All posts tagged "fraud"
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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...
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4.4KLaws In TexasTexas Law Firm Partner at Jackson Lewis PC, William Davis, Caught On Audio Going from Lawyer to Liar
Collister alleged that Davis gave legal advice to KXAN that was outside the scope of an attorney’s duties, and had “stepped over...
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2.5KAppellate JudgesTax Fraud for a Permanent Resident Means Ejection from the USA after Serving His Time
In 2009 this Permanent Resident from Zimbabwe was was convicted of conspiracy and six counts of aiding and assisting in the preparation...
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4.1K2Editors ChoiceFrom Texas Southern University to Thieving Lawyers, these Legal Rats are Plaguing Texas in 2020
The termination of now former President Austin Lane: “This action is based on an audit committee’s finding that Dr. Lane violated his...
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2.2KEditors ChoiceApparently, Conman Robert Morgan’s Ponzi-Scheme Payback Offer Sufficient to Avoid Jail for Massive Mortgage Fraud Scheme
Morgan voluntarily liquidated certain assets to generate funds for collection by the receiver. And last week, the court approved the receiver’s plan...
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2.9KFederal LawTexas Lawyer Tossed Out of Idaho After Texas Conviction
Texas Attorney Green, a Republican, who has said he considers the IRS a “criminal organization.” Green also has compared the U.S. government...
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1.8KEditors ChoiceHow Banks Steal Homeowners Homesteads
A 5-part video explaining how a mortgage is securitized and why this confirms How Banks Steal Homeowners Homesteads.
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1.6KDeutsche BankDonald Trump Says the Economy is Great. The $4.7 Trillion Dollars of Printed Money He’s Spending Says It’s #FakeNews
As a candidate, Trump said he would eliminate the debt, and his administration has frequently promised spikes in economic growth that never...
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5.5KE.D. Tex.Did You Know? In Texas, Theft is Called Extortion and Corruption is Called Texas Government
The main factors involved in sentences for extortion and blackmail charges are the amount involved, the way the threats were delivered and...
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3.3KBankersHere’s What Happens When You Let the People Decide if Bankers Are Trustworthy Souls In Texas
When the Wolf's Barked for Help in Texas State Court, the Cry is Heard by the People of Texas. What they did...
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3.6KAppellate JudgesWhen You Burn Out Your Judicial Friendships. The Disgraced Former Abilene Personal Injury Attorney Burt “Maserati” Burnett
At the time of Lawyer Burt Lett Burnett’s resignation, there were eight pending matters against him alleging Burnett neglected cases. He was...
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2.9KDeutsche BankDeutsche Bank Settles Decade Long Texas Law Suit with FDIC Related to its Involvement in Impaired Loans Which Ultimately Created the Biggest Fraud and Financial Crisis in Recent History
The FDIC alleged that banks made untrue, misleading statements about the quality of the mortgage loans in order to sell billions worth...
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3.7K2Editors ChoiceTexas Personal Injury Lawyers are Stealing their Clients Cash in Settlements and Generally Face Being Slapped by the State Commission
Stealing and/or Skimming cash from client settlements, taking client funds out of escrow before they are earned has a legal term, it’s...
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2.6K1Deutsche BankMeanwhile in Sydney; Deutsche Bank Facing Criminal ‘Cartel’ Charges. Another Country, Another Scandal. That’s How Deutsche Bank Roll.
A four-word handwritten note by a JPMorgan Chase & Co banker has been seized by Australian prosecutors as fundamental to a criminal...
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3.9K1Ken PaxtonTexas Attorney in Dallas Steals $365,000 from Client and His Sentence; 320 Hrs Community Service
DALLAS, TEXAS: Attorney Tom Finley has financial woes. He and his wife were evicted from another Dallas home in 2016. Now he's...
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2.0KFederal LawThe Fifth Circuit is Assessing “Separation of Powers”, Yet as the Case Herein Shows, it is Guilty Itself of being Unconstitutional
Justice is not available for everyone, rich or poor, in the American judicial court system and as the framers demanded in crafting...
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1.9KFederal LawWords Can Easily Create a False Impression of the Real Facts. Here’s a Perfect Example by the Fifth Circuit
Patrick was lying to the Judge—to maintain control over Sturkin and perpetuate her fraudulent scheme—but the Judge ordered Sturkin to be imprisoned.
