An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
One thing is patently clear, the Eleventh Circuit is not very good at hiding their intentions nor their bias judgments as they...
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
Here, the judge’s fiance didn’t join just any law firm, Moreno said. He joined the law firm representing the trustee—the same law...