Posts Tagged fraud lawyers
JP Morgan Chase Faces Sanctions Over Refusal To Cooperate In Madoff Probe – Bank Fraud
Posted by admin in Fraud Recovery on January 8, 2013
by Brian Mahany America’s “Too Big To Fail, Too Big To Jail” banks have always been favorite targets of ours. Not a day goes by without one of the big banks being in some sort of legal trouble or regulatory hot water. We have heard countless stories of how these lenders have abused their business [...]
Bank of America Mistreats The Disabled – A True Story of One Mans Struggle Against America’s Biggest Bank
Posted by admin in Foreclosure Defense, Fraud Recovery on September 16, 2012
by Brian Mahany On Friday I was chatting with one of our good friends, Marx Sterbcow of Sterbcow Law* in New Orleans. We often pursue the same type cases and invariably, we can’t discuss the outcomes. Why? Because Bank of America and other big lenders don’t want to air their dirty laundry. Unless a case [...]
Think You Have A Good Mortgage Fraud Case?
Posted by admin in Legal Malpractice on February 24, 2012
by Joe Bird Many serious cases of fraud are not readily discernable. That should come as no surprise – those perpetrating the fraud spend much time and energy concealing it and convincing their victims that all is right with the world. Sometimes it is as hard to see, as is another planet in another galaxy [...]
Living the Life of Luxury… While Investors Suffer
Posted by admin in Fraud Recovery on November 12, 2011
by Brian Mahany The SEC has taken on another Ponzi scheme, this one operating in Costa Mesa, California. The SEC says that Jerry Aubrey ran an “$11 million boiler room fraud that victimized more than 200 investors.” Operating through a company called Progressive Energy Partners, Aubrey solicited investors for oil and gas investments. Instead of [...]
Citibank Debt Collectors Kill Customer?
Posted by admin in Fraud Recovery on August 10, 2011
by Brian Mahany Fraud stories never cease to amaze me but after years of prosecuting fraudsters or helping victims recover their money, the stories sometimes lose some of their excitement. Especially with bank fraud, the stories are often pretty complex and quite dry. Not this one. According to a press report, Citibank is being sued [...]
The Origins of Fraud
Posted by admin in Fraud Recovery on August 6, 2011
by Brian Mahany Unfortunately, there is a great deal of job security for asset recovery lawyers. Fraud has always been with us but in recent years, the size and number of frauds have reached all-time highs and with no end in sight. Just look at Bernie Madoff and the Ponzi schemes orchestrated in Washington D.C., [...]
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