All posts tagged "fraud"
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1.2KBankersFormer 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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811BankersThe 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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679BankersCA5 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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1.9KBankersClerkgate: 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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2.8KLITEdward 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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1.3KErick 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...
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1.2KAppellate CircuitFree Living: Squatter Obtains More Empathy and Relief than Legitimate Homeowners in Texas Court
The Google Maps photo is taken in May of 2022. There's plenty of squatters snuggling down inside this quaint homestead.
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1.2KForeclosuresOn A New Journey: Bandit Lawyers Clay Vilt and Ray Shackelford Sing Praise to the Ford
While we wait for the petition to stop foreclosure by Robert C. Vilt to show on the docket, LIT's been busy.
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1.4KDebt CollectorLIT’s Foreclosure Scam Squad Series: Judge Ravi Sandill Welcomes a Known Flock of Real Scumbags
The ten dollar fraudulent transfers keep rollin' in from Kevin Pawlowski, his Bandit lawyer Jason Leboeuf and endorsed by Judge Ravi Sandill.
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1.1KForeclosure DefenseThe Foreclosure Scam Squad Series: Bandit Lawyers for CCTX file Sham Lawsuit naming Byron Foreman
Christian Consultants of Texas (CCTX) along with lawyers Robert C. Vilt and Jason Leboeuf are still operating the Foreclosure Scam in court.
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1.7KBradleyCriminal Olotin Alatan is Sentenced and Facing Foreclosure, Represented by Jason LeBoeuf for Vilt Law
Alatan was sentenced to 10 years in federal prison on Aug 29, 2022, but he's appealing that order, and we assume remains...
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1.5KBuck 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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1.1KFederal 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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1.6KFraudSEC 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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1.2KAccelerationThe 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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2.5KDark 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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1.3KAppellate 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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2.8K1Federal 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.
