All posts tagged "USPIS"
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850BankruptcyForeclosure Scam Squad Series: LIT Requests the US DOJ Team from this Buckner Case be Reassigned to Texas
Disclaimer: Must be willing and able to indict lawyers, federal and state judges, Texas AG, and citizens who are operating foreclosure scams.
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967BankersFinancial Institution Fraud Sends the Wydlers’ to the Federal Bureau of Long Term Housing
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
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2.1K3BankersWhy is the Department of Justice Releasing Redacted Lender Details in Loan Fraud Scheme?
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...
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1.7KBankersHedge Fund Owner Roared Away with Investors Money While Playing Motorsports Benefactor
Andrew Franzone was charged with defrauding investors of almost $40 million, and a good part went towards funding his extravagant lifestyle.
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4.0KAppellate JudgesJudge Werlein Jr Sentences Tax Preparer to 9 years Jail but No Mention of the 3 Money Laundering Law Firms Who Aided and Abetted in Criminal Fraud
The jury heard that Fields fraudulently obtained $3,097,974.19 in tax refunds from the IRS and kept approximately $1,302,271.75 for himself.
