All posts tagged "federal bureau of investigation"
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1.8KFederal LawTexas Promotes Millionaire’s Dare to Thieve Dream Team: But Timothy Barton’s Luxury Spending Spree is Frozen
Following the SEC Complaint Barton spent, at the very least, hundreds of thousands of dollars in traceable investor funds, including a plane.
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1.7KFederal 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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5.0K1Editors 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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1.3KAppellate 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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2.4KAppellate 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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2.1KAccelerationThe 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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1.5KBankersPresident 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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1.0KLaws 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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3.8K1JudgesThe 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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1.4KAppellate 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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2.1KFraudOver 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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1.2KEditors 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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1.2KFraudIs 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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1.8KEditors 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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1.0KBankersLow-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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1.2KBankersFinancial 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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1.1KBankersFirst 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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1.3KDark 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.
