All posts tagged "federal bureau of investigation"
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765Federal LawTexas Promotes Millionaire’s Dare to Thieve Dream Team: Fraudsters and Texas Real Estate Scammers Wanted
The 5th Cir. allows Texas Real Estate Scammer injunctive relief while LIT wonders why this fraudster is not contesting a long prison...
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4.2KEditors ChoiceConvictions of Ex-Texas Mayor and Developer Upheld, Legal Battle Continues While Couple Remain on Bond
Appeals Court Verdict is Vacated in Part, No Doubt to Aid the Extended Time Before these Convicted Felons Actually Report to Prison.
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929Appellate CircuitMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
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1.5KAppellate JudgesJudge Charles Eskridge Removes State Court Case Against Him to His Domain, the Houston Federal Courthouse
Attorney Justin Pfeiffer does not hold back as he alleges Judge Eskridge conspired with Judge David Hittner and 5th Cir. Judges against...
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1.5KAccelerationThe Deutsche Bank Settlement that Never Was. Instead, That German Bank Originated New Loans.
The Govt hired an expensive law firm, set up a website and then watched and counted as Deutsche Bank issue new loans...
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1.2KBankersPresident Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force
LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...
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753Laws In TexasTwitter Suspends Our Account For A Tweet Which Only Shares Public Information
Freedom of speech is being controlled by private co's like Twitter, who outsource account appeals to India. They have no clue about...
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2.4K1JudgesThe Story of Former Nashville Judge Casey Moreland Jailed, Disbarred and Stripped of Pension
Casey Moreland resigned from the General Sessions bench in 2017, after federal authorities arrested him on an array of corruption charges.
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1.0KAppellate CircuitUnmasked: A Judicial Complaint Against “The Brain Surgeon” Will Be Dismissed Without a Glance
Fix the Court’s letter is naive when addressing the judges on this panel. Roth clearly shows a lack of experience with the...
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1.7KFraudOver in Minnesota, The Non-Profits Are Feeding Themselves $$$
Aimee Bock, executive director of the nonprofit Feeding Our Future, speaks out after accusations that the org defrauded the govt of millions.
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924Editors ChoiceBaltimore’s Prosecutor is Being Prosecuted for Perjury, Loan Application Fraud and Behavin’ Like a Lawyer
Baltimore prosecutor Marilyn Mosby federally indicted on perjury, loan and mortgage application fraud related to two Florida vacation homes.
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896FraudIs This The Beginning? Making Lawyers Criminally Liable for Their Thievin’ Ways
To the State Bars around the nation. Y'all need to question why you're letting lawyers steal so much client dosh without criminal...
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1.3KEditors ChoiceTexas Auto Dealer Magnet’s Adulterous Affair Goes Fatally Off-Road
Killers for Hire in Texas. Austin is a hotbed of car dealership owners who operate their business and personal lives like they...
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697BankersLow-Income Mortgage Fraud in NOLA Gets Protected With Anonymity by DOJ
HEALEY, CASTELLAW and SCHONES made false statements to the FHA in order to assist low-income borrowers in qualifying for FHA insured loans.
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828BankersFinancial Institution Fraud Sends the Wydlers’ to the Federal Bureau of Long Term Housing
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
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737BankersFirst Mortgage Co. Founder Sentenced to 104 Months in Prison for Financial Institution Fraud (FIF)
Banker Ronald McCord pleaded guilty to fraudulent conduct to live a lavish lifestyle, which resulted in $95M+ in losses.
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924Dark MoneyNY Lawyer Gerald Migdol Charged with Obtaining Fraudulent Donations for a Political Candidate
Eligible candidates could receive up to approximately $3.4 million in public matching funds based on qualifying contributions.
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759AccelerationHow 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.
