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Posts Tagged with "mail fraud"

Retired federal judge concludes court should reverse and remand or dismiss IRP6 conviction

May 29, 2014

IRP Solutions was a small, Black-owned software development company with 15-19 employees that competed against big businesses for lucrative, multi-million-dollar government contracts. Looking back on the raid of IRP Solutions’ business, conducted in 2005 by 21 FBI agents, it is apparent that IRP’s direct competitors were not going to let a small, Black-owned company win a substantial and lucrative contract that had been theirs for years.

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Man who stole Larry Faulks’ home pleads guilty to auction rigging, mail fraud

February 24, 2013

Did a company called DMG Asset Management buy your foreclosed home? It bought Larry Faulks’ Diamond Heights home from Wells Fargo Bank after the bank put it up for foreclosure auction via a practice called dual tracking, whereby a bank forecloses and auctions off a home whose loan it is supposedly in the process of modifying.

Prison destroys 4,250 prisoners’ letters

June 18, 2012

I got a letter from the attorneys Rosen, Bien, Galvan telling me they just learned that 4,250 letters intended to be sent out by prisoners at my prison “between 2009 and 2012” were never processed by mail room staff, and both legal mail and personal mail were affected. The CDCR internal affairs and the U.S. Postal Service are investigating the mail problem cover-up.

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