All posts tagged "irs"
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878BankersEpiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
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376Federal JudgesUS Bank and TVC Suddenly Locates a Million Dollar IRS Lien Which Was Recorded Before their Loan Closed
TVC closed on the construction loan in 2020, then foreclosed on it and now 3 yrs later are surprised to uncover two...
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846Bounty HuntersIt’s a Home Grab in Kingwood Texas
Brett Grabner is listed as owner of Grabner Land Co and Leisure Getaways. He's retained Bandit Robbin' Newark as lawyer in this...
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546Debt CollectorBandit Lawyer Bob Kruckemeyer Switches Client Industries: From Air Fuel to Tax Scam Promoters
For each ERC issued to NAGRI from the IRS, NAGRI agreed to pay HPFS a flat fee equal to 7 percent of...
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1.4KBankersWhere Do You Draw the Line, Texas? Does Bandit Lawyer Craig Noack Have Any Consequences?
President of the Texas Creditors Bar Ass. says Our entire economic engine requires there be consequences for failure to pay a judgment.
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442BigLawWho is David Oubre of Houston, Texas?
Texas attorney David Alan Oubre works for biglaw firm Lewis Brisbois and focuses on auto accident lawsuits.
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3.5KFake DocumentsLIT’s Flamin’ Hot Revelations About Lyndell Leroy “Lynn” Price of The Turkey Leg Hut
Lyndell Price has shot to celebrity status in H-Town and this Bad Boy seems to have the Judiciary and Police Wipin' Criminal...
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523BankersWhere’s Junior Livin’ These Days Bandit Bob?
We've got the at risk auction property in Spring and the two family properties on Billingsly St in Houston, inc. the ten...
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549Federal JudgesAnother Light Prison Sentence for a Political Felon and One Percenter in Corrupt US Federal Courts
A former state senator and member of a powerful Arkansas political family was sentenced to 46 months for bribery and filing false...
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1.2KFraudHouston Realtor Jeffrey Garrett Didn’t Pay his Taxes. No Subpoena Was Needed to Do This.
The IRS claim Realtor Jeffrey Garrett owes in excess of $400k and they want to sell his home in Cypress, Texas to...
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1.9KFederal LawWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
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1.1KFederal JudgesOld Man, Former Texas Legislator and Lawyer Ron Wilson is Found Guilty of Evadin’ $750k in Taxes
Bandit Lawyer Ron Wilson did not pay federal income tax in 2000, 2003, 2004, 2005 and 2006, and his income between 2011...
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1.0KAppellate JudgesLIT has Slated the Federalist Society and Leonard Leo Since Inception and We’ve Been Proven Correct, Again
Dark money group the Federalist Society holds itself out to be an educational org. Wrong. It's the right-wing Judicial and Legal Cabal.
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2.5KEditors ChoiceDallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn
Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail...
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1.3KBuck KeenanWho’s Gonna Be the Adult and Unravel the Coil Porn Magnate Conundrum?
FALSE: Those in the hard-core pornography business are on notice that there will be a price to pay for violating our obscenity...
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2.3KEditors ChoiceRevoke Ray Jackson’s Bond? What Evidence Do You Have To Show He’s Actin’ Like an Outlaw?
LIT sees masses of evidence Judge, it's all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of...
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3.2KAppellate CircuitTax Preparer Pritesh ‘Tony’ Patel Was Sentenced to 72 Months Custody Per Court Order. He Contests This Fact.
Federal Prison Sentences and Home Confinement. Maverick felon Pritesh Patel states I have NEVER been to jail as your caption suggests.
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893Laws In TexasTwitter Suspends Our Account For A Tweet Which Only Shares Public Information
Freedom of speech is being controlled by private co's like Twitter, who outsource account appeals to India. They have no clue about...
