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Archive for category Fraud Recovery

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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Have Special Servicers Lost Their Way? CMBS Post

If you are a commercial real estate borrower and your loan isn’t in trouble, chances are you haven’t heard of a special servicer. With many commercial loans in default, however, the special servicer business is booming. A master servicer typically services commercial mortgages. That entity typically collects rent and makes sure bills get paid. Most [...]

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Morgan Stanley Loses $4.5 Arbitration – Stockbroker Fraud Post

Morgan Stanley & Co. suffered a $4.5 million arbitration loss before the Financial Industry Regulatory Authority (FINRA) after a customer complained that the brokerage firm had committed fraud. The customer, Banamex, claimed Morgan Stanley improperly pledged the assets of a wealthy family. Banamex acted as the family’s trustee. The family’s trust claimed the trustee never [...]

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Lawyers As Whistleblowers – An Ethical Conundrum

Lawyers have a duty to protect their clients. Under our legal system, even the worst and most depraved criminals are entitled to legal representation. Our Founding Fathers wisely decided that the right to counsel was so important, that it needed to be part of the constitution and protected for all time’s sake. There are limits, [...]

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Alliance & Nikolai Battoo – “Figment of Criminal Imagination”

The U.S. Securities and Exchange Commission has charged yet another player in the massive Ponzi scheme orchestrated by Nikolai Battoo. Marketed as PIWM, Maven Assurance or Maven Life, the Ponzi scheme is estimated to have raked in over $150 million dollars. Already the principals, Nikolai Battoo and his chief marketer Tracy Sunderlage, have been charged [...]

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American Tax Relief Slammed by FTC

We follow the tax relief industry fairly closely. There are many fine lawyers, accountants and enrolled agents ready and able to help taxpayers with IRS collection problems. Then, of course, there are those companies that spend zillions of dollars on sleazy TV and radio ads. (Who can forget Roni Deutch and her ads hyping how [...]

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Hospital Group Settles Whistleblower Claim for $98 Million!

Community Health Systems is the nation’s largest operator of acute care hospitals. Based in Franklin, Tennessee, the company operates 206 hospitals in 29 states. Earlier this month, the company settled 7 whistleblower suits all accusing the hospital chain of massive healthcare fraud. Nine whistleblowers had filed seven lawsuits across the United States. All were filed [...]

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TD Banker May Be Liable In Rothstein Ponzi Scheme Case

Chasing Ponzi scheme defendants is not an easy business. By the time they are caught, the coffers are usually dry. Unlike many law firms that pursue the fraudsters directly, we get involved when the money is hard to find. Our preferred targets are stockbrokers and investment advisers (the ones selling the investments), accountants and auditors [...]

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