by Brian Mahany We have been following the several federal false claims act cases brought by the United States Attorney in Manhattan. It’s no secret that we represent the whistleblower in the largest of those cases. Earlier this year, the government intervened in a case brought by a Citi V.P. in Missouri, Sherry Hunt. We […]
Four Stockbroker Giants Fined Millions For Selling Risky Investments
by Brian Mahany Everyday we seem to encounter another story of a big bank doing something wrong. Often it has to do with mortgage lending and foreclosure practices. Sometimes it involves helping Ponzi scheme fraudsters hide their crimes. Today’s story involves Citi, Wells Fargo, UBS and Morgan Stanley and their sale of risky investments. According […]