All posts tagged "forgery"
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1.2KBankersRewind 2008: Robo-Signing, Chain of Title, Loss Mitigation and Other Issues In Mortgage Servicing
We are finding that there are gaps, gaps in the chain of title, gaps in a lot of documents that are fraudulent....
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822Appellate JudgesFifth Circuit Expand The Court Laws By Making Arguments for the Bank Not Previously Raised
In this foreclosure appeal, the court sua sponte includes arguments of res judicata not brought up at the lower court and returns...
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4.4KAppellate JudgesEx-Lawyer Burt Burnett’s Finally in Jail for Ten Years. Justice is Served. Case Closed.
Former Texas Personal Injury Lawyer Burt Burnett violates probation and is jailed for 10 years - his original sentence which was shockingly...
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3.1KAppellate JudgesEx-Lawyer Burt Burnett Receives a Big Bonus from a Specially Appointed Judge. No Jail Time. Zero. Nada.
Former Personal Injury Lawyer Burt Burnett receives a 10 year, interest free repayment plan and no jail time. Texas justice, for lawyers.
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3.4KFederal LawFifth Circuit Judge Edith Brown Clement Understands the Various Badges of Fraud in Law. The Caveat is Lawyers Are Immune
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
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2.7KEditors ChoiceTexas Bankruptcy Lawyer Finches $88k in Client Funds and Is Not in Jail nor Disbarred
On July 6, 2020, Richard Otto Habermann agreed to a five-year partially probated suspension, 6 months active, remainder probated.
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3.5KFederal LawTwo Texans Get 5 Years Each for Theft of $25,000 in Iowa. Iowa Attorney Gets Zero Jail Time, No Felony Record and Keeps her Law License for $100,000 theft.
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
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4.2KFederal LawLawyer Meyer Suspended in Iowa for Fraudulent Billing in Excess of $100k in Attorney Fees. Citizen Jacobs Wrote Bad Checks for $1,100 and was Sentenced to 5 Years Jail
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
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2.5KFederal JudgesTexas Attorney James Walker of Cole Schotz and Clients Alfa Adhesives Stuck with 60k in Sanctions for Fabrication of Evidence
A Texas federal judge ordered a glue manufacturer to pay a furniture manufacturer $60,000 in attorney fees after one of the glue...
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3.8K1Federal LawAre the 3-Panel at an Appellate Court Obligated to Report Attorney Fraud? Nay, Sayeth the Eleventh Circuit. The Law, However, Does Not Support this Theory.
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
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3.5KJudgesA Former Felon and Lawyer Wanted His Texas Law License Reinstated. His Request Was Correctly Denied.
Eggert was licensed to practice law in Pennsylvania and the Northern District of Texas in 2004. The following year, Eggert moved to...
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2.2KAppellate CircuitJPMorgan Chase Are Winning in Federal Courts this Year After Trump asked for a Thank You
The Eleventh Circuit Panel wordsmiths its Opinion in order to prevent a class action against JPMorgan Chase. Remember, Trump just called out...
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3.2KBankersHere’s What Happens When You Let the People Decide if Bankers Are Trustworthy Souls In Texas
When the Wolf's Barked for Help in Texas State Court, the Cry is Heard by the People of Texas. What they did...
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3.5KAppellate JudgesWhen You Burn Out Your Judicial Friendships. The Disgraced Former Abilene Personal Injury Attorney Burt “Maserati” Burnett
At the time of Lawyer Burt Lett Burnett’s resignation, there were eight pending matters against him alleging Burnett neglected cases. He was...
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3.6K2Editors ChoiceTexas Personal Injury Lawyers are Stealing their Clients Cash in Settlements and Generally Face Being Slapped by the State Commission
Stealing and/or Skimming cash from client settlements, taking client funds out of escrow before they are earned has a legal term, it’s...
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3.7K1Deutsche BankFake Companies, Fake Documents, and an Outrageous Foreclosure Judgment Should Receive Supreme Court Notice. Well, Not if You are Opposing Deutsche Bank, Ocwen or MERS
LIT perused the list of Supreme Court 'denied' Petitions and of course, when it's foreclosure related and has the name Deutsche Bank,...
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2.2KAppellate CircuitAccording to former Alabama SG and Now 11th Circuit Judge, Newsom Opines; Ocwen’s Statements are Mere ‘Puffery’ in this Investor Law Suit
After careful review, we find that none of Ocwen’s statements rises to the level of an actionable misrepresentation of material fact. Some...
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4.7KCFPBA Shell Sham Attorney and Non Attorney CFPB Case In FLSD Court is Settled Only for the Related ‘Of Counsel’ (Attorney Michael Herskowitz) to be Indicted in NY For Mortgage and Foreclosure Fraud
Since 2015, attorney Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. He...
