All posts tagged "theft"
-
990BankersThis Hedge Fund Manager is Wise Enough to Know, Money Will Solve All Your Criminal Behavior
Hedge-fund pioneer Michael Steinhardt surrenders 180 stolen antiquities valued at $70 million. Money is all you need to avoid jail in USA.
-
1.5KJudgesQuestions Asked About “Deputy Probate Judge” Tammy Bullock’s Involvement in Pillaging Estate
A Court Employee who was to become a deputy Probate Judge Lied and said She Was a Judge. They stole hundreds of...
-
1.7KGov AbbottIs Christina Pagano Running for Texas Attorney General? She Fits the Criteria.
Pagano steals an expensive iphone from a courthouse. Paxton steals an expensive pen from a courthouse. The difference is what happened next.
-
2.1KEditors ChoiceExclusive Report on Jeffrey “Mayhem” Gipson and Why the Investigators at the State Bar of Texas Are Lyin’
LIT believes that the State Bar of Texas knows very well the full circumstances surrounding Jeffrey Gipson. Texas Bar is totally corrupt.
-
1.8K1Appellate Judges17 Lawyers Disciplined by the Texas Bar in October 2021, Nearly Half of Those ‘Privately’
LIT Questions how Texas can claim to have access to justice and transparency when lawyers are privately sanctioned for ethics violations.
-
921JudgesTheft of Funds from Non Profit By NY Lawyer Laurie Parise Results in 9 Month License Suspension
Laurie Parise improperly stole $51,984. New York claim lawyer Laurie Parise accepted responsibility and deserves a second chance.
-
1.4KAccelerationRewind: 2008 Financial Crisis. The Largest Financial Swindling of Citizens in American History
Victims of wrongful foreclosures find justice absent as the banks perpetuating the crimes against them remain too big to be held accountable.
-
1.7KCFPBWatch Out for the Ocwen Altisource and PHH Mortgage Winterization Scheme, It’s Back In Full Force
LIT didn't know you would need to winterize a property in the month of May and put a sign up sayin' "Don't...
-
2.8K1LITEdward Rene Charged and Bonded in TSU Pay-to-Play Scandal. Austin Lane Escapes Charges – To Date.
Former Texas Southern University Law School Asst Dean Edward Wayne Rene formally charged in August 2020. There has been no movement in...
-
4.7KAppellate JudgesEx-Lawyer Burt Burnett’s Finally in Jail for Ten Years. Justice is Served. Case Closed.
Former Texas Personal Injury Lawyer Burt Burnett violates probation and is jailed for 10 years - his original sentence which was shockingly...
-
958Editors ChoiceWho’s Buried the Justice Department’s Case against Former Congresswoman Ileana Ros-Lehtinen for Theft of $177k?
In September 2020, Former Congresswoman Ileana Ros-Lehtinen is under federal investigation by the Justice Department for allegedly spending campaign wads of cash...
-
1.1KBankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
-
1.9KLawyer ComplaintsGeorgia Attorney Arrested for Drug Distribution Avoids Jail in Plea Deal Surrenders Bar License
Holly Edwards, a former attorney sentenced to serve no jail time and and pay a $1000 fine for distribution of oxycodone and...
-
3.1KAppellate JudgesEx-Lawyer Burt Burnett Receives a Big Bonus from a Specially Appointed Judge. No Jail Time. Zero. Nada.
Former Personal Injury Lawyer Burt Burnett receives a 10 year, interest free repayment plan and no jail time. Texas justice, for lawyers.
-
1.5KLITThe 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.
-
4.0KEditors ChoiceDisbarred, Jailed, Reinstated and Now Partially Probated for the Same Tricks, This Connected Con Artist Lawyer is A Prime Example of What’s Wrong with the Texas Legal Profession
Married to a judge, Bishop was a behind-the-scenes power in deciding who would get on the bench and stay there; in return...
-
2.7KDeutsche BankJPMorgan Employees Caught Thievin’ Again. This Time it’s PPP Loans.
More than 500 JPMorgan employees got assistance from taxpayers aimed at helping businesses through the pandemic. Dozens of them shouldn’t have
-
3.5KFederal LawFifth Circuit Judge Edith Brown Clement Understands the Various Badges of Fraud in Law. The Caveat is Lawyers Are Immune
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
