All posts tagged "fbi"
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2.2KEditors 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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5.6KLaws 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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2.4KDeutsche 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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3.9K1Ken 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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4.6K1Deutsche 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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4.0KLaws 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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4.6K1Editors 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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2.6KFederal 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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1.8KDonald 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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4.8KEditors 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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2.3KDeed 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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1.6KDeutsche 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...
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3.2KDonald Trump“Lock Her Up” and “Make America Great Again” are Two Slogans that Go Well Together. They Worked in 2016 and Trump is Relying on Them Again in 2020. Have You Figured it Out? If Not, You Must Read This.
The Hillary Lock Her Up Chant is like "Make America Great Again it's just salesmanship, rhetoric and only loved by cult followers...
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3.4K1Donald TrumpMegaChurch Pastor and George W. Bush Spiritual Advisor Charged with Spiriting Millions of Dollars from Elderly Investors using Defunct Chinese Bonds
Kirbyjon H. Caldwell is pastor of Windsor Village United Methodist Church, a 14,000-member megachurch at Windsor Village in Houston, Texas. He was...
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3.1K1AccelerationBilly “The Cat” Barr the Attorney General [aka Union Mafia Boss] Has Hit the Jackpot by Being a Returning Revolver and Active Lobbyist with Corporations and Law Firms Lining Up to Pay for Protection
Two weeks after federal agents raided the manufacturer’s offices, the company’s CEO announced he was bringing on Barr to take a fresh...
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1.6KAcceleration
Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep but Fails to Find Louisiana On the Map and Arrest the Fifth Circuit for Elder Abuse and Fraud
Elder Fraud Mr President is at Your Door and You Appointed the Fraudsters into the US Cabinet's highest positions. After all, it...
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1.4K1Deutsche BankWhen You’re JPMorgan and Need a Side Hustle to Supplement Your Real Estate Fraud Income. They Went Back to White Labeling
Federal prosecutors in Philadelphia have seized a container ship operated by the Mediterranean Shipping Co., weeks after authorities found more than $1...
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2.1KBankruptcy
Woman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
