All posts tagged "irs"
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3.7K1Ken 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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2.1KFederal LawMeanwhile in North Carolina, a Lawyer is Disbarred and Indicted with Tax Fraud – His Business included Offshore Tax Planning Services
Disbarred Attorney John F. Hanzel spent more than $241,000 on cars that included an Aston Martin DB9, an Audi A8, an Audi...
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2.8KDeutsche BankActors John Cleese and Eric Idle of Monty Python Fame Says Trump is a Criminal and a Con Artist. And MAGA Trumpettes Are Simply Uneducated and Brain-washed by Fox News
There is a tendency in America toward predatory capitalism. And there’s nothing more destructive to society than the idea that the only...
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1.8KDeutsche BankUS Treasury Secretary Steve “Foreclosure King” Mnuchin Restores Offshore Tax Avoidance for Corporations like OCWEN and The Trump Organization By Nixing Regulations
Foreclosure King, Real Estate Investor and current US Treasury Secretary Steve Mnuchin takes charge of ensuring all corporate fat cats get to...
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1.6KDeutsche BankWhen a Bank Asks A Court to Find For Loan Application Fraud vs. When a Homeowner Asks the Court to Find for Loan Application Fraud
An attorney for the Banc of California told a judge Thursday that his client is seeking a default judgment against the former...
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2.1KAppellate CircuitFifth Circuit Affirm Lengthy Jail Sentence for “Sophisticated” Tax Fraud Conviction against a Tax Preparer. The Same Cannot Be Said When Banks Commit Fraud. Not One Banker Went to Jail in Texas
The Government’s first sample of returns estimated a $4,805,820.50 tax loss. To arrive at this figure, the Government reviewed 100 income tax...
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2.0KDeutsche BankThe Don is Told; You’re Not Above The Law
As the Supreme Court returns from its summer vacation, Donald Trump was rudely reminded that he is neither king nor sovereign, and...
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1.8KDeutsche BankCourt of Appeals Agree: The Refusal by The Don to Divest his Hotel & Hospitality Business Results in Trump Lawsuit Being Reignited
If President Trump would like to avoid the case going further and curtail the serious harms caused by his unconstitutional conduct, now...
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1.9KDeutsche BankTrump Towers, Trump Realty and Trump Dynasty. All Paid for By Interest Free Loans from the Fed and Your Wallet.
Donald J. Trump is talking his book when he says the U.S. economy badly needs lower or even negative interest rates. He...
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3.9KDonald TrumpNet Worth Sweep; How Much is Becoming a Texas Lawmaker Likely to Multiply Your Net Worth?
Those federal disclosures tell you a lot about Texas Lawmaker Sen. Royce West — that he has made millions of dollars in...
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3.5KFederal LawTexas Lawyer On Trial for Federal Tax Evasion involving Millions of Dollars and Shelf Companies. No Doubt A lot of Other Texas Lawyers Will Be Watching and Worrying
The indictment alleges that Pursley received more than $4.8 million and an ownership interest in the co-conspirator’s ongoing business for his role...
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3.2KFederal LawWhen You Get a Million Dollar Settlement in a Patent Case, Don’t Evade Paying Your Taxes on the Reported Settlement or the IRS Will Indict You and Your Crooked Lawyer
According to the indictment, Thomas and Michelle Selgas, a married couple, conspired with John O. Green, an attorney licensed to practice in...
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2.1KDeutsche BankOCWEN Financial’s Current and Past Financial Scandals; A History of Fraud, Corruption and Support of US Government. Now Ask Yourselves Why is Donald Trump’s Cabinet is Full of Bankers and NonBank Directors and Foreclosure Kings Who Evicted Citizens and Homeowners Illegally for Financial Greed?
The CFPB filed a proposed court order requiring Ocwen Financial Corporation to provide $2 billion in principal reduction to underwater borrowers. CFPB,...
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3.3K1Deutsche BankDeutsche Bank’s Current and Past Financial Scandals; A History of Fraud, Corruption and Support of the Nazi Regime. Now Ask Yourselves Why the US Government Support this German Bank over American Citizens?
After the war, Allied authorities determined that Deutsche Bank had not only actively supported the Nazi regime but had also maintained close...
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5.3KFederal LawA Few Lawyers, a Former FBI Director and a Lonely Ole Mother of Three Sons and a Daughter are About to Walk into a Texas Courtroom and Hear “The Court is Now in Session(s)”
William Sessions sons are alleged to want him to divorce from his wife of 65 plus years, Alice Sessions - as Lewis...
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1.7KDeutsche BankDeutsche Bank and Donald Trump Are the Perfect Match; They Are Both Able to Swindle, Cheat and Steal Without Accountability
The $16m settlement includes a penalty of $10.8m, interest of $2.4m and a $3m civil penalty. The settlement is less than those...
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2.0KDeutsche BankAttorneys for Deutsche Bank Stall Judge on Request for Donald Trump’s Tax Returns
Trump’s company has taken out about $364 million in loans from Deutsche Bank since 2012, according to public filings. The loans included...
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2.3KFederal LawThe Fifth Circuit’s Dissenting Judge James Ho Is Spot On with His Summary Analysis in Faludi’s FLSA Case.
In Faludi's case the facts appear clear from the opinion; Faludi signed a contract as an Independent Contractor, yet now sues US...
