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North Texas U.S. Attorney Closes Book on Massive Mortgage Scam

Six years after it started, all four people behind a mortgage scam that bilked dozens of desperate North Texans out of hundreds of thousands of dollars are behind bars, Erin Nealy Cox, the U.S. ... read more

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How an Alabama city fell for a massive, $1.9 million scam

In a series of exclusive telephone interviews from jail with The Associated Press, Sandler said he never intended to pull off a massive scam but greed got the best ... "He became more unresponsive and ... read more

Executives, Borrowers Indicted in Massive Fraud That Led to Collapse of Bank of the Commonwealth

MacBride, United States Attorney for the Eastern District of Virginia; John Boles, Special Agent in Charge of the FBI’s Norfolk ... until the bank closed in September 2011. Hounslow is charged with ... read more

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Former Colliers real estate broker admits to trying (and failing) to bribe foreign government official

In regards to Landmark 72 deal in Hanoi, Vietnam, we were told that you promised to close the deal at USD 800MM after you receive $500,000 from us. We gave [Bahn’s accomplice ... He is a graduate of ... read more

Trump’s Bogus Voter Fraud Claims

For example, in 2012 South Carolina’s attorney ... massive vote fraud,” Richman told us via email. “We found low levels of non-citizen participation in elections. These levels are sufficient to change ... read more

Attorney General Holder: Countrywide Chief's Most Valuable Friend

The MBA created a definition of mortgage fraud in which the CEO running the lender was always honest. Sadly, this worked brilliantly with the Department of Justice (DOJ). Here is the full text of a ... read more

A Neighborhood Apart

Though most businesses shuttered long ago and the school board closed area schools, residents in the two neighborhoods share a sense of solidarity. But a looming Texas Department of ... bridge along ... read more

FDIC wants $14.5 million from dead Bridgeport banker’s estate over massive fraud

The payouts totaled $14.5 million, according to records involving the clout-heavy bank and Gembara, who federal regulators say was involved in a massive fraud scheme ... recent in the United States ... read more

America's shameful history of voter suppression

Seven years on, as Donald Trump’s point man on reforming the US electoral system, Kobach has not backed away from those same scare tactics – no matter that he is frequently called a fraud and ... ... read more

The U.S. Flooded One of Houston’s Richest Neighborhoods to Save Everyone Else

They pushed us ... Texas Governor Rick Perry against felony abuse-of-power charges. Marble floors lead to massive windows overlooking almost every building in the country’s fourth-biggest city and ... read more

The Sexiest Lawyers In America!

Gonzales is the United States Attorney ... prosecutions of mortgage-related fraud and secured $18 billion from the nation's banks to help combat the foreclosure crisis. She began her career in the ... read more

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