All posts tagged "money laundering"
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1.4KBankruptcyThe Golden Calf: Moses Sets Legal Standards and Evidence in Addressing Judicial Misconduct in Texas
Moses came down, not from mountain Sinai, but as Chief United States Judge Alia Moses to qualify idolatry by judges n' officers...
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5901BankersThug With a JD Andrew Lehman’s Articles Triggered a Reaction from Indicted and Incarcerated Chris Badsey
COVID Scam: Chris Badsey falsely represented that he had millions of boxes of medical-grade gloves and secured millions in deposits.
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1.3KBankruptcyHouston: Southern District Federal Bankruptcy Court’s Former Chief Judge facing Civil Racketeering Charges
Michael Van Deelen retains counsel to take on the powerhouse lawyers and law firms in this high-profile federal case in Texas.
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355BankersOperation Lone Star: Deutsche Bank Agree to Dismissal in Cartel Cash Trafficker’s Foreclosure
Texas Homeowner Veronica Mafle Arrested in Operation Lone Star for Attempting to Smuggle $222k in Dirty Money Shuttle to Mexico.
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1.5KBankruptcyFinancial Crimes: Millions in Attorney Fees Approved by Bent Federal Chief Judge for Not-So-Secret Legal Lover
US Bankruptcy Chief Judge David R Jones and long-term girlfriend and former law clerk, Houston lawyer Elizabeth Freeman's financial crimes.
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771Bankers2023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel
We've got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, et al.
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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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2.1KFederal JudgesPrison Sentencing Rescheduled Results in 2 Year Delay for Texas-Based EarthWater Scam
Per DOJ press releases, CJ Comu’s sentencing was scheduled for July 8, 2020, before Judge Kinkeade. It's now rescheduled to Sept 7,...
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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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1.3KDark MoneyWork-from-Home Bryon Criss Walton Opens Merchant Account and Now Wants His $119,950,399 Back from Chase
Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account.
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979Federal JudgesFormer Lawyer Foistner Receives 4 Years for $8M+ Theft. Please Distribute to State Bars.
So many lawyers have been stealing millions of dollars for years without any criminal convictions or referral by State Bars. This is...
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865BankersMeanwhile in Europe: Credit Suisse Wrestlin’ With Money Laundering for the Mob Charges
Former Bulgarian wrestler Evelin Banev was facing trials in three countries for money laundering and drug trafficking.
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939Fifth CircuitDespite Merger, Knight is Still Bringing Frivolous Lawsuits for Corrupt Petrobras Entities
However, from the oral arguments, Petrobras has strong support from Justice Brett Busby, a fmr Judge Tjoflat clerk ("a little gloss here").
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1.2KFederal JudgesLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
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1.1KBankersFollowin’ the Dirty Money Leads to Petrobras and Bankers JPMorgan in Brazil
Brazilian authorities are investigating whether JPMorgan Chase & Co played a role in an alleged bribery and money laundering scheme.
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1.6KAppellate JudgesFund ‘Em All Mortgages: Why Goodwin Law are the Legal Bouncers for Wall Street Banksters
Big Law's Goodwin has been busy fixing any ‘Problems’ that have arisen since the Financial Crisis of 2008 and LIT investigates ongoing...
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1.2KAppellate JudgesRewind 2008: When You Blow the Whistle On Wall Street Banks, You Take On The Government in America
In 2013, Bank of America’s lawyers somehow convinced a higher appellate court to review Michael Winston's $3.8 Million dollar verdict.
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2.0KDark MoneyThe Jack Abramoff Scandal Series: United States v. Andrade
Private Attorneys for Rowland M. Andrade Seek to Remove Themselves from Representation of Andrade After LIT Spotlights this Criminal Case.
