All posts tagged "white collar crimes"
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968BankersCorporate Breakup Erupts: Breaking Vows and Hurlin’ Stones in Whitestone REIT versus Pillarstone REIT
Corporate Clash in Harris County District Court: Unveiling the Stone-Throwing Battle between Whitestone REIT and Pillarstone Capital REIT.
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1.2KBankersPresident Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force
LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...
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1.2KFederal LawGreedy Texas Auto Dealer Expected to End Up in Jail for a Very Long Time
Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...
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4.7K1Deed of TrustJudge Vegina “Gina” Hawkins Foreclosure Training Shown in Video Evidence
Judge Gina Hawkins of Broward County, Fl., puts employee in a chokehold after learning her docket papers were not ready. She's now...
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5.3KDeed of TrustForeclosure Mill Barrett Daffin Frappier Turner & Engel, LLP now calling themselves BDF Law Group are also known Lobbyists in Texas. Here’s a Reminder of How Texas Still Allows its Citizens Homes to be Illegally Impounded and Sold by a Criminal Enterprise
Overseeing a case last year involving James Patrick Allen, a homeowner in Victoria, Tex., Judge Steen examined BDF Law Group's conduct in...
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5.6K1Deed of TrustFormer Forclosure Mill Owner and Florida King of Foreclosures, Barred Attorney David Stern Sells Hillsboro Beach Home for a Loss
As you can see, Stern is living the hard life after his disbarment. He now owns a series of 5 Guys Burger...
