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Archive for category Fraud Recovery

Indie Broker Dealer Resource Horizons Group Survival in Jeopardy

Yesterday we posted a story about WFG Investments, a Texas based independent broker dealer that is struggling after it reported to the SEC that it faces a $650,000 penalty. We expressed our concern, then, about many indie brokerage firms and their ability to survive if faced with a large claim. Less than 24 hours, our [...]

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WFG Investments Faces $650,000 Fine

WFG Investments, an independent broker dealer based in Dallas, is facing a $650,000 fine from the Financial Industry Regulatory Authority (FINRA). Just last year the firm paid a $200,000 fine in connection with a stock fraud scheme. Since that time, the firm also paid two smaller penalties this year. In none of these cases did [...]

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Feds Indict 6 in $500 Million Offshore FATCA Fraud Case

Federal prosecutors in Brooklyn indicted 6 men and 6 businesses in a far reaching international case alleging a $500 million fraud. Charges included conspiracy to commit securities fraud, tax fraud, and money laundering. According to a statement from the Justice Department, the tax fraud charges stem from the recently enacted Foreign Account Tax Compliance Act [...]

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NY Man Arrested for Tax Fraud and TARP Fraud

A Westchester, New York man was arrested and charged with tax fraud and other crimes in connection with a sophisticated mortgage scam that allowed him to obtain $146 million from 3 banks. Published reports say that Selim Zherka was charged with tax fraud, wire fraud, witness tampering and bank fraud. Because one of the banks [...]

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New FHFA Watchdog Reports Offers Whistleblower Opportunities

A scathing report from the Inspector General of the Federal Housing Finance Agency claims the agency isn’t properly equipped to monitor loan buybacks from banks and mortgage companies. While the Inspector General criticizes the agency, we worry that some banks will take advantage of the lack of the agency’s readiness. That means plenty of opportunities [...]

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Family of Slain SEAL Glen Doherty Seeks Damages

The family of former Navy SEAL Glen Doherty has filed a claim against the U.S. State Department and Central Intelligence Agency claiming inadequate security at the US Consulate in Benghazi, Libya. As we have previously reported in June, the State Department Inspector General concluded that “none of the six security contractors selected for review fully [...]

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Great News for Whistleblowers

September 2008. The housing and financial markets were in a tailspin. Lehman Brothers had just filed for bankruptcy. In a month, the government would be doling out tens of billions of dollars to troubled banks through the TARP program. In certain ways, we have come along way but in others respects, it is still business [...]

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Where Are They Now? Anderson Scott Hall

We received a phone call this week from an interested party in the Anderson Scott Hall prosecution. The caller wanted to know what ever happened to Mr. Hall. Great question. According to the clerk for the U.S. District Court for the Middle District of Florida, Anderson Hall (a/k/a Scott Hall) is cooling his heals in [...]

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Medicare Fraud Whistleblower Opportunity?

Periodically, we review the Centers for Medicare & Medicaid Services enforcement action docket. There are literally tens of thousands of healthcare providers across the country. Most participate in the Medicare or Medicaid health programs. The government periodically audits a small percentage of these providers each year. When a significant problem is uncovered, the government can [...]

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LNR Partners – Storm Clouds Brewing for Special Servicers (CMBS Post)

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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