All posts tagged "federal crimes"
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1.1KDebt CollectorLIT’s Foreclosure Scam Squad Series: Judge Ravi Sandill Welcomes a Known Flock of Real Scumbags
The ten dollar fraudulent transfers keep rollin' in from Kevin Pawlowski, his Bandit lawyer Jason Leboeuf and endorsed by Judge Ravi Sandill.
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1.5KFederal JudgesRetiring SDTX Federal Judge Goes Lenient on the Austin’s for $50M Pump-and-Dump Scheme
Most of the defendants were sentenced in 2019. It's taken nearly 2 yrs to sentence the Austin's to one year and still...
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4.1KAppellate JudgesJudge Werlein Jr Sentences Tax Preparer to 9 years Jail but No Mention of the 3 Money Laundering Law Firms Who Aided and Abetted in Criminal Fraud
The jury heard that Fields fraudulently obtained $3,097,974.19 in tax refunds from the IRS and kept approximately $1,302,271.75 for himself.
