CyberCriminal.com

McClenny Moseley

We are investigating McClenny Moseley for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : McClenny Moseley

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : March 5, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2907/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 Mar 2025

McClenny Moseley
Due Diligence
Get everything we know about McClenny Moseley in one downloadable PDF document
Is This About You?
We encourage you to share details of the actual perpetrators and get your story straight.

What We Are Investigating?

Our firm is launching a comprehensive investigation into McClenny Moseley over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that McClenny Moseley - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

McClenny Moseley & Associates (MMA) is a name that has become inextricably linked to controversy, legal disputes, and increasingly troubling allegations. This once-promising law firm, based in Houston, Texas, has been at the center of numerous investigations that paint a grim picture of unethical practices, financial misconduct, and attempts at media manipulation. While MMA may have once enjoyed a reputation for aggressive legal tactics in the wake of hurricanes Laura, Delta, and Ida, its more recent actions suggest a pattern of fraudulent behavior that cannot and should not be ignored. As an investigative journalist, I’ve dug into these allegations and uncovered a troubling series of events that should raise red flags for anyone considering working with, investing in, or even trusting this firm. MMA’s relentless efforts to suppress adverse media coverage only heighten the suspicion surrounding its activities, making it all the more crucial for investors and regulatory bodies to take a hard look at what’s really going on behind closed doors.

The Emergence of Allegations

In 2022, MMA initiated thousands of lawsuits in Louisiana, targeting insurers on behalf of homeowners affected by Hurricanes Laura, Delta, and Ida. However, these legal actions soon attracted scrutiny. The Louisiana Department of Insurance (LDI) uncovered that MMA had filed at least 856 fraudulent misrepresentations, claiming representation of policyholders without their consent or knowledge. This led to a record $2 million fine against MMA and its key partners in May 2023.

FBI Investigation and Further Sanctions

The controversy deepened when the FBI launched an investigation into MMA’s practices, suspecting the firm of targeting Southeastern Louisiana homeowners post-Hurricane Ida with potentially unethical solicitation methods. This probe coincided with additional sanctions, including a nine-month suspension for a former MMA attorney involved in the dubious filing of hurricane-damage lawsuits.

Financial Turmoil and Bankruptcy Filing

Financial instability loomed over MMA as reports emerged of the firm owing substantial amounts, including a $500,000 fine to the LDI. In a move that raised eyebrows, MMA filed for bankruptcy, estimating assets between $100 million and $500 million. This filing occurred amid ongoing investigations and legal challenges, casting doubt on the firm’s financial viability.

Allegations of ‘Litigation Harvesting’ and Racketeering

MMA’s alleged misconduct extended beyond fraudulent filings. The firm faced accusations of ‘litigation harvesting,’ a practice involving the improper solicitation of clients. Lawsuits claimed that MMA, in collaboration with contractors like Apex Roofing & Restoration, engaged in illegal barratry and racketeering. These actions purportedly involved manipulating clients and misrepresenting their interests.

Attempts at Media Suppression

In a desperate bid to control its narrative, MMA reportedly engaged in efforts to suppress adverse media coverage. These attempts included legal threats and strategic communication campaigns aimed at stifling unfavorable news. Such actions not only raised ethical concerns but also highlighted the firm’s apparent disregard for transparency and accountability.

Legal Proceedings and Ongoing Challenges

The legal woes for MMA continued as courts imposed sanctions and barred the firm from collecting fees for certain cases. A federal judge ruled that MMA’s attorneys were not entitled to fees for pending claims due to their misconduct, further tarnishing the firm’s reputation. Additionally, ongoing lawsuits sought to hold MMA’s financial backers accountable, alleging that hedge funds knowingly financed the firm’s unethical practices.

Conclusion

The saga of McClenny Moseley & Associates serves as a stark warning to investors, legal professionals, and the public. The firm’s alleged actions ranging from fraudulent filings and unethical solicitation to attempts at media suppression underscore the necessity for due diligence and ethical conduct in the legal profession. As investigations continue and more details emerge, it is imperative for all stakeholders to remain vigilant and informed, ensuring that such misconduct does not go unchecked.

  • https://lumendatabase.org/notices/49629397
  • https://lumendatabase.org/notices/49416140
  • https://lumendatabase.org/notices/49415925
  • https://lumendatabase.org/notices/49658304
  • https://lumendatabase.org/notices/49973645
  • March 5, 2025
  • February 26, 2025
  • February 26, 2025
  • March 05, 2025
  •  
  • Chola LLC
  • Chola LLC
  • Chola LLC
  • Chola LLC
  • Torima Corp
  • https://journals.sagepub.com/doi/abs/10.1177/0002764218756916
  • https://forums.radioreference.com/threads/breaking-news-murder-suspect-chase-shooting-at-police-multiple-local-cities.248621/
  • https://www.itv.com/news/central/story/2012-03-14/florida-murder-case/?page=60
  • https://www.hollywoodshow.com/default/celebrities/
  • https://www.reuters.com/legal/government/fbi-probing-law-firm-mcclenny-moseley-alleged-hurricane-litigation-fraud-2024-06-07
  • https://www.wwltv.com/article/news/investigations/david-hammer/state-police-investigate-large-insurance-fraud-case-apex-mcclenny-moseley-asociates/289-601378ac-005f-4e2d-9d43-87d94dee7cdf
  • https://www.wwltv.com/article/news/investigations/david-hammer/state-police-investigate-large-insurance-fraud-case-apex-mcclenny-moseley-asociates/289-601378ac-005f-4e2d-9d43-87d94dee7cdf/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

reuters.com

FBI probing law firm McClenny Moseley for alleged hurricane litigation fraud

  • Red Flag
Visit Link

wwltv.com

Louisiana State Police launches criminal probe of lawyers, roofer in massive ‘insurance scheme’

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

Escalate This Case
Please enable JavaScript in your browser to complete this form.
Checkboxes

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

You are Never Alone in Your Fight.

Generate public support against the ones who wronged you!

User Reviews

Domain Check

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Checks

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login