All posts tagged "wire fraud"
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5921BankersThug 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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772Bankers2023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel
We've got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, et al.
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4.6K1Editors ChoiceConvictions of Ex-Texas Mayor and Developer Upheld, Legal Battle Continues While Couple Remain on Bond
Appeals Court Verdict is Vacated in Part, No Doubt to Aid the Extended Time Before these Convicted Felons Actually Report to Prison.
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691Appellate 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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3.8KFake 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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949Federal JudgesFact-Checking the Famed Statement: “There Is No Early Release From a Federal Prison Sentence” – That’s Incorrect
The early release is applied frequently, especially when it's former corrupt judges, lawyers, lawmakers, prosecutors, and Wall St bankers.
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1.3KDark MoneyWork-from-Home Bryon Criss Walton Opens Merchant Account and Now Wants His $119,950,399 Back from Chase
Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account.
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979Federal JudgesFormer Lawyer Foistner Receives 4 Years for $8M+ Theft. Please Distribute to State Bars.
So many lawyers have been stealing millions of dollars for years without any criminal convictions or referral by State Bars. This is...
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1.0KFraudIs This The Beginning? Making Lawyers Criminally Liable for Their Thievin’ Ways
To the State Bars around the nation. Y'all need to question why you're letting lawyers steal so much client dosh without criminal...
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1.2KFederal JudgesLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
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814Laws In VirginiaElder Abuse: Finchin’ in Lynchburg Gets Former Elder Law Lawyer 2 Years in the Pen.
Thieving, Lying Virginia Lawyer Cherie Washburn pleaded guilty wire fraud and making a false statement to a mortgage lender.
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1.3KLITFormer Mass. Rep. David Nangle Pleads Guilty to 23 Federal Fraud Charges Receives a 15 Month Vacation, err Sentence
David Nangle broke the law and violated his duty to the voters – as Chairman of the Ethics Committee, no less but...
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1.4KAppellate CircuitMortgage Fraud: SunTrust Bought Its Way Out Of Jail. The Staff Weren’t So Fortunate.
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
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3.9KEditors ChoiceCriminal Trial II After Fifth Circuit Appeal Finds Corrupt Laura Jordan and Dowry Hubby Guilty, Again
Our elected officials are held to the highest standards, and former Mayor Laura Jordan traded her responsibility to serve her constituents to...
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2.0KDark MoneyThe Jack Abramoff Scandal Series: United States v. Andrade
Private Attorneys for Rowland M. Andrade Seek to Remove Themselves from Representation of Andrade After LIT Spotlights this Criminal Case.
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1.3KDark MoneyGreenberg Traurig Escapes Jack Abramoff’s Nemesis by Biding it’s Time and Letting the Scandal Subside
That, along with GT Law's political connections would ensure the biglaw firm would remain part of the one percenters community of corruption.
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1.4KDark MoneyLIT’s Lobbyist and Legal Non-Profit Scandal Series Continues: Who is Jack Abramoff?
As part of the investigation into the Abramoff scandal, it was revealed that over the course of a decade Abramoff paid Bandow...
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2.0KE.D. Tex.Texas: Collin County’s Mortgage Fraud Squad and ‘Operation Stolen Dreams’
We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...
