Patriot Bank Secures Deal With Department of Justice To Resolve Lending Discrimination Claims Patriot Bank has secured a deal with the Department of Justice. The agreement resolves allegations that the bank engaged in a pattern or practice of lending discrimination. Black and Hispanic residents accused the bank of redlining in majority-Black and Hispanic neighborhoods in […]
Federal Prosecutors Allege A Man From Florida Threatened To Kill “(Expletive) Greaseball” Congressman Eric Swalwell Federal prosecutors allege 72-year-old Michael Shapiro threatened to kill U.S. Congressman Eric Swalwell and his children. Shapiro allegedly called Swalwell’s Washington DC office from his home in Greenacres and his children. Prosecutors claim Shapiro left five voicemails for the Congressman […]
FBI Has Caught A Detroit Man With Ties To The UAE And Panama For Operating A $100 Million Ponzi Scheme The FBI has caught a Detroit Ponzi scheme operator after a multi-national manhunt. Federal prosecutors have charged Darren Anthony Robinson with running a $100 million Ponzi scheme. Robinson is a U.S. citizen who operated the […]
Federal Prosecutors Charge Three Individuals For Operating A Multimillion-Dollar Pyramid Scheme Federal prosecutors in the Western District of Washington have indicted a U.S. citizen residing in Canada. They claim Alex Dee aka Alex Dowlatshahi orchestrated a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Federal authorities have also unsealed guilty pleas […]
Justice Department Files Civil Rights Lawsuit Against Pervert Oklahoma Landlord for Sexually Harassing Tenants The Justice Department filed a lawsuit today against a pervert Oklahoma landlord for sexually harassing female tenants. The DOJ alleges Shevis “Don” Petties violated the Fair Housing Act (FHA). Petties has owned, operated or managed residential rental properties in Oklahoma City, […]
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