secure usa casinos secure usa casinos new slot machines new usa online slots no download blackjack for cash online blackjack real money usa best mac online casino mac online casinos top online casinos 2013 best online casinos best online casino payouts fastest payouts casinos roulette casinos accepting us players online roulette for real money play slot machines for money play slot machines for money online casino payment options secure online casino deposit methods online casinos that accept us credit card deposits online casino accepting us credit cards play online slot casinos play slot machines http://asb.cgiar.org/Gen2/about_us/online-casino...... play casino slots online reputable online slots reputable casino http://asb.cgiar.org/Gen2/about_us/sign-up-bonuses.html usa casino sign up bonus online casinos that accept mastercard us online casino mastercard

Receiver Recovers 110% For Victims – Fraud Recovery Post

  Moments ago I posted a story about the dismal recovery success rate from court appointed receivers. We stand by that comment. In doing our research, however, we came across an interesting article from our friends at ponzitracker.com. Whereas receivers typically only recover pennies or nickels on the dollar, sometimes they are quite successful. Case [...]

No Comments

Good Guys 1, Bad Guys 0 – Fraud Recovery Post

In Ponzi schemes and other fraud recovery efforts, we tend not to be big fans of the court appointed receiver process. It is not that we dislike receivers – in full disclosure we sometimes do receivership work. We don’t like the process because too often victims wait for years only to receive pennies on the [...]

No Comments

Breaking News – Tax Whistleblower Suit Against Vanguard Unsealed

Vanguard is the world’s largest mutual fund company with $2.4 trillion invested through many funds. According to a complaint just unsealed, it may owe the government over a billion in taxes as well. The complaint filed in the New York Supreme Court* claims that Vanguard failed to file returns and pay taxes for several years [...]

No Comments

Trouble for Strategic Realty Trust Investors (Nontraded REIT)

Mahany & Ertl, a national boutique law fraud recovery law firm, is investigating potential claims against stockbrokers who sold shares of Strategic Realty Trust, a popular nontraded Real Estate Investment Trust (REIT) once run by noted real estate investor Tony Thompson. Strategic Realty Trust – once known as TNP Strategic Realty Trust – was formed [...]

No Comments

Will Your Offshore Bank Pay Your Legal Fees and FBAR Penalties?

Unexpected good news for some folks with unreported offshore accounts! After the U.S. Justice Department levied record fines against Swiss banks UBS and Credit Suisse, several offshore banks are offering financial incentives to coax their U.S. clients to self report their offshore accounts. The pressure on Swiss banks has never been higher since the United [...]

No Comments

New Legal and Accounting Malpractice Legal Website

New Legal and Accounting  Malpractice website launched and we are pretty excited. There are very few law firms specializing in legal malpractice and until now, we never heard of any involving accounting malpractice. Sure, some law firms will accept the occasional case against a CPA but it is usually ancillary to their main practice. This [...]

No Comments

Small Business Captive Insurance Company, Life Insurance and the IRS

For many years, folks in the insurance industry have been conjuring ways to make life insurance premiums tax deductible.  Over the years we have seen many schemes that have failed IRS scrutiny. Welfare benefit plans set up under I.R.C. section 419, 412(e) plans and Producer Owned Reinsurance Companies (PORCs) are all common examples. When one [...]

No Comments

New Opportunities for Mortgage Company Whistleblowers

Federal law allows whistleblowers to receive huge cash awards for reporting fraud or false statements in connection with federally insured loans. The False Claims Act allows whistleblowers to collect up to 30% of whatever the government collects from mortgage companies or banks that have defrauded the FHA, VA, Fannie Mae or Freddie Mac. That means [...]

No Comments

HSBC India Client Sent To Prison For Unfiled FBAR

Ashvin Desai is probably best known for inventing and manufacturing medical devices. Now he will known as the most recent American taxpayer sent to prison for having failed to report offshore bank accounts and file FBAR forms. Desai was sentenced last week to 6 months of prison followed by 6 months of house arrest. Desai [...]

No Comments

“Freedom Professional” Loses Freedom – Tax Evasion Post

A Madison, Wisconsin motivational speaker was sentenced to a year in federal prison after being convicted of three counts of failure to file a federal income tax return. Eric Plantenberg, age 42, founded several personal development companies including Personal Freedom Development and Freedom Professional Services. For the next 12 months, however, Plantenberg isn’t likely to [...]

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money