All posts tagged "fraud"
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3.1KFederal LawWhat? JPMorgan Accused of Fraudulent Transfers at the Eleventh Circuit. That’s an Easy Decision.
One thing is patently clear, the Eleventh Circuit is not very good at hiding their intentions nor their bias judgments as they...
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4.7KEditors ChoiceTexas Bank Manager Admits to $11M Theft, So Where’s the Other $16M Gone? (FDIC Paid $27M in Losses)
Bank Managers are Stealing Millions of Dollars and Receiving Light Jail Sentences compared to Citizens Involved in Theft Sums for Small Amounts....
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3.5KFederal LawTwo Texans Get 5 Years Each for Theft of $25,000 in Iowa. Iowa Attorney Gets Zero Jail Time, No Felony Record and Keeps her Law License for $100,000 theft.
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
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4.3KFederal LawLawyer Meyer Suspended in Iowa for Fraudulent Billing in Excess of $100k in Attorney Fees. Citizen Jacobs Wrote Bad Checks for $1,100 and was Sentenced to 5 Years Jail
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
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2.6KAccelerationDeutsche Bank Has Control Over Your American Home in 2020 But Failed the Stress Test Audit
The audit found serious weaknesses and raised doubts about whether Deutsche Bank would reach a stress test score indicating that it is...
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3.8K1Federal LawAre the 3-Panel at an Appellate Court Obligated to Report Attorney Fraud? Nay, Sayeth the Eleventh Circuit. The Law, However, Does Not Support this Theory.
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
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4.6KEditors ChoiceMeanwhile In N. Virginia the (Now Dead) Sheriff and Several EDA Staff were Stealing Upwards of $17M
“McDonald stole from the Warren EDA, misused its financial assets, deceived its leadership, withheld necessary information from the Warren EDA, misappropriated Warren...
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1.5KCFPBFifth 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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2.9K1Laws In TexasThe Texas Money Doc Takes 29, Gets 25 In Return
William Neil “Doc” Gallagher, who wasn’t licensed to advise clients on securities, received up to $29.2 million from about 60 investors from...
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5.2K1Editors ChoiceTexas Southern University Admissions Scandal is Appalling. Criminal Indictments Need to Be Issued. The Audit Report Already Proves the Corruption
Texas Southern University awarded more than $400,000 in scholarships to poorly performing students in a scheme to boost enrollment and enrich a...
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3.5KJudgesA Former Felon and Lawyer Wanted His Texas Law License Reinstated. His Request Was Correctly Denied.
Eggert was licensed to practice law in Pennsylvania and the Northern District of Texas in 2004. The following year, Eggert moved to...
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3.1K2AccelerationThe Federal Reserve is Bank Owned. Two Banks Own 75 Percent of It. Can You Name Them?
Still, it serves as yet another red flag for those concerned with the power of too-big-to-fail banks that the top two banks...
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2.8KEditors ChoiceEx University of Texas Tennis Coach Gets 6 Months in Jail. Yet Texas Southern University’s Ex President’s “Pay to Play” Scandal Received a Golden Handshake
Corruption in Texas: When you're in charge of a Texas Law School and are Accused of a "Pay to Play" Admissions Scandal,...
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3.2K1Editors ChoiceTexas Southern University Won’t Press Charges Or Seek Further Disciplinary Action Against President Austin Lane. Texas Covering Up Another Criminal Scandal is Just Wrong
Texas Southern University has officially parted ways with former President Austin Lane, with regents announcing an agreement Thursday that does not accuse...
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3.2KFederal LawFifth Circuit Opinion in Favor of the IRS Leaves Texas Attorney Canada Feelin’ Dry
Fifth Circuit: “Congress chose to omit a damages remedy as to tax penalties assessed and to limit judicial review to post-payment and...
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3.6KDeutsche BankDonald Trump, Jared Kushner and a German Bank Where You’re Liable to Be Found Dead if You Know Too Much
Dark Towers by David Enrich delivers a master class in financial sleuthing but much about Deutsche Bank and Donald Trump remains unknown.
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3.4K2AccelerationDeutsche Bank Has Paid over $18 Billion Dollars in Fines. America Gives it a Lifetime Key to the Vault of American Homes
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,...
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3.9KFederal LawFlorida Attorney Who Owned a Strip Club Disbarred for Stealing Client Funds. No Mention of Jail or an Indictment. Who’s on the VIP Client List?
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
