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Troubles In Paradise
Posted by admin in Fraud Recovery on January 6, 2012
by Brian Mahany
Aloha and greetings from Maui. We are here for a short family vacation - a few days to unwind, regroup and plan the new year. As I ate breakfast this morning I was struck by the headline in the local daily newspaper, The Maui News, “Heavy Surf Continues.” Life is a bit more [...]
Offshore Promoter Sentenced To Prison
by Brian Mahany
Just a few days ago I posted an article about an organization touting Ras al-Khaimah international business corporations as a way to protect assets. Although the promotional materials were very carefully wordsmithed, there was a clear hint that purchasers of their product could avoid U.S. income taxes. Just this week another promoter was sentenced [...]
Send In The Clowns! (Do you know who is managing your money?)
Posted by admin in Fraud Recovery on April 7, 2010
by Brian Mahany
(reprinted from our sister firm, MahanyLaw’s blog. www.mahanylaw.com)
In January I wrote a piece titled “Do You Know Who Is Handling Your Money?” That piece discussed how TV star Willie Adams (star of reality television show “Broke and Famous”) was now licensed to be a financial planner. Willie isn’t alone.
The newest entrant in my [...]
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