All posts tagged "securities and exchange commission"
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1.6KAccelerationBill Erbey’s Ocwen Altisource Analyzed Using ASPS’s Latest Accounting Year Submission (31 Dec. 2020)
We earn the majority of our revenue in connection with providing services to two customers. The majority of our revenue is earned...
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1.8KEleventh 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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1.2KAppellate CircuitThe Wilmington Four Won’t Be Headed to Jail. The Third Circuit Introduces The Bankers’ Waiver Doctrine.
The Government’s burden to prove falsity in the face of an ambiguous reporting requirement is a matter of first impression in this...
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3.5KEditors 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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4.8KEditors 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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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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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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2.2KDeutsche BankDonald Trump Said He Wants to Surround Himself with Goldman Sachs Bankers. He Did. This is How “Honest” They Are.
Bryan Cohen, a Goldman Sachs Vice President, leaked nonpublic information for almost three years in exchange for cash as part of an...
