Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
Peeling Back the Layers: Tami Taha's Foreclosure Fraud and Legal Collusion Exposed by LIT's Investigation firmly points to Judicial Deception.
KHOU published, then deleted an article claiming: County Attorney Christian Menefee said Patriot Title has been scamming homebuyers for yrs.
We've got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, et al.
Employees testified that they forged customer signatures, notary signatures, and even forged dead people’s signatures on many documents.
Betanco was allegedly defrauded by Ortego, which resulted in Betanco being dispossessed of the homestead. No exhibits attached to complaint.
LIT notes that the special warranty deed for the home was signed Jan. 28, recorded Feb 14 and listed for sale on...
LIT's Real Scumbag Real Estate Series Continues, care of these Bandit Lawyers on both sides of the Courtroom.
It's quite ridiculous what lawyers are taking liberties with, purely from a legal standpoint, and getting away with it. Try that as...
The ten dollar fraudulent transfers keep rollin' in from Kevin Pawlowski, his Bandit lawyer Jason Leboeuf and endorsed by Judge Ravi Sandill.
The subject matter of this lawsuit is the property at 21615 Oak Creek Court, Katy TX 77450, now transferred to Brian Brewer...
Upon her retirement in 2019, Judge Maryanne Trump Barry acquired immunity from any illegal activities in which she is alleged to have...
On May 28, 2013, Hathaway appeared before Judge O'Meara in Ann Arbor and was sentenced to 366 days in federal prison.
The Toyota Automakers ask the Court to substitute a fundamentally different question. The Automakers question and their arguments have no place here.
“McDonald stole from the Warren EDA, misused its financial assets, deceived its leadership, withheld necessary information from the Warren EDA, misappropriated Warren...
Ocwen and Altisource try Rebranding to Deflect from a Decade of Financial and Regulatory Abuse in the lucrative Eviction of US Citizens...
Since 2015, attorney Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. He...