All posts tagged "real estate fraud"
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279BankersOperation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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253BankersOperation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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597Bank of New York Mellon (BONYM)The Texas Mirage: Illusions of Justice in the Face of Rampant Real Estate Fraud
Peeling Back the Layers: Tami Taha's Foreclosure Fraud and Legal Collusion Exposed by LIT's Investigation firmly points to Judicial Deception.
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853BankersWhere’s the Lawsuit? Harris County Announced in June 2023 It Was Suing Title Deed Scammers Patriot Title
KHOU published, then deleted an article claiming: County Attorney Christian Menefee said Patriot Title has been scamming homebuyers for yrs.
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773Bankers2023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel
We've got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, et al.
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347Bankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part I)
Employees testified that they forged customer signatures, notary signatures, and even forged dead people’s signatures on many documents.
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519FraudMehrdad Moosavi of Kemahproperties LLC and Ramiro Ortego Sued for Real Estate Fraud
Betanco was allegedly defrauded by Ortego, which resulted in Betanco being dispossessed of the homestead. No exhibits attached to complaint.
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761Debt CollectorChristian Consultants of Texas (CCTX) and Bandit Lawyer Jason LeBoeuf Admit to Perjury by Filing Lawsuit
LIT notes that the special warranty deed for the home was signed Jan. 28, recorded Feb 14 and listed for sale on...
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1.5KFraudTalkin’ Sloth: Khan, Oggero and The Shack Walk into Judge Roth’s Court
LIT's Real Scumbag Real Estate Series Continues, care of these Bandit Lawyers on both sides of the Courtroom.
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591Debt CollectorLIT: Who’s Payin’ The Legal Fees for the Disabled Maria Sanchez, An Investor?
It's quite ridiculous what lawyers are taking liberties with, purely from a legal standpoint, and getting away with it. Try that as...
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1.1KDebt CollectorLIT’s Foreclosure Scam Squad Series: Judge Ravi Sandill Welcomes a Known Flock of Real Scumbags
The ten dollar fraudulent transfers keep rollin' in from Kevin Pawlowski, his Bandit lawyer Jason Leboeuf and endorsed by Judge Ravi Sandill.
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580Debt CollectorThe Foreclosure Scam Squad Series: Brewer, Vilt and DeLaRue Targeted Katherine Hietala in Katy
The subject matter of this lawsuit is the property at 21615 Oak Creek Court, Katy TX 77450, now transferred to Brian Brewer...
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1.4KDeutsche BankRetired Judge Maryanne Trump Barry’s Immunity from Any Alleged Prosecution.
Upon her retirement in 2019, Judge Maryanne Trump Barry acquired immunity from any illegal activities in which she is alleged to have...
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1.5KEditors ChoiceShort Sale Mortgage Fraud by Former Supreme Court Justice Earns Her a Year and a Day in the Slammer
On May 28, 2013, Hathaway appeared before Judge O'Meara in Ann Arbor and was sentenced to 366 days in federal prison.
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2.5KFDCPAHagens Berman’s Amici Decimates Toyota’s ‘Unripe’ Question
The Toyota Automakers ask the Court to substitute a fundamentally different question. The Automakers question and their arguments have no place here.
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4.6KEditors ChoiceMeanwhile In N. Virginia the (Now Dead) Sheriff and Several EDA Staff were Stealing Upwards of $17M
“McDonald stole from the Warren EDA, misused its financial assets, deceived its leadership, withheld necessary information from the Warren EDA, misappropriated Warren...
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3.9K3Federal LawAlter Ego Altisource Rebrands [a Group of Ocwen Companies] to Create More Smoke and Mirrors and Illegally Earn Founder William Erbey Billions off Homeowners in USA
Ocwen and Altisource try Rebranding to Deflect from a Decade of Financial and Regulatory Abuse in the lucrative Eviction of US Citizens...
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4.7KCFPBA Shell Sham Attorney and Non Attorney CFPB Case In FLSD Court is Settled Only for the Related ‘Of Counsel’ (Attorney Michael Herskowitz) to be Indicted in NY For Mortgage and Foreclosure Fraud
Since 2015, attorney Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. He...
