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September 2018

Suspended Attorney Busted In $3 Billion Pump-And-Dump Scam

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Suspended Attorney Christopher Davies Busted In $3 Billion Pump-And-Dump Scam Crooked lawyer Christopher Davies was busted for his involvement in a $3 Billion pump-and-dump scam. The indictments allege securities fraud and conspiracy to commit securities fraud. The government also indicted Davies for wire fraud and aggravated identity theft in connection with the scheme.  A federal […]

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New York Attorney Steven Etkind

New York Attorney Steven Etkind Pleads Guilty To Tax Fraud

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New York Attorney Steven Etkind Pleads Guilty To Tax Fraud For Stealing From Deceased Client’s Estate CPA and New York Attorney Steven M. Etkind pleaded guilty today to conspiracy to tax evasion after embezzling millions of dollars from a deceased client’s estate.  Etkind pleaded guilty before United States District Judge John G. Koeltl. Manhattan U.S.

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Florida Lawyer

Fugitive Florida Lawyer Apprehended In Mexico

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Fugitive Florida Lawyer Michael Casey Apprehended In Mexico Fugitive Florida Lawyer Michael Casey was apprehended in Mexico. Casey had been a fugitive for over four years. As a result of his capture, he pled guilty on August 31, 2018, for knowingly failing to appear in court in 2014. The fugitive lawyer was pending trial on an

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FDCPA Claims

Invoking FDCPA Claims In Non-Judicial Foreclosures Could End!

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The U.S. Supreme Court To Decide If Homeowners Can Bring FDCPA Claims In Non-Judicial Foreclosures One of the key tools for stopping a non-judicial foreclosure is in jeopardy. The United States Supreme Court has agreed to hear an argument that could bar homeowners from using FDCPA claims to stop a non-judicial foreclosure.   Now thousands of

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Invoking FDCPA Claims In Non-Judicial Foreclosures Could End! Read Post »

Real Estate MLS System

Manipulation Of Real Estate MLS System In Miami Exposed

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Did Top Miami Real Estate Agents, “The Jills” Manipulate The Real Estate MLS System To Boost Their Prestige? Kevin Tomlinson was living the high life in Miami Beach three years ago. Then one day he discovered two of his competitors were allegedly manipulating the real estate MLS system. He claimed they were hiding their listings on

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