Posts Tagged Detroit fraud attorney
Tenant in Common (TIC) Fraud 101 – Thousands Now Discovering The Truth
Posted by admin in Fraud Recovery on April 21, 2013
by Brian Mahany Tenant in Common (TIC for short) is a real estate investment that allows multiple parties to purchase a fractional interest in a property. TICs became very popular in 2002 after the IRS ruled that investors could defer capital gains from the sale of real estate involving an “exchange” of properties. (These are [...]
Stockbrokers Dont Want To Air Dirty Laundry – Stockbroker Fraud Post
Posted by admin in Fraud Recovery on March 24, 2013
by Brian Mahany We are firm believers in full and complete disclosure. Americans are smart enough to understand that not every complaint against a stockbroker is legitimate. Many complaints are unfounded or frivolous. But as customers and clients, we should have the right to know if other complaints are pending against a broker. Under a [...]
Hook ‘Em and Book ‘Em – Former Texas Longhorn Star Charged WIth Affinity Fraud
Posted by admin in Fraud Recovery on February 6, 2013
by Brian Mahany Three days ago I was in Bandera, Texas participating in my first “Cowboy Mardi Gras.” As a new Texas landowner and soon to be resident, it was fitting to begin spending time in my new hometown. (It was also 80 degrees while Milwaukee was a frigid 8!) Football is king in Texas [...]
Whose Responsible For The Housing Market Meltdown? FDIC Settles With IndyMac CEO
Posted by admin in Fraud Recovery on December 17, 2012
by Brian Mahany There is plenty of blame for the housing market meltdown. Ask anyone on Main Street, America and most will quickly (and correctly) point the finger at the Wall Street and the big banks. Those folks, however, will likely deny everything. Last week the FDIC was successfully able to hold one big bank [...]
Painting the Mouse: Fraud Is All Around Us
Posted by admin in Fraud Recovery on July 9, 2012
by Joe Bird We usually write to tell another tale of economic fraud, most often about lending or mortgage fraud. The amount of money involved and the seemingly endless supply of greed provide a fertile ground for the growth of nearly every species of fraud, so we are always able to find new and interesting [...]
A Message Of Hope From The Proverbial Cockroach (Repost)
Posted by admin in Foreclosure Defense, Fraud Recovery on July 9, 2012
[Ed. note: This post is printed from Global Wealth Protection LLC. GWP is a provider of offshore asset protection. If you enjoyed reading this post, consider subscribing to their newsletter or attending their program Global Escape Hatch beginning on September 19th in Panama. Details are on their website. I reprinted this piece because of the [...]
The Man Behind The Curtain II – Jim Hodge and Allied Home Mortgage
Posted by admin in Foreclosure Defense, Fraud Recovery on June 4, 2012
by Joe Bird In recent months, Jim Hodge, the owner, CEO and chief wizard in charge of all companies Allied, has announced he wants to “restore his reputation” and that he would love to chat with the media, but was “traveling”. It is unclear where he is traveling to, but he is on the run [...]
MLB Baseball Players Strike Out
Posted by admin in Fraud Recovery on March 29, 2012
by Brian Mahany During the last 5 years of my career I have been privileged to represent a 2 time Grammy winner, a major movie star and a great baseball player who pitched in a World Series game. We love our celebrity clients (and love keeping them out of the media spotlight.) Unfortunately, many high [...]
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