All posts tagged "ppp loan fraud prosecutions in texas"
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710ForeclosuresThis 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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838Appellate 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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875Editors 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 $$$....
