All posts tagged "us attorney office"
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2.3KDonald TrumpFlorida Lawyer Charles Phoenix Receives a Two Year Suspended Sentence for His Fraudulent and Unethical Behavior. He Should Have Been Disbarred.
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
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1.5KEditors ChoiceCorrupt Criminals, Donald Trump and The Eleventh Circuit Gather in Florida…Here’s What’s Up
As we suggested in an earlier article when the 11th Circuit got involved in this massive ponzi scheme case in Florida, it...
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1.7KLawyer 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...
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3.1KAppellate CircuitWhat is A Civil Rights Violation Under the Color of Law?
Color of law refers to an appearance of legal power to act that may operate in violation of law. Color of law may include public officials and...
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2.3K1Editors ChoicePonzi Scheme Owner Gets 40 Years Jail. Lawyer Involved in $300M Ponzi Scheme Attempting to Stop 90 Day Florida Bar Suspension.
LIT: There's something not right about this whole saga in Florida and when it involves real estate of this magnitude, you know...
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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 -...
