All posts tagged "fraud"
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17FDCPAMichael and Jennifer Wattles v. Wells Fargo Bank et al, MO
Michael and Jennifer Wattles are suing the lender Wells Fargo and Wachovia for not settling sums due on refinance to list of...
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30Debt CollectorThey Put a Dagger in the Heart of Due Process
Three rogue debt collecting lawyers arrested for thievin' judgments from innocent citizens by falsifying documents. So What's new? The fact these 3...
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54AccelerationExclusive: LIT’s Obtained the Opening Statement from the Burkes Sizzlin’ Hot Petition for Rehearing
Abuse of the public trust cannot and must not be tolerated. Corrupt practices in government strike at the heart of social order...
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57AccelerationPress Release: Elder Abuse and Crimes Committed by Federal Judges in America
Why Judicial Immunity has killed democracy.
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51bankersLee Farkas, Mortgage Lending Fraudster, Has Sentenced Reduced to Time Served.
U.S. Judge Brinkema ordered the compassionate release of Taylor, Bean & Whitaker's former chairman and CEO, Lee Farkas, due to susceptibility of...
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51Appellate JudgesWell Jimmy Choo. Texas Supreme Court to Decide on Transactional Attorney Immunity
Transactional lawyers counsel individuals and organizations on the legal issues generated by their business dealings.
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631LITEdward Rene Charged and Bonded in TSU Pay-to-Play Scandal. Austin Lane Escapes Charges – To Date.
Former Texas Southern University Law School Asst Dean Edward Wayne Rene formally charged in August 2020. There has been no movement in...
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1.8KAppellate 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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592Lawyer ComplaintsCelebrity LA Lawyer Tom Girardi Bought Favor within State Bar by Providing Grandiose Entertainment
Lawyer Tom Girardi and his celebrity wife, Erika Jayne of The Real Housewives of Beverly Hills, are accused in a lawsuit of...
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84JudgesFlorida Judge Deborah Ford-Kraus Removed from the Bench for Dishonesty and Fraud
The JQC determined that Ford-Kaus’s conduct demonstrated a present unfitness to hold judicial office. Accordingly, the JQC recommended that Ford-Kaus be removed...
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121Eleventh CircuitTexas Lawyer and ‘Evil’ Co-Conspirator Jail Sentences Affirmed by Eleventh Circuit and Judge Sitting by Designation
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
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63bankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
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72bankersMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
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165CFPBCorrupt Deutsche Bank Continues to Hold The Golden Key to Wall Street, Despite All the Fines
The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on...
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151JudgesJail, Revocation of Law License for Judge Guilty of Fraud Upon Fraud and Conspiracy.
The law license of former Judge Kurt Pomrenke has been revoked by Virginia State Bar due to his ongoing legal troubles.
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180Appellate JudgesThe Citizenry’s Loss of Faith in Representative Government
Trump's legacy is that he reshaped the courts in favor of the Republicans, but as he falls from grace, he is their...
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1.1KCFPBFifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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1.8KAppellate 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.
A MESSAGE TO GOV. ABBOTT
