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Archive for category Fraud Recovery

Belvedere Management Flouts Regulator’s “No Sell” Order

Investigative journalist David Marchant appears to be hot on the trail of Belvedere Management. It took just one day for regulators to act after David exposed some very distressing facts about the financial services giant. On March 18th, just 24 hours after Marchant’s Offshore Alert story appeared, the Financial Services Commission (FSC) of the government [...]

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Fuel Oil Scam Rocks NYC – Whistleblower Post

Most of the False Claims Act cases we write about involve Medicare fraud, residential mortgage programs or federally insured banks. Although all False Claims Act cases involve tax dollars or tax supported programs, the government usually isn’t the victim. Taxpayers are. A case this week from New York City shows that sometimes the government itself [...]

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New Whistleblower News Website Launched

Finally, an independent news source and clearinghouse for whistleblowers, the Whistleblower News Review! There are a couple good whistleblower organizations within the United States but none dedicated exclusively to whistleblower news stories. All that changed today with the launching of the new site. Why are we so excited? There are two reasons; first we are advertisers [...]

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Bad Pharma Chronicles – Crestor & Medicaid Fraud?

Pharmaceutical giant AstraZeneca released a major ad campaign for its heart medication, Crestor. One of those ads starts with the tag line, “Get it right the first time.” Medicaid officials in Texas, however, think AstraZeneca didn’t get it right… they believe the company has defrauded the public and taxpayers with “false and misleading marketing” of [...]

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Banker Convicted of TARP Fraud

A federal jury in Los Angeles this week convicted the former chief operating officer of United Commercial Bank (UCB) of criminal fraud and conspiracy charges. After just a few hours of deliberation, the jury convicted Ebrahim Shabudin of all charges. The indictment related to a TARP fraud that ultimately caused the bank to fail. Taxpayers [...]

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Belvedere Management, Kijani Continue Death Spiral

Offshore Alert continues to report more disturbing news about financial services giant Belvedere Management. According to an exclusive report last week, publisher David Marchant claims that one of Belvedere’s flagship funds, Kijani Commodity Fund, may really be a $130 million Ponzi scheme. According to Kijani’s website, the fund offers: “absolute returns” in varying market conditions [...]

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Jail Death Case Presents Whistleblower Opportunities

Corizon Health is for-profit company offering medical care to state and local correctional facilities. The company recently settled a wrongful death case in Alameda County for $8.3 million.  An inmate in the Alameda County Jail suffering from alcohol withdrawals was tasered and beaten to death. Family members of the 50 year old man claimed Corizon [...]

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Cheap Steel and Whistleblowers

An article last week in the Wall Street Journal discussed what the loss of bridge could mean to a rural community. The Donora – Webster Bridge spans the Monongahela River in western Pennsylvania. Closed by the state in 2009 because of structural weakness, transportation engineers say the bridge can barely carry its own weight. That [...]

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Medicare Fraud Most Wanted List? It’s True!

Everyone who has ever spent time waiting on line in a post office knows that the FBI has a “10 Most Wanted List.” Lots of smaller agencies have their own most wanted list too. So it was only a matter of time before the Inspector General of the U.S. Department of Health and Human Services [...]

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Belvedere Management – Biggest Ponzi Scheme In History?

David Marchant is a friend and a top investigative journalist. When David’s Offshore Alert breaks a story, smart regulators sit up and pay attention. Recently Offshore Alert warned that Belvedere Management was involved in some nefarious activities. Now we have learned that the government of Mauritius has shut down two Belvedere Management companies, The Four [...]

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