All posts tagged "financial fraud"
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2.9KBankersDirty Deals: Austin Car Dealer and Businessman Bryan Hardeman’s Arrest on Suspicion of Arson
The same Hardeman who made a statement on video at Nate Paul's auction "go find a court in this building to stop...
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2.9KFake DocumentsDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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1.2KBankersLawsuit Claims Goodwin Law Facilitated Commission of a Crime in Known $44M Ponzi Scheme
Aiding and abetting is a legal doctrine related to the guilt of someone who aids or abets another person in the commission...
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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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640Appellate CircuitPress Release: The National Elder Fraud Squad Is Ready to Stop Financial Fraud
The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
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3.0KBankersDirty Deals: Are the Austin Real Estate Investment Players in Nate Paul’s Foreclosures Going Beyond the Law?
Accusations of a fraudulent financial scheme and false statements to where did the PPP funds actually go are questions which need answered.
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3.1KEditors ChoiceMastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme Robert Shapiro Sentenced to 25 Years in Prison (S.D. Fla.)
Shapiro spearheaded and concealed an enormous Ponzi scheme through his business, Woodbridge. Woodbridge employed approximately 130 people and had offices located throughout...
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2.1KDeed 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?
