All posts tagged "fbi"
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910BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
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955AccelerationHow the Con Became a Crusade to Light Up the Corruption Which Tore Down America
The disease of corruption and the criminality that greed produces has become the basis of our nation’s governance and its financial systems.
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1.7K1Appellate CircuitThe Kozinski and Kavanaugh Affair Confirms Cronyism. Conclusion: Judicial Immunity Should be Repealed
After serving as a law clerk to Brett Kavanaugh, Clayton Kozinski went go on to clerk for Justice Anthony Kennedy.
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6.6KLawyer ComplaintsAn Update on Lawyer Stephen Snyder Who Attempted to Extort $50 Million from UMMS
Attorney Stephen L. Snyder is alleging misconduct by federal prosecutors who charged him with extortion in his high profile criminal case.
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1.1KJudgesAlleged Sexual Predator and Maryland Judge Jonathan Newell Ends FBI Investigation with a Bullet
Alleged Sexual Predator Jonathan Newell had been a judge since 2016. Before that, he was the county’s state’s attorney since 2003.
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1.6KAppellate CircuitThe Big Question is Asked of The Court of Appeals for the Eleventh Circuit
The scope of judicial immunity in the Eleventh Circuit is now made clear. Judicial immunity is complete, unqualified, and without exception.
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1.1KAppellate CircuitIt’s Time to Implement Sen. Grassley’s Judicial Transparency and Ethics Enhancements Act
In the past six years, the Senate received articles of impeachment for not one but two federal judges, said Sen. Chuck Grassley.
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1.6KAppellate JudgesDiscrimination: Obtaining the Mortgage Loan File and Sanctions In Texas Courts Compared with Illinois
LIT compares Federal District Court Discrimination Cases between African Americans in Ill. and Elder Abuse in TX. The Disparity is Alarming
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2.0KAppellate JudgesRewind 2008: The Political Life and Crimes of New Jersey Mortgage Broker Rene Abreu
Rene Abreu became involved in the political spectrum, both raising funds and donating to political causes of some high-profiled politicians.
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1.2KAppellate JudgesState Supreme Court Rules Jury, Not Judge Decides. Not So The Second Circuit, a Federal Court
The State Supreme Court held that the issues should be decided by the jury, not a judge. But truthfully, its decision is...
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1.4KFederal LawFormer Detective and FBI Task Force Officer Christopher Collare Found Guilty by Jury
A federal jury convicted veteran detectiveChristopher Collare of Carlisle, Penn. Police Dept, who was also a task force officer with the FBI
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2.1KDark MoneyThe Jack Abramoff Scandal Series: United States v. Andrade
Private Attorneys for Rowland M. Andrade Seek to Remove Themselves from Representation of Andrade After LIT Spotlights this Criminal Case.
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1.8KDonald TrumpThere’s a Cancer in Southern District Court in Florida and a Noticeable Recusal in Stone’s Tax Case
Magistrate Judge Strauss was appointed to the bench in 2019 and was a prosecutor in Broward before that. Why did he recuse...
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1.2KFederal JudgesPolice Chief Cops to Social Media Retaliation and Another Officer Charged with Sexual Misconduct and Bribery
West Hazleton Police Chief Brian Buglio Charged With Civil Rights Violation under the Color of Law and Officer Charged with Federal Bribery.
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2.2K3BankersWhy is the Department of Justice Releasing Redacted Lender Details in Loan Fraud Scheme?
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...
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1.7KAppellate CircuitCourageous Suzanne Wooten Can Proceed With Law Suit Against Shameful Collin County
The Court finds that Wooten has stated a plausible claim that there was an official policy that caused her harm for the...
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2.3KAppellate CircuitA Former Texas Judge Has Been Dueling With Corruption in Collin County and She’s Doin’ Pretty Darn Well.
Suzanne Wooten alleges facts showing that Collin County's Christopher Milner functioned as an investigator rather than a prosecutor.
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2.4KFederal LawA Year Later, Texas Attorney Roel Alaniz Admits to Bribery Charges. His Lawyer Sister Was Also Indicted in the Scheme
Brother and Sister Texas Lawyer duo caught up in Bribery Scheme arrested, charged and ready for sentencing a year later. Cynthia Alanis...
