All posts tagged "fraud"
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2.7KLawyer ComplaintsCelebrity LA Lawyer Tom Girardi Bought Favor within State Bar by Providing Grandiose Entertainment
Lawyer Tom Girardi and his celebrity wife, Erika Jayne of The Real Housewives of Beverly Hills, are accused in a lawsuit of...
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1.5KJudgesFlorida Judge Deborah Ford-Kraus Removed from the Bench for Dishonesty and Fraud
The JQC determined that Ford-Kaus’s conduct demonstrated a present unfitness to hold judicial office. Accordingly, the JQC recommended that Ford-Kaus be removed...
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1.2KEleventh CircuitTexas Lawyer and ‘Evil’ Co-Conspirator Jail Sentences Affirmed by Eleventh Circuit and Judge Sitting by Designation
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
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1.2KBankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
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1.2KBankersMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
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1.2KCFPBCorrupt Deutsche Bank Continues to Hold The Golden Key to Wall Street, Despite All the Fines
The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on...
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1.9KJudgesJail, Revocation of Law License for Judge Guilty of Fraud Upon Fraud and Conspiracy.
The law license of former Judge Kurt Pomrenke has been revoked by Virginia State Bar due to his ongoing legal troubles.
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2.1KAppellate JudgesThe Citizenry’s Loss of Faith in Representative Government
Trump's legacy is that he reshaped the courts in favor of the Republicans, but as he falls from grace, he is their...
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2.3KCFPBFifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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3.2KAppellate JudgesEx-Lawyer Burt Burnett Receives a Big Bonus from a Specially Appointed Judge. No Jail Time. Zero. Nada.
Former Personal Injury Lawyer Burt Burnett receives a 10 year, interest free repayment plan and no jail time. Texas justice, for lawyers.
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2.9KEditors ChoiceTexas Courts Conclude Unanimously; As a Lyin’ Texas Lawyer Mark A. Cantu is Still Disbarred
Texas supreme court remanded to the 13th COA, to consider Cantus remaining issues. Justice Gina Benavides for the Court affirmed disbarment.
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1.8KAppellate JudgesDavid Correia’s Goodwin Lawyer William Harrington Fails In Attempts To Seal Documents
The bottom line is whether civil or criminal, there are very rare reasons or circumstances for filing under seal. This S.D. NY...
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2.3KAccelerationNo Glossin’ Required on a Void Order Sayeth The Constitution. Fraud By The Court Commands Reversal.
The Supreme Court has repeatedly held that federal courts possess the inherent power to vacate their own judgments upon proof that a...
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5.0K1Deed of TrustJudge Vegina “Gina” Hawkins Foreclosure Training Shown in Video Evidence
Judge Gina Hawkins of Broward County, Fl., puts employee in a chokehold after learning her docket papers were not ready. She's now...
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3.7KLawyer ComplaintsMeanwhile in NJ, a Thievin’ Lawyer is Disbarred, Disbarred Again and Whacked with a Criminal Court Case
Lawyer Bert Lundberg did a terrible deed. He finched $71,000 that was a homeowner(s) deposit for their precious new abode. Imagine.
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2.8KDeutsche BankJPMorgan Employees Caught Thievin’ Again. This Time it’s PPP Loans.
More than 500 JPMorgan employees got assistance from taxpayers aimed at helping businesses through the pandemic. Dozens of them shouldn’t have
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3.5KLawyer ComplaintsBig Law Firms DLA Piper and Fox Rothschild Accused of Turning A Blind Eye for Easy Cash
The receiver for investment funds accused of operating as a Ponzi scheme has sued DLA Piper and Fox Rothschild for allegedly facilitating...
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3.7KFederal LawFifth Circuit Judge Edith Brown Clement Understands the Various Badges of Fraud in Law. The Caveat is Lawyers Are Immune
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
