All posts tagged "us attorney"
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5.0KNews“The DWI Dude” and Texas Attorney is Sentenced to 188 Months In Jail
Austin criminal defense lawyer was sentenced to federal prison today for an int'l fraud scheme involving his Colombian cocaine clients.
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1.0KEleventh CircuitTexas Lawyer and ‘Evil’ Co-Conspirator Jail Sentences Affirmed by Eleventh Circuit and Judge Sitting by Designation
The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
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1.3KLITThe 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.
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4.6KEditors ChoiceRemoved Texas State Judge Smoots-Thomas is Arrested While Out on Bond. She’s Barrelling Out of Control says Her Lawyer
Smoots-Thomas has since been charged with aggravated assault with a deadly weapon, court records show. Bond was set at $10,000.
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4.5K1Editors ChoiceTexas State Judge and the Devil Wears Prada
Audit Texas : Between January 2016 and March 2017, Harris County Texas Judge Alexandra Smoots-Thomas is alleged to have misused $24,892 in...
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4.6KNewsAustin-area attorney Jamie Balagia, known as “The DWI Dude” convicted of fleecing Colombian Drug Lords
This defendant and his group were running a scam on drug dealers—some of the biggest drug dealers in the world, said U.S....
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4.7KCFPBA Shell Sham Attorney and Non Attorney CFPB Case In FLSD Court is Settled Only for the Related ‘Of Counsel’ (Attorney Michael Herskowitz) to be Indicted in NY For Mortgage and Foreclosure Fraud
Since 2015, attorney Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. He...
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1.8KEditors ChoiceThe Government is Found in Contempt for Listening to Attorney-Client Calls in Violation of the U.S. Constitution (Sixth Amendment) and then Delaying Investigation by Federal Judge
U.S. District Judge Julie Robinson of Kansas City, Kansas, said the government employed a wholesale strategy to delay, diffuse and deflect -...
