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All posts tagged "Southern District of Indiana"

111

Editors Choice
Walking Away With Millions: Thievin’ Attorney Leslie Smith’s Fraud Knew No Bounds

According to court documents, for years, Leslie Smith engaged in multiple fraud schemes against her employer, relatives, and the government.
1.4K

Bankers
13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed

The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.

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CAUGHT ON CAMERA
A pipe connected to the skimmer or fountain of a pool can be used to inject water from another source. https://t.co/YjiN8iEO5M pic.twitter.com/oQ3rLW3NyN
— lawsinusa (@lawsinusa) April 29, 2025

Longevity doesn’t mean integrity.

Harris County Police Chief and Kingwood, Texas resident, David Deleon has spent decades in power, but in 2025 he’s the Water Thief trying to drown an 86-year-old in falsified debt.

Houston Public Works shows the numbers—$10,667.77. https://t.co/BjUzLhlU4n pic.twitter.com/L2Sfqz4vWY
— lawsinusa (@lawsinusa) May 16, 2025

Laws In Texas first started as an independent investigative blog about the Financial Crisis and how the Banks and Government are colluding against the citizens and homeowners of the State of Texas, relying upon a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. We are not lawyers. We do not offer legal advice. That stated, LIT's Blog has grown tremendously during the four or so years it has been operating and our reach is now nationwide as we expand via our micro-blogs in various states. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens.

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Laws In Texas

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All posts tagged "Southern District of Indiana"

Walking Away With Millions: Thievin’ Attorney Leslie Smith’s Fraud Knew No Bounds

13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed

Search LIT’s Blog Easily