serving as a law clerk to Brett Kavanaugh, Clayton Kozinski went go on to clerk for Justice Anthony Kennedy.
Attorney Stephen L. Snyder is alleging misconduct by federal prosecutors who charged him with extortion in his high profile criminal case.
Alleged Sexual Predator Jonathan Newell had been a judge since 2016. Before that, he was the county’s state’s attorney since 2003.
The scope of judicial immunity in the Eleventh Circuit is now made clear. Judicial immunity is complete, unqualified, and without exception.
In the past six years, the Senate received articles of impeachment for not one but two federal judges, said Sen. Chuck Grassley.
LIT compares Federal District Court Discrimination Cases between African Americans in Ill. and Elder Abuse in TX. The Disparity is Alarming