All posts tagged "Paycheck Protection Program (“PPP”)"
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1.0KDark MoneyThe People’s Republic of China Trade Secrets Entrusted to US District Judge Alfred Bennett
On the other hand, the secrets of American businesses and citizens residing in the Republic of Texas are made public by default.
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611ForeclosuresLIT’s Real Scumbag Series: The Bandit Shack and The Lucious Doc File Lawsuit Again
The first lawsuit was dismissed for want of prosecution on Dec. 30, 2022. Now they decide its worth refiling again.
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1.2KGov AbbottHouses to Homes LLC Sued Again, Assigned to Judge Dawn Rogers
After Bellotte's breach of contract, Londale would sell to Sheba Muharib of AAble Financial Group Inc., who would later default.
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736ForeclosuresThis Homeowner has Two Residential Properties, One in Foreclosure and One For Sale
The initial burning question for LIT revolves around whether the court has been made aware of this in the IFP application.
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1.4KFederal LawRogue Lawyer Vilt and his Thievin’ Client Kim Bellotte, a former Precinct 2 Lieutenant in Harris County District Court
The only parties allowed in HC District Court are criminals and miscreants. The Outlaws in Dirty Robes prefer 'em to honest litigants.
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3.8KFake DocumentsDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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1.3KCFPB
Dr. Lucious Randle, Kafi Inc and Badgerin’ Debt Collectin’ Lawyers Acting Like Real Scumbags
What does Dr Randle's Daughter and Baker Botts Lawyer, Lauren Randle have to say about her father's legal woes and perceived asset...
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882Appellate JudgesDoctor’s $3.5M Pandemic Loan Fraud Receives Criminal Conviction in Seattle – Unlike $170M Doctor’s Fraudulence in Houston, Texas.
Texas has always been brash and bold about the fact if you've got money, dirty or not, you'll be able to buy...
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901Editors ChoiceLIT Compares 2021 PPP Loan Fraud Prosecutions in Texas versus Florida
A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....
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1.3KE.D. Tex.PPP Loan Fraud Sentencing Explained: Crowther Received 37 Months for Bank and Lender Application Fraud
Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.
