All posts tagged "fraud"
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60Buck KeenanWho’s Gonna Be the Adult and Unravel the Coil Porn Magnate Conundrum?
FALSE: Those in the hard-core pornography business are on notice that there will be a price to pay for violating our obscenity...
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76Federal JudgesFact-Checking the Famed Statement: “There Is No Early Release From a Federal Prison Sentence” – That’s Incorrect
The early release is applied frequently, especially when it's former corrupt judges, lawyers, lawmakers, prosecutors, and Wall St bankers.
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86FraudSEC Fines Ex-SEC Attorney $125K In Half-a-Billion Dollar Unregistered Stock Fraud Case
However, the Disciplinary Board of the Supreme Court of Pennsylvania Hasn't Blinked an Eye re John W. Pauciulo's fraudulence.
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93AccelerationThe Foreclosure Scam Squad Series: The Villainous Outlaws and Bady Bunch
Unlike the majority of Vilt's similar cases, this fraudulent conveyance comes with a copy of the Special Warranty Deed.
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203Dark MoneyBlake Templeton and Zach Morrow’s Crypto and Real Estate Investment Ponzi Scheme Busted
Blake of Boron Capital, a High School Dropout from Lubbock, Texas is Livin' the Rich Life On Other People's Hard Earned Dosh...
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83Appellate CircuitMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
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822Federal JudgesBerleth’s Misconduct Warranted Disciplinary Action and Criminal Referral. Judge Sim Lake Rejected All.
Texas Lawyer Berleth's misconduct mirrors a case we highlighted on LIF, the Allan Campbell Pen Series. Judge Lake's Reprimand is Offensive.
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8961Federal JudgesTexas Lawyer Robert Berleth Gives ‘Bad Advice’ to Dupe a Client and Allegedly Steal a Truck
Berleth abuses his status as a lawyer to manipulate this unwitting client into giving him title to property by fraudulent inducement.
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96BDF HopkinsAdmonished Texas Lawyer Carlos Ryerson Saves His Home from Foreclosure But Not His Marriage
And when the Ryerson marriage went south, so did the Winning residence in Hays County, Austin, which was sold in 2021.
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252AccelerationThe Deleted Opinion: After the Before From the Dishonorable Fifth Circuit
Non prisoner Lamell obtains a partial reversal in his favor from a 3-panel which capitulated from their earlier opinion. LIT investigates why.
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379Federal JudgesFormer Lawyer Foistner Receives 4 Years for $8M+ Theft. Please Distribute to State Bars.
So many lawyers have been stealing millions of dollars for years without any criminal convictions or referral by State Bars. This is...
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89Deed of TrustBest Investors Properties LLC Sells Two Properties. The Only Problem is They Don’t Own ‘Em.
That's the allegations presented to Harris County District Court Judge Hawkins. And it's not their first property fraud case either.
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104Federal JudgesThievin’ Attorney George Snipes Receives a Very Light Custodial Sentence in Georgia
Lawyer George Snipes received less than half the jail sentence of a similar Citizens case which was appealed to the 11th Cir....
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93BankersPatrick Smith Contends Bank of America Stiffed Him On His Credit Card Fraud Claim
Bank of America Fraud Protection taken to task in this now removed lawsuit, to be heard before Judge Sim Lake, SDTX, Houston...
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315BankersPresident Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force
LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...
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354FraudOver in Minnesota, The Non-Profits Are Feeding Themselves $$$
Aimee Bock, executive director of the nonprofit Feeding Our Future, speaks out after accusations that the org defrauded the govt of millions.
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255Fifth CircuitDespite Merger, Knight is Still Bringing Frivolous Lawsuits for Corrupt Petrobras Entities
However, from the oral arguments, Petrobras has strong support from Justice Brett Busby, a fmr Judge Tjoflat clerk ("a little gloss here").
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360Federal JudgesLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
A MESSAGE TO GOV. ABBOTT
