All posts tagged "grand jury"
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2.9KFake DocumentsDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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1.9K2Editors ChoiceCan You Help Detective Sergeant Bill Goodwin Solve This Cold Case Murder?
Cold Case Murder: My name is Bill Goodwin, and am the Senior Investigator with the Madisonville Police Department, in Madisonville Texas.
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2.1KAppellate CircuitIt’s A Win for Former Judge Suzanne Wooten as Shameful Collin County Settle
Collin County's insurance co has agreed to pay $600K to settle a lawsuit filed by a former district judge wrongfully convicted of...
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1.8KAppellate JudgesThe Fantasy Play: A Corrupt Lawyer, A Deutsche Banker and a Wayward Juror Walk Into a Federal Court in NY
The corrupt lawyer receives 15 years instead of the mandatory life sentence and the Deutsche Bag, errr, banker gets to walk...read on.
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773Editors ChoiceLIT Compares 2021 PPP Loan Fraud Prosecutions in Texas versus Florida
A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....
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1.2KE.D. Tex.PPP Loan Fraud Sentencing Explained: Crowther Received 37 Months for Bank and Lender Application Fraud
Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.
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6.1KEditors ChoiceHouston Lawyer William ‘Bill’ Ramey Cleared by Grand Jury in High Profile Case
This is a victory for the real victims of sexual assault struggling to find justice in the legal system says Houston lawyer...
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1.5KAppellate CircuitCourageous Suzanne Wooten Can Proceed With Law Suit Against Shameful Collin County
The Court finds that Wooten has stated a plausible claim that there was an official policy that caused her harm for the...
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2.0KAppellate CircuitA Former Texas Judge Has Been Dueling With Corruption in Collin County and She’s Doin’ Pretty Darn Well.
Suzanne Wooten alleges facts showing that Collin County's Christopher Milner functioned as an investigator rather than a prosecutor.
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1.3KLITKathleen Kane: From Citizen Kane to KaneVille to Kane Penned in Prison.
Kathleen Kane was sentenced to ten to twenty-three months in prison (plus eight months of probation) for leaking grand-jury secrets and then...
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5.6KEditors ChoiceAlleged Rape Victim Elizabeth Williams Motion to Dismiss Houston Lawyer Bill Ramey’s Counterclaims
There's a hearing on this motion to dismiss scheduled for 6th January, 2021 in this sexual assault civil action before Judge Tanya...
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3.1KLITAbsolute Immunity from Tampering, Ask the Texas Supreme Court is the Anticipated Defense for Hands-On Sheriff Frank Osborne.
According to the indictment, Sheriff Osborne removed the arrest of a woman from the Matagorda County Sheriff's Office jailing record computerized database,...
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3.7KLITWill the Lottery Winning Sheriff Chody Get Off With Murder Witnessed on LivePD?
Williamson County Sheriff Robert Chody has been indicted and arrested on a felony charge of tampering with evidence in relation to the...
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5.7KEditors ChoiceHouston Lawyer Bill Ramey Now Fighting a Civil Lawsuit for Sexual Assault and Firm Partner Dr. Schwaller is Clearly on His Side
William P. Ramey III is now facing a civil lawsuit along with his law firm in this sexual assault civil action before...
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5.2KLaws In TexasTexas Lawyer Chris Hartman Finally Disbarred After Becoming State Witness to Prevent Going to Jail for Theft
A Sweetwater attorney who was an unindicted co-conspirator with John Young and Ray Zapata in the forgery, theft and money laundering trial...
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3.4K1Laws In TexasHistorical Corruption in the Texas Judiciary; 12 Years Ago A Judge Set His House On Fire, Literally, and Walked Away Burn-Free thanks to his Racist friend and District Attorney Chuck Rosenthal
Historical Facts: Arson-related charges against a former Texas Supreme Court Justice David Medina were dropped, even though a grand jury indicted him,...
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5.2KEditors ChoiceFreemason and Intellectual Property Attorney in Houston Charged with Attempted Sexual Assault
Houston IP Law Firm Managing Partner Bill Ramey Charged With Attempted Sexual Assault at His Office.
