All posts tagged "real estate scams"
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781BankersEpiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
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334Bill Of ReviewCollective Minds LLC Sued By The City of Houston for Thinking Like A Texas Real Estate Lawyer
This fraudulent mechanics lien scheme would have worked, LIT avers, if Gregory Thomas has offered a kickback. But he's not Clay Vilt.
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543BankersA Dummies Guide to Operating a Long-Term Real Estate Foreclosure or Tax Fraud Enterprise in Texas
If you're a budding Bandit living in Texas and looking for a real estate Get-Rich-Quick Scam, you should subscribe to LIT's free...
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728Debt 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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545Debt 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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1.7KEleventh CircuitFlorida Federal Judge Mary Scriven Lets SEC’s $170M Real Estate Ponzi Scheme Lawsuit Continue
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170...
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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...
