All posts tagged "ponzi scheme"
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618BradleyX Advertising Agency Specializing in Facebook n’ Instagram Sued for For Allegedly Not Advertising
X Social Media, Jacob Malherbe along with David Potter Sued by Disguntled Michael Stanley of Stanley Law Firm
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2.3KEditors ChoiceAttorney Randy Sorrels and his Lawyer Spouse Alex Ain’t Pleased with River Oaks Home Remodeling
Randy Sorrels and Alex Farrias-Sorrels are suing their home remodeling contractors. LIT asks if the contractors have good insurance coverage.
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482Federal LawTexas Justice: Disgraced Fmr State Senator and Disbarred Lawyer Carlos Uresti Released Super Early
In 2023 a federal judge reduced Uresti’s sentence to five years and 10 months, which made him eligible for release in December...
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2.1KDark MoneyBlake Templeton and Zach Morrow’s Crypto and Real Estate Investment Ponzi Scheme Busted
Blake of Boron Capital, a High School Dropout from Lubbock, Texas is Livin' the Rich Life On Other People's Hard Earned Dosh...
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1.5KBankersLawsuit Claims Goodwin Law Facilitated Commission of a Crime in Known $44M Ponzi Scheme
Aiding and abetting is a legal doctrine related to the guilt of someone who aids or abets another person in the commission...
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1.9K1Fake DocumentsWhen You’re A Thievin’ Texas Lawyer, You Can Steal $3.4 Million Dollars and Just Resign. No Criminal Charges Recommended.
Officers of the Court are supposed to be held to a higher standard. In Texas that standard is called corruption: Lie, cheat...
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2.3KFederal JudgesFederal Judge Asserts Texas Foreclosure Defense Lawyer’s Repetitive Filings Are Beyond A Joke
Texas lawyer Juan Angel Guerra is no stranger to the law, both sides of it. However, his days as a foreclosure defense...
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1.8KEleventh CircuitFlorida Federal Judge Mary Scriven Lets SEC’s $170M Real Estate Ponzi Scheme Lawsuit Continue
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170...
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2.3KDonald TrumpFlorida Lawyer Charles Phoenix Receives a Two Year Suspended Sentence for His Fraudulent and Unethical Behavior. He Should Have Been Disbarred.
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
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1.5KEditors ChoiceCorrupt Criminals, Donald Trump and The Eleventh Circuit Gather in Florida…Here’s What’s Up
As we suggested in an earlier article when the 11th Circuit got involved in this massive ponzi scheme case in Florida, it...
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2.3K1Editors ChoicePonzi Scheme Owner Gets 40 Years Jail. Lawyer Involved in $300M Ponzi Scheme Attempting to Stop 90 Day Florida Bar Suspension.
LIT: There's something not right about this whole saga in Florida and when it involves real estate of this magnitude, you know...
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3.2KLawyer ComplaintsBig Law Firms DLA Piper and Fox Rothschild Accused of Turning A Blind Eye for Easy Cash
The receiver for investment funds accused of operating as a Ponzi scheme has sued DLA Piper and Fox Rothschild for allegedly facilitating...
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3.4KFederal LawFifth Circuit Judge Edith Brown Clement Understands the Various Badges of Fraud in Law. The Caveat is Lawyers Are Immune
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
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3.1KFederal LawWhat? JPMorgan Accused of Fraudulent Transfers at the Eleventh Circuit. That’s an Easy Decision.
One thing is patently clear, the Eleventh Circuit is not very good at hiding their intentions nor their bias judgments as they...
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3.5KFederal LawTwo Texans Get 5 Years Each for Theft of $25,000 in Iowa. Iowa Attorney Gets Zero Jail Time, No Felony Record and Keeps her Law License for $100,000 theft.
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
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4.2KFederal LawLawyer Meyer Suspended in Iowa for Fraudulent Billing in Excess of $100k in Attorney Fees. Citizen Jacobs Wrote Bad Checks for $1,100 and was Sentenced to 5 Years Jail
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
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3.8K1Federal LawAre the 3-Panel at an Appellate Court Obligated to Report Attorney Fraud? Nay, Sayeth the Eleventh Circuit. The Law, However, Does Not Support this Theory.
What started out as an 11th Circuit review of a Fraudulent Transfer Appeal ended up telling the beginning of a 60 minute...
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2.9K1Laws In TexasThe Texas Money Doc Takes 29, Gets 25 In Return
William Neil “Doc” Gallagher, who wasn’t licensed to advise clients on securities, received up to $29.2 million from about 60 investors from...
