All posts tagged "ppp loan"

• 

  585

  Foreclosures

  LIT’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.

• 

  1.1K

  Gov Abbott

  Houses 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.

• 

  1.4K

  Federal Law

  Rogue 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.

• 

  1.2K

  CFPB

  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...

• 

  875

  Editors Choice

  LIT 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 $$$....

• 

  1.3K

  E.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.

• 

  1.6K

  Fifth Circuit

  Hidalgo EMS Owner Obtained $2.6M PPP Loan While in Bankruptcy Court. It Hasn’t Ended Well for Kenneth Ponce

  Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...