All posts tagged "usdoj.gov"
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760BankruptcyRobert Orfino aka Mr. Texas Real Estate in Financial Trouble Over Swindling Allegations in Lawsuits
Real estate investors are lured into the "Mastermind" REI system and invest tens of thousands or even millions of dollars with Robert...
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4921BankersThug With a JD Andrew Lehman’s Articles Triggered a Reaction from Indicted and Incarcerated Chris Badsey
COVID Scam: Chris Badsey falsely represented that he had millions of boxes of medical-grade gloves and secured millions in deposits.
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308BankruptcyRedfish Property Holdings LLC Enters Bankruptcy Protection to Prevent a Foreclosure Tsunami
There's a hive of activity for director Linda Swarzman from Encino, California related to Redfish Property Holdings in Texas.
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275Bank of AmericaForeclosure Mill Lawyers Gamesmanship Evident in Deutsche Bank Lawsuits Before Judge Al Bennett
We're ON IT with ONITY.LOAN and LawsinTexas.com as we investigate the Greatest Theft Scheme invoked to steal homeowners properties in Texas.
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2.5KAccelerationAs Safe As Auschwitz: The Nazi German Deutsche Bank’s Greatest Coup In American History
US Gov. partners with Home Thievin' Nazi German Deutsche Bank, which stores in excess of 21 million homeowners legal documents.
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780CFPBLate Pursuit of Justice: CFPB Targets Restitution from Jim and Melissa Carnes in 2025 Kansas Federal Court Trial
Time Takes its Toll: CFPB's late stand against illegal payday lenders James and Melissa Carnes for hiding assets after $40 million judgement.
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894BankruptcyFlippin’ Sides: Lawyer Bob Kruckemeyer Fired Up Defending Foreclosure of Savan Villas Apartments
Bob's the wingman on emergency call for Houston Grand Opera Board Member and Harvard trained Real Estate Investor Allyson Pritchett.
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635Appellate CircuitTexas Real Estate Title Deed Fraud Case Takes a Decade to Reach Jury Trial and Conviction in SDTX
Judge Lee Rosenthal of Houston presided over the trial wherein Roland aka Stein was sentenced to 10 years and where reasoning was...
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1.3KBDF HopkinsCenlar FSB Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Cenlar FSB are still hiring BDF Hopkins as counsel in foreclosure matters in Texas.
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1.7KBDF HopkinsPHH Mortgage Corporation Lawsuits Filed in Texas Federal Courts for Year 2022
The first noticeable fact is that PHH Mortgage Corporation cases have a set list of foreclosure mill counsel with no room for...
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1.0KBDF HopkinsLakeview Loan Servicing LLC Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Lakeview Loan Servicing LLC are still hiring BDF Hopkins as counsel in foreclosure matters...
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1.1KFraudHouston Realtor Jeffrey Garrett Didn’t Pay his Taxes. No Subpoena Was Needed to Do This.
The IRS claim Realtor Jeffrey Garrett owes in excess of $400k and they want to sell his home in Cypress, Texas to...
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1.8KFederal LawWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
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857Erick DeLaRueLyin’ Bandit Lawyer Erick “DeLaRogue” DeLaRue Claims He Cannot Find Client Angelena Pressley Caffee
Quite the opposite DeLaRogue, Angelena Pressley aka Angelena Pressley Caffee aka Angelena Donaree Pressley-Caffee is very easy to find.
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1.9KBankruptcyAttorney Kalu Diogu Files New Lawsuit While Bankruptcy Continues in another Courtroom
On reviewing the lengthy list of defendants, LITs definitely interested in the complaint re Sandy Dasigenis and Foreclosure Network of Texas.
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3.4KFake DocumentsDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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862Debt CollectorHomeowner Converts to Sovereign Private Banker with ‘232 Pieces of Silver’ to Stop Foreclosure
Thomas's residence at 2036 Lake Trail Dr Forney TX 75126 is subject to foreclosure which has been removed by the attorney at...
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813Federal JudgesWaco, Texas: Hopkins is On the Run After Cutting off His Ankle Bracelet
On May 17, 2022 it was discovered that felon Clifford Hopkins ankle monitor had been cut and his escape is now confirmed.
