All posts tagged "fraud"
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896City of Nassau BayLisa Mills is Attempting to Evict Scary Andrew Lehman from her Magnolia Residence
Andrew Lehman misrepresented his income and other facts to Mills to induce her to lease her house to him in Magnolia. He...
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588Dark MoneyThe Ivory Tower Deceit: Harvard and Top-Tier Universities Financial Fraud by Rebels Unmasked
Academic Integrity at Risk: How Professors' Financial Crimes Impact Their Disciples in the Legal Profession, particularly the Judiciary.
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636Colleen McClureTexas Lawyer Colleen McClure Doesn’t Care for Public Scrutiny and Judge Dawn Rogers Obliges
Compare with the Federal Court docket pertaining to the same case. There is no restricted docket. This restricted petition violates TX laws.
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1.1KBankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas
Deplorable: In Texas, for example, hundreds of signatures were forged to help secure loans for people with no assets - Vanderbilt Testimony.
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561Bankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part II)
CMH and Vanderbilt intended to release the debts of home owners in order to nullify, or even conceal the fraudulent conduct of...
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765Federal LawPPP Loan Fraud in The State of Thieves, Texas
A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...
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865Gov AbbottJudge James Oakley is the Epitome of the Texas Judiciary
Here's what LIT wrote in 2019 when we highlighted this Texas Outlaw in a Dirty Black Robe; Roped In Twice and Escapes...
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808Debt CollectorChristian Consultants of Texas (CCTX) and Bandit Lawyer Jason LeBoeuf Admit to Perjury by Filing Lawsuit
LIT notes that the special warranty deed for the home was signed Jan. 28, recorded Feb 14 and listed for sale on...
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575Editors ChoiceThe Big Easy Guide to Becoming a Durable Judge and Lawyer
It is obvious the success Glenn Soileau achieved in graduating from law school and being elected to serve his community as a...
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816BankersTime Necessary to File Initial Brief After Yesterday’s Confirmation of Judicial Bias at 5th Circuit
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 30 day extn of time to file...
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723BankersBandit Lawyers Mark Hopkins and Shelley Hopkins Desperate and Wailin’ Objections to Venue Transfer
It is hard to discern from the response as to whether this is a begging letter to the Court of Appeals for...
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800BankersTime Necessary to Decide Venue Transfer as Judge Jim Ho Asserts there’s Judicial Bias at 5th Circuit
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 90 day extn of time to file...
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1.0KBankersFormer Bookkeeper for Distressed Real Estate Flippin’ Side-Businesses Fallin’ Out Over Money
The Jet fuel owner and real estate investor, who's house went up in flames in 2019, claims $121k was finched. Lugo says...
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730BankersThe Eight Balls of Fire Relied Upon to Transfer Venue the Hell Outta Texas
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks transfer of appeal to the 8th Cir.
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589BankersCA5 Commence Clerkgate Appeal With Letter to Elder Victim of Predatory Lending
CA5 is the federal Court of Appeals for the Fifth Circuit in New Orleans Louisiana and is the Judicial Executioner of Homeowners,...
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1.6KBankersClerkgate: Here’s What Sympathy Looks Like in Judge Alfred H. Bennett’s Courtroom
Order on Motion to Vacate and Motion to Alter Judgment is Denied. No findings of fact or conclusions of law provided re...
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2.5KLITEdward Rene Still Out on Bond, Despite Facing Serious New Criminal Charges and Second Case
Former Texas Southern University Law School Asst Dean Edward Wayne Rene hit with second serious criminal charge.
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1.1KErick DeLaRueJay and Janice Rudman of Katy Decide Erick DeLaRogue is the Legal Bandit for Them
Jay Rudman: The Court finds that Rudman committed fraud while president of KSPR. In re Chappell (Bankr. S.D. Tex. 2010), Judge Marvin...
