All posts tagged "restitution"
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1.0KDebt CollectorIn May 2023 LIT Can Reaffirm Bandit Debt Collectors Andrews Myers PC Still Above the Law
There's an invasion of law firms violatin' Texas debt collection laws. But if Outlaw State Judges blank the Rule of Law, it...
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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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3.4KFederal LawFederal Judge Sentencing Disparity: Texas Tax Lawyer Receives 6 Months and Client 18 Months Jail
U.S. District Judge Karen Gren Scholer sentenced Client Thomas Selgas to 18 months in prison and Texas Attorney John Green to six...
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1.1KLITThe ShoeBox Thief. Ohio Judge Jailed for 30 Months.
Ohio Judge Diane Vettori-Caraballo, the ShoeBox Thief, was sentenced to 30 months in prison and ordered to pay $328,000 in restitution.
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3.5KAccelerationThe Law of Real Estate Settlement Procedures Act (RESPA) Explained
The US Supreme Court has previously held that a plaintiff suffers an injury in fact when the plaintiff fails to obtain information...
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3.4KEditors ChoiceIn 2020 the ABA President Asked for Rebellion in Austin. This is Another Example of Why the Profession Has Become Tyrannical
American Bar Association President Judy Perry Martinez incited rebellion at the House of Delegates at the 2020 ABA Midyear Meeting in Austin,...
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4.5KFDCPAThe Law of Restitution and Unjust Enrichment Explained
Compensatory damages, based on plaintiff’’s loss, and restitution of unjust enrichment, based on defendant’s gain, are fundamentally distinct. Each kind of claim...
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4.6KEditors ChoiceD.C. Lawyer Robert M. Schulman Too Big To Jail or Even Disbar as a Convicted Felon. Defund The Bar.
Buried: In this case, the convicted felon lawyer has consented - how noble - to a conveniently backdated suspension. He is not...
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3.4KFederal LawTwo Texans Get 5 Years Each for Theft of $25,000 in Iowa. Iowa Attorney Gets Zero Jail Time, No Felony Record and Keeps her Law License for $100,000 theft.
The two Texans were arrested June 11 after employees at Sioux City's Scheels store saw them making suspicious purchases on a credit...
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4.1KFederal LawLawyer Meyer Suspended in Iowa for Fraudulent Billing in Excess of $100k in Attorney Fees. Citizen Jacobs Wrote Bad Checks for $1,100 and was Sentenced to 5 Years Jail
Lawyers Above the Law: It's very disheartening when you read articles about lawyer theft by overbilling attorney fees and they are given...
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3.2KJudgesA Former Felon and Lawyer Wanted His Texas Law License Reinstated. His Request Was Correctly Denied.
Eggert was licensed to practice law in Pennsylvania and the Northern District of Texas in 2004. The following year, Eggert moved to...
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3.7KFederal LawFlorida Attorney Who Owned a Strip Club Disbarred for Stealing Client Funds. No Mention of Jail or an Indictment. Who’s on the VIP Client List?
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
