All posts tagged "whistleblower"
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1.3KAccelerationBanditville Showdown: Ali Choudri sues Christopher “Chris” Wyatt
Choudri avers that Wyatt has multiple arrests and convictions for high misdemeanors and felonies, even using the alias Jonathan Sanders.
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274BankersOperation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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247BankersOperation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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763BankersThe Time To Collect On This Mortgage Has Expired: It’s a Nullity Under Texas Law
Res judicata does not operate as a bar to litigation when the second claim could not be raised in the previous litigation
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627Appellate JudgesCriminal Acts: BDF and Hopkins Law Conspire with Lenders to Commit Fraud on the Court and Parties
The Greatest Theft of Citizens Homes has become an Egregious Vendetta by Lawyers and the Judiciary against one homeowner, Joanna Burke.
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1.2KAccelerationResidential Mortgage Consultant Christopher Wyatt Defends HOA Foreclosure Action
Chris Wyatt's removed federal foreclosure with PHH Mortgage was continued when he filed a now dismissed bankruptcy. It's dismissed.
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1.4KAppellate CircuitLender Application Fraud: Homeowners Pay The Price Due to Judicial Corruption and Gov. Interference.
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
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965FloridaHCA Healthcare Hospital Deemed Unsafe, Dangerous and Costing Lives by Neurosurgeon
Is the hospital providing a safe environment in which to perform surgery? “No,” Is it a dangerous place to practice? “Yes,” came...
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1.3KAccelerationResidential Mortgage Consultant and Expert Witness Christopher Wyatt Faces His Own PHH Foreclosure
Apparently, Chris Wyatt was fired by Goldman Sachs while employed as VP for Litton Loan Servicing in Houston. Ocwen would acquire Litton.
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1.7KAppellate CircuitStill in Louisiana: Who is Judicial Whistleblower Hon. Sharon Marchman?
Four 4th Judicial District judges conspired to cover up illegal acts of a law clerk acting under their supervision Marchman states in...
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967ForeclosuresIs Texas Attorney General Still A Friend of the Highest State Court?
Texas Attorney General Ken Paxton has asked the Texas Supreme Court to toss out a whistleblower lawsuit by four former officials.
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673BankersA $200 Million Dollar Whistleblower Award for Rattin’ On Deutsche Bank – Worth It.
Deutsche Bank Whistleblower payment made for information that led to enforcement action by US and overseas regulators.
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825Appellate JudgesLIT’s Audit of the State Auditor Confirms it Yields Little Power Against CA Bar
The State Bar of California Is Not Effectively Managing Its System for Investigating and Disciplining Attorneys Who Abuse the Public Trust
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2.3KDeed of TrustThe Guild Mortgage Co. Settles Governments’ Federal Lawsuit Asserting Mortgage Underwriting Fraud Hours Before IPO Launch
Guild Mortgage remains popular with gullible and unread borrowers. In 2019 J.D. Power ranked it among the most trusted originators and the...
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852NewsUS Federal Courts Were Hacked After Ignoring All The Warning Signs
Russian Hackers probably gained access to the vast trove of confidential information hidden in sealed documents, including trade secrets, espionage targets, whistleblower...
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2.1KCFPBFifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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4.0KDeutsche BankA Botched Hit on the Husband and Son of a Federal Judge Assigned to the Trump Deutsche Bank Case Results in the Sons Death. The Father is Critical.
Breaking news; New Jersey Judge Salas was assigned the Deutsche Bank/Epstein case on July 15th, 2020. Now her son is dead and...
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1.5KCFPB
Fifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
