All posts tagged "financial crimes"
-
900BankruptcyHouston: Southern District Federal Bankruptcy Court’s Former Chief Judge facing Civil Racketeering Charges
Michael Van Deelen retains counsel to take on the powerhouse lawyers and law firms in this high-profile federal case in Texas.
-
957BankruptcyFinancial Crimes: Millions in Attorney Fees Approved by Bent Federal Chief Judge for Not-So-Secret Legal Lover
US Bankruptcy Chief Judge David R Jones and long-term girlfriend and former law clerk, Houston lawyer Elizabeth Freeman's financial crimes.
-
449BankersFederal Case Style Altered from Mortgage Servicer to Known Straw Bank With History of Financial Crimes
ORDER for Initial Pretrial and Scheduling Conference set for 5/26/2023 at 01:45 PM in Courtroom 3A Houston before Judge Keith P Ellison.
-
597BankersTime Necessary to File Initial Brief After Yesterday’s Confirmation of Judicial Bias at 5th Circuit
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 30 day extn of time to file...
-
458BankersBandit Lawyers Mark Hopkins and Shelley Hopkins Desperate and Wailin’ Objections to Venue Transfer
It is hard to discern from the response as to whether this is a begging letter to the Court of Appeals for...
-
651BankersTime Necessary to Decide Venue Transfer as Judge Jim Ho Asserts there’s Judicial Bias at 5th Circuit
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 90 day extn of time to file...
-
593BankersThe Eight Balls of Fire Relied Upon to Transfer Venue the Hell Outta Texas
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks transfer of appeal to the 8th Cir.
-
1.2KAccelerationRewind: The FCIC Report of 2011 Records the Greed of Bankers and the Criminal Theft of Citizens Homes
The profound events of 2007 and 2008 known as the financial crisis or the great recession and blame is documented in the...
-
2.9KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
-
2.8KDeutsche BankLIT Told You First These Two Entities Were Wall Street Owned: OCWEN’s Front Yard and Amherst Merger Delayed Due to COVID-19
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
-
2.3KEditors ChoiceJailed; After Winning $6 Million Dollars for Mortgage Fraud against Her Bank
Mary McCulley; “By throwing me in jail for investigating my own fraud, when the FBI wouldn’t help me, and to punish me...
-
2.2K1Deutsche Bank
While the General Public is Ignorantly Unaware and Uneducated, the Wolves of Wall Street Are Blatantly Making A Killing at Their Expense
The Federal Reserve was the first to suggest that private equity firms were the one group with cash on hand to invest...
-
2.8K1Deutsche BankDeutsche Bank Walked Away from its $7.2 Billion Dollar Homeowner Restitution Agreement with the DOJ and Nobody Blinked an Eye
‘Deutsche’s conduct was among the worst'; On the eve of the financial crisis, Deutsche Bank was the world’s third-largest issuer of residential...
