All posts tagged "jail"
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1.2KDebt CollectorIn May 2023 LIT Can Reaffirm Bandit Debt Collectors Andrews Myers PC Still Above the Law
There's an invasion of law firms violatin' Texas debt collection laws. But if Outlaw State Judges blank the Rule of Law, it...
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1.4KBankruptcyThe Federal Savings Bank v. Manafort
The loan to Manafort was rejected by Federal Savings Bank in October 2016, but after Trump was elected in November 2016, Calk...
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984Bankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
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1.3KBankersVivian Tat, an East West Bank Branch Manager Sentenced to Jail
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
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1.0KBankersMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
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2.8KEditors ChoiceJudge Swops Favorable Ruling for a Beach House Vacation at the Lawyers’ Insistence. Here’s What Happened.
A Pennsylvania lawyer has won reinstatement to practice after his suspension for letting a Luzerne County judge use his beach house in...
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2.1KEditors ChoiceLawyers Using Client Monies Like a Personal ATM is a Nationwide Virus and One that Needs to Be Stopped by Jailing these Rogue Attorneys
Lawyer Stewart D. Pollak misappropriated funds while acting as an escrow agent in a turnover proceeding, according to the panel. Entrusted with...
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5.4KLaws 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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2.9KEditors ChoiceFederal Magistrate Judge Garcia Resigns Abruptly in Laredo Texas and Everyone Went Quietly On About their Business
It is unclear whether Garcia gave prior notice to the court about his intentions to resign. LMT requested a copy of Garcia’s...
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3.7KEditors ChoiceThe Privately-owned East Hidalgo Detention Center in La Villa Texas is a Jail Party House
Hernandez, who worked as a correctional officer at the federal prison, is accused of accepting a Chevrolet pickup truck, a gift card...
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3.9KLaws In TexasRecently Disbarred Texas Attorney Arrested for Asking Judge to Call Him
Just three weeks after the Texas Supreme Court upheld the disbarment of Mark Cantu, the ex-lawyer was arrested for allegedly threatening a...
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3.7KFederal JudgesSenior U.S. District Judge Kenneth M. Hoyt Accuses Houston of Willfully and Maliciously Destroying Evidence
Houston city officials intentionally destroyed evidence, wiping crucial data from the computer drives of top police commanders that is potentially relevant to...
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2.1KBankruptcyWoman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
