All posts tagged "WOMEN OWNED BUSINESS"
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911BankersHouston Lawyer William “Bill” Ramey’s PPP Loan Application Fraud
PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...
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854Appellate CircuitIs it Shelley Douglass, Is it Shelley Hopkins or Is it BDF The Undertaker?
A Confused Legal Entity in Austin, Hopkins Law aka BDFTE aka BDF Law group is claimed as Woman Owned but Contradicted per...
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804BankersIt’s BDF Hopkins v. Ex Employee Jason LeBoeuf in Watkins Removed Foreclosure Litigation Against Regions Bank
BDF and Hopkins are one and the same, debt collectors. Opposing counsel worked in the foreclosure department as a lawyer at BDF...
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901Editors ChoiceLIT Compares 2021 PPP Loan Fraud Prosecutions in Texas versus Florida
A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....
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1.3KE.D. Tex.PPP Loan Fraud Sentencing Explained: Crowther Received 37 Months for Bank and Lender Application Fraud
Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.
