All posts tagged "justice dept"
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1.2KAppellate CircuitPredatory Lending: If Your Foreclosure Involves BDF Law Group, aka Barrett Daffin and Hopkins Law
When you reach 'discovery', Requests for Admissions (RFA's) are an essential tool in both state and federal court to prove your case.
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989Appellate CircuitIndyMac Bank Went Bust for Greed. Shockingly, the US Govt Then Turned Against it’s Own People
In the Greatest Theft of Residential Housing, US govt ordered the Judicial Branch to illegally evict millions of families from their homes.
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790Laws in North CarolinaOne Sanctioned Immigration Lawyer Couldn’t Stop Filing G28s So Goes to Jail for a Year
Roydera Hackworth violated her suspension and continued to practice, prepare, and submit Form G-28s, petitions, and applications with USCIS.
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636Federal JudgesOfficiating Weddings Was Easy Cash for this New Orleans Judge Until the IRS Audit
federal grand jury in New Orleans returned an indictment today charging a city court judge with filing false tax returns.
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1.1KAppellate CircuitJudge David Hittner’s Legal Representative from the Justice Dept is Not Yet Approved, Seeks Continuance
Defendant, Judge David Hittner, is assigned an AUSA from the Department of Justice to represent him in this case.
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930Dark MoneyNY Lawyer Gerald Migdol Charged with Obtaining Fraudulent Donations for a Political Candidate
Eligible candidates could receive up to approximately $3.4 million in public matching funds based on qualifying contributions.
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779AccelerationHow the Con Became a Crusade to Light Up the Corruption Which Tore Down America
The disease of corruption and the criminality that greed produces has become the basis of our nation’s governance and its financial systems.
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3.9KDeutsche BankA Botched Hit on the Husband and Son of a Federal Judge Assigned to the Trump Deutsche Bank Case Results in the Sons Death. The Father is Critical.
Breaking news; New Jersey Judge Salas was assigned the Deutsche Bank/Epstein case on July 15th, 2020. Now her son is dead and...
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4.3K1Deutsche BankThe Rocky Don versus The Deutsche Banker. One Was On The End of a Killer Knockout
Deutsche Bank : A former Deutsche Bank executive who signed off on several controversial loans to Donald Trump killed himself in his...
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7.2K4Deutsche BankAs Six Former Deutsche Bankers Are Convicted in Italy, We Look Back at the Deutsche Bankers that Never Testified, Because they Died in Suspicious Circumstances
The Deutsche Bank Italian Job, Was it Murder or Suicide? - But the question about the presence of the Monte Paschi CFO...
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3.2KDeutsche BankDeutsche Bankers Get 6 Months “Home Confinement” in Another “Too Big to Jail” Court Case. A German Bank Controlling Your American Lives and the Public “Sleep On”
Matthew Connolly, who once led Deutsche Bank’s pool trading desk in New York, was sentenced by U.S. District Judge Colleen McMahon in...
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3.4K1Deutsche Bank
In Milan, a Judge Presides Over Deutsche Banks Criminal Trial. William Broeksmit, a DB Managing Director Won’t Testify. He was Found Hanging by a Dog Leash
Italy took a hard line against bankers involved in helping Banca Monte dei Paschi di Siena SpA falsify its accounts, sentencing Deutsche...
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2.1KDeutsche BankFormer Deutsche Bank VP and Comptroller of the Currency Takes Advantage of FDIC Rules to Make Billions
A former top US financial regulator has struck a multibillion-dollar deal with Blackstone to sell a company that helps savers obtain extra...
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2.3KEditors ChoiceThe Cost of Failure When You Are an Executive of Deutsche Bank and You Upset the German Bank; Death by “Suicide”
Deutsche Bank : An executive who led the bank branch at the center of a $230 billion money-laundering scandal in Estonia has...
