All posts tagged "trial attorney"
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1.2KBankers13 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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1.1KFederal JudgesBP, API and a Manifest Appearance of Bias. Judge Al Bennett Fails to Self-Recuse, Again.
Meet Tanyel Harrison-Bennett, Labor, Employment, and Litigation Counsel at BP and wife of US District Judge Alfred H. Bennett, SDTX, Houston.
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3.2KBankersHere’s What Happens When You Let the People Decide if Bankers Are Trustworthy Souls In Texas
When the Wolf's Barked for Help in Texas State Court, the Cry is Heard by the People of Texas. What they did...
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2.9KDeutsche BankDeutsche Bank Settles Decade Long Texas Law Suit with FDIC Related to its Involvement in Impaired Loans Which Ultimately Created the Biggest Fraud and Financial Crisis in Recent History
The FDIC alleged that banks made untrue, misleading statements about the quality of the mortgage loans in order to sell billions worth...
