All posts tagged "fraud"
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1.5KFederal LawTexas Promotes Millionaire’s Dare to Thieve Dream Team: But Timothy Barton’s Luxury Spending Spree is Frozen
Following the SEC Complaint Barton spent, at the very least, hundreds of thousands of dollars in traceable investor funds, including a plane.
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1.2KBankersTrump’s CFPB Dismiss Tennessee Lawsuit Against Vanderbilt Predatory Loans [Berkshire Hathaway]
The low-income, working-class people of Tennessee, ripped off by predatory mobile home loans are dispensable according to Trump 47.
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523BankersJustice in the Wild West: One Fearless Widow’s 15-Year Battle for Truth and Honor Amongst Cloaked Rustlers
The Texas Struggle: Defying Northern Banking Giants and Their Federalists in Black Robes. The Cloaked Judicial Outlaws n' Home Rustlers.
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1.5KFederal JudgesBank Fraud: Bandit Lawyer Receives 4-Year Federal Jail Sentence When Crimes Demanded 14-Years
The judge imposed a below-guidelines sentence of 48 months. Joseph Foistner had an advisory prison range of 168 to 210 months.
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173Bankers11 Years On: PHH Keep the Valdellons’ in Endless Distress With Constant Threat of Foreclosure
LIT finds it to be implausible that BK Judge Christopher Jaime didn't know the law, instead he willfully distorted the law to...
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1.2KDebt CollectorWhat’s Next for the Fords and Their Latest Legal Bandit Marcella Hagger?
Ford I Ends in Agreed Federal Court Dismissal With Prejudice n' Ford II Ends on Summary Judgment in State Court with No...
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290Editors ChoiceBanditville: Unchecked and Unauthorized Practice of Law in Texas is a Lucrative Scheme to Defraud Citizens
Unauthorized Practice of Law in Texas
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794Harris County CourtHot-Headed Michael Van Deelen is Beaten-Up and Sorrels Law is His Chosen Personal Injury Law Firm
The suit styles Michael Van Deelen as Michael Van Deelan, but the Spring-based Van Deelen fits the personality in the petition.
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804BankersSouthern District Court in Houston: Addressing the Missing USPS Express Mail with Specificity
All non-attorney pro se litigants must deliver or mail filings to the Clerk’s Office, as per SD TX Guidelines for Litigants Without...
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447BankersJustice in the Wild West: One Fearless Widow’s Battle for Truth and Honor in the Federal Courthouse
The Texas Struggle: Defying Northern Banking Giants and Their Bounty Hunting Lawyers to Protect Her Home from Rustlers and Thieves
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449BankersIncluding the How: Addressing the Missing Piece in Quoting Fraud with Specificity
In Plaintiff’s prior response, under section F. Burke Fails to Assert a Claim for Fraud, the How element was inadvertently omitted.
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374BankersVilt’s Scandalous Journey: From the Great Recession Fee Fraud to Distressed Homeowner Scams
Unraveling lawyer Clay Vilt's unlawful referral fee, foreclosure defense scams and the terrifying support from state and federal authorities.
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409Editors ChoiceKingwood Services Association Sued for Multiyear Financial Fraud by HOA Subdivision
Despite a budget surplus, Kingwood Service Assoc. claims that excess funds are still needed, denying Mills Branch significant unspent amounts
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1.4KBankersFederal Court Bailouts: The Troubling Connection Between PHH Mortgage Corp. and Judicial Corruption
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism.
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446BankersOperation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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373BankruptcyFifth Circuit Orders Remand of Michael Van Deelen’s Case for Further Fact-Finding
Jurisdiction Dispute: Michael Van Deelen’s Objection to Bankruptcy Court's Authority Triggers Further Review
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455BankersOperation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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1.6KBankruptcyThe Golden Calf: Moses Sets Legal Standards and Evidence in Addressing Judicial Misconduct in Texas
Moses came down, not from mountain Sinai, but as Chief United States Judge Alia Moses to qualify idolatry by judges n' officers...
