Texas Southern University has officially parted ways with former President Austin Lane, with regents announcing an agreement Thursday that does not accuse...
Fifth Circuit: “Congress chose to omit a damages remedy as to tax penalties assessed and to limit judicial review to post-payment and...
Dark Towers by David Enrich delivers a master class in financial sleuthing but much about Deutsche Bank and Donald Trump remains unknown.
Deutsche Bank has faced almost $18.3 billion in fines and legal settlements since the start of 2008. Instead of ejecting them from the USA,...
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
Collister alleged that Davis gave legal advice to KXAN that was outside the scope of an attorney’s duties, and had “stepped over...
In 2009 this Permanent Resident from Zimbabwe was was convicted of conspiracy and six counts of aiding and assisting in the preparation...
The termination of now former President Austin Lane: “This action is based on an audit committee’s finding that Dr. Lane violated his...
Morgan voluntarily liquidated certain assets to generate funds for collection by the receiver. And last week, the court approved the receiver’s plan...
Texas Attorney Green, a Republican, who has said he considers the IRS a “criminal organization.” Green also has compared the U.S. government...
A 5-part video explaining how a mortgage is securitized and why this confirms How Banks Steal Homeowners Homesteads.
As a candidate, Trump said he would eliminate the debt, and his administration has frequently promised spikes in economic growth that never...
The main factors involved in sentences for extortion and blackmail charges are the amount involved, the way the threats were delivered and...
When the Wolf's Barked for Help in Texas State Court, the Cry is Heard by the People of Texas. What they did...
At the time of Lawyer Burt Lett Burnett’s resignation, there were eight pending matters against him alleging Burnett neglected cases. He was...
The FDIC alleged that banks made untrue, misleading statements about the quality of the mortgage loans in order to sell billions worth...
Stealing and/or Skimming cash from client settlements, taking client funds out of escrow before they are earned has a legal term, it’s...
A four-word handwritten note by a JPMorgan Chase & Co banker has been seized by Australian prosecutors as fundamental to a criminal...