All posts tagged "white collar crime"
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968BankersThe $2.5M Home Break-In: Felon Anthony Welch n’ Co-Conspirator Eno Williams are “Serial Squatters”
Convicted Felon Anthony Welch and his co-conspirator Eno Williams file multiple proceedings in Corpus Christi's appeal court.
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912BankersStill Doin’ Business as a Fraud in Texas: Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas and we're watchin' this foreclosure case closely.
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730Appellate JudgesGround Zero: All Federal Judges Disqualified from Minnesota Case Linked to Lawyer turned Judge
Shocking Twist in Legal Battle: All Judges Disqualified by Chief Judge of the Federal District of Minnesota Due to Black Robe Testimony.
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887BankersDoin’ Business as a Fraud in Texas (DBF): Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas with hardly a scratch to his name or...
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1.2KFederal JudgesChief Judge Lee Rosenthal Sentencing Guidelines Ignored by State Bar of Texas
When you're a lawyer in Texas who is caught dippin' into client funds and embezzling said monies, it rarely mandates criminal referral...
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4.5KEditors ChoiceSurplus Funds Foreclosure Scam by Two Florida Attorneys and Two Felons
Two Florida attorneys were arrested this week for their involvement in a nearly $750K fraud scheme - a foreclosure surplus checks scam.
