All posts tagged "sec"
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2.3K1Editors ChoicePonzi Scheme Owner Gets 40 Years Jail. Lawyer Involved in $300M Ponzi Scheme Attempting to Stop 90 Day Florida Bar Suspension.
LIT: There's something not right about this whole saga in Florida and when it involves real estate of this magnitude, you know...
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3.2KDeutsche BankBill Barr Rushes to Give Imperial Presidency to Donald Trump. Simply Put; They Demand America Becomes a Dictatorship
Attention must be paid to Attorney General Bill Barr and his view that a power-hungry President has unfettered control over the executive...
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4.1KDeutsche BankA Botched Hit on the Husband and Son of a Federal Judge Assigned to the Trump Deutsche Bank Case Results in the Sons Death. The Father is Critical.
Breaking news; New Jersey Judge Salas was assigned the Deutsche Bank/Epstein case on July 15th, 2020. Now her son is dead and...
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4.8KEditors 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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3.5KDeutsche BankAn Unlikely Looking Bouncer, General Bill Barr Has Become President Donald Trumps Go-To Mobster
On mobster Bill Barr's recommendation, the dismissal of a federal prosecutor investigating matters about President Trump is both shocking and unsurprising.
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3.1KDeutsche BankThe JayDon Rule of Law Has Been Formally Announced. The Deutsche Bank Coverup for The Don’s Misdeeds
Jay Clayton counted Deutsche Bank as a client and defended them in a massive Russian money-laundering scandal including investigations into Deutsche Bank.
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2.3KDeutsche BankThe Don, The Deutsche and the Doctrine
The political question doctrine refers to the practice in which courts sometimes leave some heated issues to the political branches.
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2.6KDeutsche BankGeorge Conway Reckons No One Is Above The Law. That’s Extremely Debatable. Just Look at Texas.
To say President Donald Trump’s argument is frivolous demeans frivolity. Clinton v. Jones dictates the result: The subpoenaed documents have nothing to...
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2.9K1Laws In TexasThe Texas Money Doc Takes 29, Gets 25 In Return
William Neil “Doc” Gallagher, who wasn’t licensed to advise clients on securities, received up to $29.2 million from about 60 investors from...
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1.9KAppellate CircuitTwo Familiar Appellate Courts and Another Constitutional Conundrum
The SEC has defied the Supreme Court’s instruction to give Mr. Gibson a new hearing before a properly appointed official. This circuit...
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2.2KEditors ChoiceApparently, Conman Robert Morgan’s Ponzi-Scheme Payback Offer Sufficient to Avoid Jail for Massive Mortgage Fraud Scheme
Morgan voluntarily liquidated certain assets to generate funds for collection by the receiver. And last week, the court approved the receiver’s plan...
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4.6K1Deutsche BankToo Big To Jail. The 2008 Bankers Are Still All Around You, Laughing at You as They Continue Earning Big Money
Too Big To Jail. Bankers responsible for the 2008 Financial Crisis were Never Jailed because the Government and the Watchdogs who were...
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1.6KDeutsche BankDonald Trump Says the Economy is Great. The $4.7 Trillion Dollars of Printed Money He’s Spending Says It’s #FakeNews
As a candidate, Trump said he would eliminate the debt, and his administration has frequently promised spikes in economic growth that never...
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2.0KAppellate CircuitThe Fifth Circuit Keep Paying it Forward to OCWEN as We Close Out 2019
Maintaining the 11 year run as we close out 2019, the Court of Appeals for the Fifth Circuit has gifted OCWEN Loan...
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3.9K1Ken PaxtonTexas Attorney in Dallas Steals $365,000 from Client and His Sentence; 320 Hrs Community Service
DALLAS, TEXAS: Attorney Tom Finley has financial woes. He and his wife were evicted from another Dallas home in 2016. Now he's...
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4.5K1Deutsche BankThe Rocky Don versus The Deutsche Banker. One Was On The End of a Killer Knockout
Deutsche Bank : A former Deutsche Bank executive who signed off on several controversial loans to Donald Trump killed himself in his...
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2.5K2Deutsche BankAttorney General Billy ‘the Cat’ Barr Takes Heat from the Legal Profession for His Federalist Society Speech
Barr’s view of history, including his claim that the Founders shared in any respect his vision of an unchecked president, and his...
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2.6KDeutsche Bank
William Barr, the United States Attorney General Speaks in Partisan Tongue at The NonPartisan Federalist Society and Receives a Standing Ovation
AG Bill Barr; More recently, the Dodd-Frank Act’s creation of the Consumer Financial Protection Branch, a single-headed independent agency that functions like...
