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LNR Partners – Storm Clouds Brewing for Special Servicers

Imagine that you are a borrower on a major commercial real estate project. Your project has plenty of equity but cash flow is tight. Despite the tough economy, you manage to hold on. As things get worse, the designated special servicer on your loan invites you to miss a payment so they can get involved [...]

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Criminalizing Banking Misbehavior – Government Extortion or Leniency?

2014 has been a record year for settlements between the Justice Department and corporate America. The capstone, of course, is the recent settlement between DOJ and Bank of America. That deal comes in at a record $16.65 billion and isn’t the first time this year that America’s favorite “too big to fail” bank had to [...]

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Black Flag! Racetrack Owner Arrested for Tax Evasion

Tax evaders are frequently prosecuted but rarely are they arrested. Like many white-collar criminals, they are often given a summons and order to appear in court. Not in Cecil, Georgia.  According to reports published by the Valdosta Daily Times, the co-owner of a racetrack was arrested by agents of the Georgia Department of Revenue and [...]

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Pizzeria Owners Convicted of Tax Evasion

I remember my days as a revenue officer. A pizza parlor often frequented by state revenue department employees had a disturbing habit of not ringing in cash sales. They were instead written in a notebook and change calculated on a calculator. That pizza business wasn’t in business long. Today comes similar news from Pittsburgh of [...]

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Millionaire “Ninja” Not Invisible, Heads to Prison for Tax Evasion

People make mistakes. Although its common for street criminals to have lengthy rap sheets, once convicted millionaire tax cheats rarely commit new tax crimes. A short stint in the “Gray Bar Hotel” and most don’t want to come back. Evidently William Medlin needs a refresher course. According to published reports, Medlin, age 70, is headed [...]

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SEC Slams Ex LPL Broker for Elder Financial Abuse

A stockbroker who delivers medication to a terminal cancer patient in a snowstorm… sounds like a great guy, right? In most situations it would be wonderful.  In this case, the man wearing the hero’s disguise was nothing more than a common thief and villain. Last week the SEC obtained a $1.8 million judgment against former [...]

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NASAA Takes Aim At REIT Sales

The North American Securities Administrators Association has once again taken aim at REIT sales practices. According to the Wall Street Journal, the group wants to push legislation that would limit the percentage of an individual ‘s net worth that could be invested in nontraded REITs. A REIT is a nontraded Real Estate Investment Trust. Created [...]

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60% Lost Value A “Good Event”? Behring Harvard REIT Loss Post

Regular visitors to this website know we watch nontraded REITs very closely. Although the industry attracts over a billion dollars per month in new money, nontraded REITs are not suitable for most ordinary investors. There are several reasons for our opinion including their lack of transparency and liquidity. Case in point? Monogram Residential Trust, formerly [...]

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Private Prisons – Next Wave of Whistleblower Cases?

Many states now house prisoners in privately run facilities.  Last year, there were 27,920 federal prisoners in private prisons and an additional 16,500 immigration detainees held privately. These numbers don’t include the tens of thousands of state prisoners. All told, there are an estimated 130,000 inmates today under the control of private jailers. Those jails, [...]

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