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

Archive for category Fraud Recovery

NY Rabbi Convicted of Tax Evasion

  Just two months ago we reported about a N.J. Rabbi sentenced to 22 years in prison for being the mastermind of a $200 million fraud. Now just across the river, a New York Rabbi was sentenced to 5 years probation for tax evasion. Both crimes involved very insular and orthodox communities within the Jewish [...]

No Comments

Credit Suisse Trader: “I Was Acting Under Orders” – Bank Fraud Post

Salmaan Siddiqui will be sentenced by  a New York federal judge in a little more than 24 hours. He was convicted of one count of conspiracy to falsify books and wire fraud for helping Credit Suisse AG hide mortgage losses in the run up to the financial crisis. He faces years in prison, however his [...]

No Comments

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

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

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

CWCapital Asset Management Hit With Billion Dollar Suit

The battle against special servicers is heating up. Just last week we reported that the New York State Department of Financial Services was investigating three of the largest special servicers – LNR Partners, CWCapital Asset Management and C III Asset Management – over allegations of conflicts of interest and double dealing. Days later, several junior [...]

No Comments

Investigation of Paul Larsen – a/k/a Paul Cragg Larsen (TIC fraud)

We encounter a fair amount of bad brokers in our fraud cases involving failed tenant in common (“TIC”) investments. Most just gave bad advice or allowed the lure of big commissions to overcome common sense. It really doesn’t matter, however, as stockbrokers are responsible if they fail to conduct proper due diligence or make unsuitable [...]

No Comments

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