All posts tagged "ppp loan fraud"
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399BankersWoman Owned Rogue Foreclosure Mill Removes Bandit Lawyer’s Client to Friendly Fed. Judge Hanen
Rogue Lawyer Shelley Hopkins of Creditor Rights Law Firm BDF Law Group, aka Hopkins Law in Austin, removes Foreclosure Defense Lawyer's suit.
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506Federal LawFirst FCA PPP Loan Fraud Case With Recovery From Lender Prosperity Bank
LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...
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519Federal LawPPP Loan Fraud in The State of Thieves, Texas
A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...
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634BDF HopkinsBDF Hopkins Still Operating as a Woman Owned Business in Harris County Foreclosure Cases
QUINN, JACQUELINE (A/K/A GOOSBY) (WIFE OF ERIC E GOOSBY SR) vs. WILSON, COREY S (INDIVIDUALLY AND AS EXECUTOR ESTATE OF ERIC E...
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760Appellate CircuitIs it Shelley Douglass, Is it Shelley Hopkins or Is it BDF The Undertaker?
A Confused Legal Entity in Austin, Hopkins Law aka BDFTE aka BDF Law group is claimed as Woman Owned but Contradicted per...
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686Appellate CircuitHas Anyone Seen Austin Lawyer Mark Hopkins Working at His Woman Owned Aged Debt Collection Business Recently?
It would appear that Shelley Hopkins is forging ahead with an old flame, Robert D. Forster II at BDF after ditchin' the...
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1.2KBankersPresident Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force
LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...
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1.2KFederal LawGreedy Texas Auto Dealer Expected to End Up in Jail for a Very Long Time
Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...
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1.0KFederal JudgesFormer Olympic Speed Skater Allison Baver Could Be Facing Serious Jail Time
Allison Baver indicted for allegedly lying to obtain $10 million from the Paycheck Protection Program, the maximum amount available to SMB's.
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1.0KLaws in PAThievin’ Philly Lawyer’s Carnage of Estate Fund Theft, Tax Evasion and Pandemic Loan Fraud Remains Out on Bond
Jonathan Olivetti has been stiffin' the IRS for $133k since 2011, finched $138k of monies due to clients and $42k in PPP...
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1.2KFederal JudgesRetiring SDTX Federal Judge Goes Lenient on the Austin’s for $50M Pump-and-Dump Scheme
Most of the defendants were sentenced in 2019. It's taken nearly 2 yrs to sentence the Austin's to one year and still...
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1.1KAccelerationFacing the Turncoats. An Incredible True Story Exclusively on LIT
The significant and distressing difference is the Burkes battle is not just with the opposing parties, but with the judicial machinery itself.
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763Editors 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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1.2KE.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.
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1.4KNewsLet’s Talk About the Family CEO Dunked by DOJ
PPP Loan Fraud: Olivia Ware was CEO of Georgia's Let’s Talk About the Family, Inc., but according to state records, it did...
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1.4KFifth CircuitHidalgo 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...
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2.6KDeutsche BankJPMorgan Employees Caught Thievin’ Again. This Time it’s PPP Loans.
More than 500 JPMorgan employees got assistance from taxpayers aimed at helping businesses through the pandemic. Dozens of them shouldn’t have
