All posts tagged "state bar of california"
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232CFPBThievin’ with Impunity: $282 Million Reasons Why Lawyers Are Immune from Criminal Prosecution in USA
Bandit Lawyer Daniel S March and his firm filed for bankruptcy, declaring that of the $282M in revenue. all that was left...
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532AccelerationIndymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
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959City of Nassau BayGCSO Bodycam Withheld after Attempted Murder of Patrick Cline by Andrew Lehman in Galveston
The Redacted GCSO Report from Galveston regarding Andrew Peter Lehman's Attempted Murder of Patrick Cline with Monica Riley As Accomplice
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1.4KCFPB2022 Ends with Investigation into Andrew P. Lehman, CFLA, Lehman Brothers LLC, Lehman Data Analytics et al
This is a new article. It will be updated frequently. Bookmark as LIT reviews Andrew Lehman, post CFPB settlement.
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2.3KLawyer ComplaintsCelebrity LA Lawyer Tom Girardi’s Lavish Lunches and Parties for State Bar of California Labeled ‘A Mistake’
The Cali bar wants to disbar Girardi, accusing him of misappropriating millions in client funds, dishonesty and more. The Bar needs a...
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826Appellate JudgesLIT’s Audit of the State Auditor Confirms it Yields Little Power Against CA Bar
The State Bar of California Is Not Effectively Managing Its System for Investigating and Disciplining Attorneys Who Abuse the Public Trust
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2.5KLawyer ComplaintsCelebrity LA Lawyer Tom Girardi Bought Favor within State Bar by Providing Grandiose Entertainment
Lawyer Tom Girardi and his celebrity wife, Erika Jayne of The Real Housewives of Beverly Hills, are accused in a lawsuit of...
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1.8KLawyer DisciplineA Massive Tax Return Refund Fraud and Money Laundering Scheme
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
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4.0K1CFPBThe CFPB Claim $3m Restitution from Forensic Loan Scam Co. The Fact is the $3M is Suspended. These Two Thieves Should be In Jail
Andrew Lehman and Michael Carrigan haven't got $30k never mind $3 million and that's why its a fully suspended payment. It's a...
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5.8KEditors ChoiceWho is Goodwin Procter Lawyer Alexis Susan Coll-Very?
When she wasn't rocking it with her husband, Alexis Coll-Very was making a lot of noise for all the wrong reasons in...
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3.7KCFPBWho is Theodore ‘Ted’ Frank?
Theodore H. Frank is director at the Hamilton Lincoln Law Institute and the Center for Class Action Fairness. He's known as Ted...
