All posts tagged "fraudulent transfer"
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881Debt CollectorJudge Ravi Sandill Extends TRO in Fraudulent Transfer Lawsuit for Gov. Protected Legal Bandit Clay Vilt
Vu Truong returns to HCDC re the same apt at 1901 Post Oak. In our related article, the other entity has always...
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923Foreclosure DefenseVilt’s Joint Representation of Home Today and Anetral Hall’s Foreclosure Lawsuit is Gone Tomorrow
As Houston lawyer Goodrum Steps In for Hall, he asks who brokered Vilt's dismissal of the lawsuit? It certainly wasn't Hall, it...
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845Foreclosure DefenseThe Foreclosure Scam Squad Series: Bandit Lawyers for CCTX file Sham Lawsuit naming Byron Foreman
Christian Consultants of Texas (CCTX) along with lawyers Robert C. Vilt and Jason Leboeuf are still operating the Foreclosure Scam in court.
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581Debt CollectorThe Foreclosure Scam Squad Series: Brewer, Vilt and DeLaRue Targeted Katherine Hietala in Katy
The subject matter of this lawsuit is the property at 21615 Oak Creek Court, Katy TX 77450, now transferred to Brian Brewer...
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1.2KDebt CollectorCriminal Entity Christian Consultants of Texas and Jason LeBoeuf Turn Up in Judge Ravi Sandill’s Courtroom
Jason LeBoeuf is claiming the client as his own, but he's also working for Vilt. This is another foreclosure relief scam by...
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1.0KAccelerationThe Foreclosure Scam Squad Series: The Villainous Outlaws and Bady Bunch
Unlike the majority of Vilt's similar cases, this fraudulent conveyance comes with a copy of the Special Warranty Deed.
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1.1KBlank Rome LLPThe Foreclosure Scam Squad Series: Edwards Evicted Expeditiously by a Fraudulent Transfer
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, Melvin Edwards
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1.2KDebt CollectorThe Foreclosure Scam Squad Series: Prentiss Preyed On By Justina DePasquale
The foreclosure scam squad, comprising of Brewer, Justina DePasquale, Vilt and Prisock, et al, cornering their prey, Jean Prentiss.
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793Debt CollectorThe Foreclosure Scam Squad Series: Heiskell Gets Heisted
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, Deborah Heiskell
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1.1KDebt CollectorThe Foreclosure Scam Squad Series: Judge Al Bennett Never Questioned Brewer’s Inclusion as a Party
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, Shanadolyn Johnson
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1.1KDebt CollectorThe Foreclosure Scam Squad Series: Klander Kicked Out of His Homestead By A Fraudulent Conveyance
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, John Klander.
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1.6KCFPBTo Rogue Debt Collector: We’re Comin’ For Your Home
Douglas engaged in the highly unusual transfer of a personally significant asset—his $1.6 million residence—to two insiders for a dollar.
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3.4KFederal 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...
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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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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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4.2KFederal 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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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...
