All posts tagged "Office of Inspector General"
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1.4K2BankersDirty Mortgage Broker Jose Antonio Caballero Somehow Faces Foreclosure After 2015 Criminal Prosecution
J. Antonio Caballero was sentenced to 2 years in federal prison and $997k in restitution for mortgage fraud crimes in Texas.
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786BankersLow-Income Mortgage Fraud in NOLA Gets Protected With Anonymity by DOJ
HEALEY, CASTELLAW and SCHONES made false statements to the FHA in order to assist low-income borrowers in qualifying for FHA insured loans.
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1.2KFederal JudgesChief Judge Lee Rosenthal Sentencing Guidelines Ignored by State Bar of Texas
When you're a lawyer in Texas who is caught dippin' into client funds and embezzling said monies, it rarely mandates criminal referral...
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1.6KFederal JudgesTexas Law: Learn How You Admit to Stealing $170 Million, Avoid Jail and Carry On Practicing Like Nothing Happened
Political influence and a load of illegal gotten gains (dosh) can get you a very light slap on the wrist in a...
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1.1KFederal JudgesDoctor Receives 3 Years for Unlawful Drug Distribution Whereas Drug King-Pin and JAG Lawyer Received Zero Jail Time
A former medical doctor was sentenced in Tennessee to three years in prison for unlawfully distributing controlled substances.
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2.3KFake DocumentsHere’s a Perfect Example of Why Judges Personal and Financial Information Has to Be Publicly Available
Former Judge Jessica O'Brien is married to a Judge and was on $195,000 year salary but that did not stop her greed...
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1.5KAppellate CircuitDissenting Judge Costa. It’s Moot – But Not When It’s the Bankers Auditor My Colleagues Sayeth
Hometown Judges Carl Stewart and Edith Clement support corrupt and failed Louisiana Bank a reversal in an opinion with a dissent from...
