All posts tagged "fraud"

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  Editors Choice

  Texas Southern University Admissions Scandal is Appalling. Criminal Indictments Need to Be Issued. The Audit Report Already Proves the Corruption

  Texas Southern University awarded more than $400,000 in scholarships to poorly performing students in a scheme to boost enrollment and enrich a...

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  Judges

  A 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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  Acceleration

  The Federal Reserve is Bank Owned. Two Banks Own 75 Percent of It. Can You Name Them?

  Still, it serves as yet another red flag for those concerned with the power of too-big-to-fail banks that the top two banks...

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  Editors Choice

  Ex University of Texas Tennis Coach Gets 6 Months in Jail. Yet Texas Southern University’s Ex President’s “Pay to Play” Scandal Received a Golden Handshake

  Corruption in Texas: When you're in charge of a Texas Law School and are Accused of a "Pay to Play" Admissions Scandal,...

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  Editors Choice

  Texas Southern University Won’t Press Charges Or Seek Further Disciplinary Action Against President Austin Lane. Texas Covering Up Another Criminal Scandal is Just Wrong

  Texas Southern University has officially parted ways with former President Austin Lane, with regents announcing an agreement Thursday that does not accuse...

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  Federal Law

  Fifth Circuit Opinion in Favor of the IRS Leaves Texas Attorney Canada Feelin’ Dry

  Fifth Circuit: “Congress chose to omit a damages remedy as to tax penalties assessed and to limit judicial review to post-payment and...

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  Deutsche Bank

  Donald Trump, Jared Kushner and a German Bank Where You’re Liable to Be Found Dead if You Know Too Much

  Dark Towers by David Enrich delivers a master class in financial sleuthing but much about Deutsche Bank and Donald Trump remains unknown.

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  Acceleration

  Deutsche Bank Has Paid over $18 Billion Dollars in Fines. America Gives it a Lifetime Key to the Vault of American Homes

  Deutsche Bank has faced almost $18.3 billion in fines and legal settlements since the start of 2008. Instead of ejecting them from the USA,...

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  Federal Law

  Florida Attorney Who Owned a Strip Club Disbarred for Stealing Client Funds. No Mention of Jail or an Indictment. Who’s on the VIP Client List?

  Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...