All posts tagged "fraud"
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889BankersPatrick 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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1.3KBankersPresident 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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2.0KFraudOver 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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976Fifth 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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1.3KFederal 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...
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1.3KFederal JudgesFormer Olympic Speed Skater Allison Baver Could Be Facing Serious Jail Time
Allison Baver indicted for allegedly lying to obtain $10 million from the Paycheck Protection Program, the maximum amount available to SMB's.
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754Dark MoneySteven Dozinger Escapes from Jail After 6 Weeks But Will He Be Alive in 6 Months?
Donziger's legal team had requested his release under the CARES (Coronavirus Aid, Relief, and Economic Security) Act.
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1.7KFederal JudgesTexas Law: Learn How You Admit to Stealing $170 Million, Avoid Jail and Carry On Practicing Like Nothing Happened
Political influence and a load of illegal gotten gains (dosh) can get you a very light slap on the wrist in a...
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2.4KLaws In TexasLyin’ BigLaw Firm BakerHostetler Intentionally Concealed Loan on Land was In Default at Time of Settlement Agreement
BakerHostetler intentionally concealed that a loan on land used to secure a $2.5 million settlement was in default.
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3.3KJudgesHouston’s Cindy Garza-Farmer Sues Her Divorce Lawyers and Ex-Hubby’s Business in Ongoing Feud
The real story here is the corruption in the Houston Courts in Harris County where legal conflicts could be construed as criminal...
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881Appellate CircuitAccess to Courts and Records; Even Years After the Civil Action has Ended via Permissive Intervention
Open Courts: "The legitimacy and integrity of a court’s action depend on the public’s ability to scrutinize the basis for that action."
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1.5KAppellate CircuitFifth Circuit: Why is Herbert’s Foreclosure Settlement Agreement Missing from Federal Court Docket Exhibits?
When is a settlement agreement not a settlement agreement? When it involves a foreclosure, a bank and the Fifth Circuit.
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1.1KBankersForeclosure: No Attorney Fees Filed by US Bank Represented by Mark Cronenwett of Mackie Wolf
I do not agree that the Reinagels’ forgery argument is a red herring. - Judge James Graves Jr., Fifth Circuit, Reinagel v...
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1.2KEditors ChoiceThe Senate Judiciary Committee’s Waste, Fraud and Nepotism Investigation of US Marshals. Texas Tops the Charts
The report shows that no matter which Gov. Dept, Fraud and Corruption will happen. Judges are no different and This Bill Should...
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1.4KFederal JudgesWithholding Evidence is Fraud On the Court Claims Federal Judge Who Withdraws Opinion
Judge: My signature is on it. I was misled. This is extraordinary for a court to withdraw its opinion because the facts...
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3.6KFederal LawFederal Judge Sentencing Disparity: Texas Tax Lawyer Receives 6 Months and Client 18 Months Jail
U.S. District Judge Karen Gren Scholer sentenced Client Thomas Selgas to 18 months in prison and Texas Attorney John Green to six...
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1.5K1Editors ChoiceOutlaw in A Dirty Black Robe Seeks Return after Resignation, This Time as Your Chief Prosecutor
Curtis DeLapp, a former district judge who resigned amid allegations he ordered people to jail without trial, wants District Attorney's job.
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2.0K2Lawyer ComplaintsThe Girardi Effect: Oregon State Bar is Just Like the Rest of ‘Em, Underhand and Dishonest
Buchanan's case is about property theft, development fraud, corruption, collusion in Oregon and one of a corrupt Judge and State Bar.
