All posts tagged "fbi"
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5.2KLawyer ComplaintsLawyer Stephen Snyder Who Attempted to Extort $50 Million from UMMS is Facing Maryland’s Attorney Grievance Proceedings
Hospital officials filed a complaint against Snyder with the attorney grievance commission in January 2019. That resulted in this disciplinary action.
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4.2KDeutsche BankA Botched Hit on the Husband and Son of a Federal Judge Assigned to the Trump Deutsche Bank Case Results in the Sons Death. The Father is Critical.
Breaking news; New Jersey Judge Salas was assigned the Deutsche Bank/Epstein case on July 15th, 2020. Now her son is dead and...
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3.6KEditors ChoiceIn 2020 the ABA President Asked for Rebellion in Austin. This is Another Example of Why the Profession Has Become Tyrannical
American Bar Association President Judy Perry Martinez incited rebellion at the House of Delegates at the 2020 ABA Midyear Meeting in Austin,...
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1.7KEditors ChoiceJudge Allows FBI to Keep It’s Monitoring of Citizens Social Media Twitter Accounts a Secret
Twitter lost its six-year legal battle to let the public know exactly how many requests it received from the FBI to snoop...
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4.7KEditors ChoiceMeanwhile In N. Virginia the (Now Dead) Sheriff and Several EDA Staff were Stealing Upwards of $17M
“McDonald stole from the Warren EDA, misused its financial assets, deceived its leadership, withheld necessary information from the Warren EDA, misappropriated Warren...
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3.1K1Laws In TexasThe Texas Money Doc Takes 29, Gets 25 In Return
William Neil “Doc” Gallagher, who wasn’t licensed to advise clients on securities, received up to $29.2 million from about 60 investors from...
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2.3KEditors ChoiceLawyers Using Client Monies Like a Personal ATM is a Nationwide Virus and One that Needs to Be Stopped by Jailing these Rogue Attorneys
Lawyer Stewart D. Pollak misappropriated funds while acting as an escrow agent in a turnover proceeding, according to the panel. Entrusted with...
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5.8KLaws In TexasTexas Lawyer Chris Hartman Finally Disbarred After Becoming State Witness to Prevent Going to Jail for Theft
A Sweetwater attorney who was an unindicted co-conspirator with John Young and Ray Zapata in the forgery, theft and money laundering trial...
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2.5KDeutsche BankGhost Hacking Attacks Major Institutions Including Deutsche Bank AG. Should Trump Be Worried?
Inside the clouds, the hackers, known as APT10 to Western officials and researchers, had access to a vast constellation of clients. The...
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4.1K1Ken PaxtonTexas Attorney in Dallas Steals $365,000 from Client and His Sentence; 320 Hrs Community Service
DALLAS, TEXAS: Attorney Tom Finley has financial woes. He and his wife were evicted from another Dallas home in 2016. Now he's...
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4.7K1Deutsche BankThe Rocky Don versus The Deutsche Banker. One Was On The End of a Killer Knockout
Deutsche Bank : A former Deutsche Bank executive who signed off on several controversial loans to Donald Trump killed himself in his...
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4.2KLaws In TexasRecently Disbarred Texas Attorney Arrested for Asking Judge to Call Him
Just three weeks after the Texas Supreme Court upheld the disbarment of Mark Cantu, the ex-lawyer was arrested for allegedly threatening a...
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4.8K1Editors ChoiceTexas State Judge and the Devil Wears Prada
Audit Texas : Between January 2016 and March 2017, Harris County Texas Judge Alexandra Smoots-Thomas is alleged to have misused $24,892 in...
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2.7KFederal LawAttorney Who Called Himself “Mr Social Security” Paid Kickbacks to Judges and Doctors and Cost the TaxPayers Over $550 Million in Lifetime Benefit Payments is Sentenced
Conn was originally charged in April 2016, along with Daugherty and Adkins, in an 18-count indictment with conspiracy to commit mail and...
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1.9KDonald TrumpThe United States Department of Justice and It’s Secret Laws You’ll Probably Never Know About
According to one former Justice Department official, in 1991, when Attorney General William Barr first led the Justice Department, the government only...
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5.0KEditors ChoiceHouston Personal Injury Lawyer Jeffrey Stern Indicted for Alleged Barratry, Witness Tampering, Obstruction, Destruction of Evidence and Tax Evasion Along with Co-Conspirators
Stern and his co-conspirators sought to enrich themselves by illegally recruiting clients through the payment and receipt of illegal kickbacks in order...
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2.4KDeed of TrustWhat Happens in Texas When You are a Mortgage Broker who Creates Fake Deed of Assignments v. Bankers & Debt Collecting Foreclosure Mill Attorneys
Corrupt Mortgage Broker versus Corrupt Banking Industry. Who Gets Indicted and Jailed?
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1.7KDeutsche BankBreaking News: JPMorgan turns to Artificial Intelligence (AI) and Machine Learning (ML) to Improve Upon “Creative Writing” and Storytelling
JPMorgan invests in spinning stories using machine learning and artificial intelligence. Once upon a time, they relied upon the Court of Appeals...
