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Posts Tagged Massachusetts fraud lawyer

CPA Disbarred For Stealing… From His Daughter – Accounting Malpractice

Like all professions, accountants have a few bad apples in their ranks. Everyone makes mistakes now and then and when a CPA makes an error, it’s called Accounting Malpractice. Sometimes the errors involve a missed deadline. Sometimes professionals fail to keep up with changes in the law (after all, there are only 73,608 pages of [...]

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Whistleblower Receives $14 Million from SEC

The government may be shut down for a few days but one lucky whistleblower will soon be receiving a check for $14,000,000.00 according to the SEC. Although the whistleblower chose to remain anonymous, we do know that his or her information helped the government recover tens of millions of dollars on behalf of defrauded investors. [...]

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Accounting Malpractice Post – CPA White Label Lending Programs

Sometimes I don’t have to look very hard to find something important to our readers. Literally upon logging into my email this morning was a discussion on LinkedIn about a new small business lending program being marketed through accountants. Is that a wonderful new tool for CPAs to help clients with cash flow problems or [...]

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TICs and REITS – “Accidents Waiting To Happen”

William Galvin, Massachusetts Secretary of State and chief securities regulator, is investigating 15 brokerage firms for possible misconduct in the sales of “alternative investments.” These investments include Real Estate Investment Trusts (REITs), Tenancy-in-Common interests (TICs), private placements and oil and gas partnerships. Massachusetts shares our growing concern that these investments are frequently peddled to senior [...]

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One For The Record Books – Fannie Mae Settles Ponzi Scheme Case

Once upon a time, nearly a decade ago, the Federal National Mortgage Association – Fannie Mae – filed suit against a Brooklyn based mortgage company, Olympia Mortgage. When the complaint was filed in 2004, the real estate market was red hot, Fannie Mae was a privately owned company and few imagined the coming housing market [...]

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The Dirty Back Room Deals – Securities Fraud Post

Securities fraud has been around since the Philadelphia Stock Exchange became America’s first stock exchange in 1790. The types of fraud may be different but all are driven by greed and avarice. A recent complaint by a stockbroker at J.P. Morgan Securities reveals some light on the dirty side of the brokerage industry. The former [...]

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Sad Day For Cabot Tenants In Common Investors (TIC Post)

We represent dozens of tenants in common (TICs). Many of our clients invested with Carlton Cabot and Cabot Investment Properties. No telling where Cabot is hiding these days although its pretty common knowledge that investors, regulators and even the feds are hot on his trail. Whether or not his investors will ever be made whole [...]

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4 Million And Counting – People Facing Wrongful Foreclosure

by Brian Mahany Some call it a national embarrassment. We call it a crime. Wrongful Foreclosure. It’s happened to millions of Americans and it still happening today. The Comptroller of Currency and the Federal Reserve say that as many as 4 million people were wrongfully foreclosed between 2009 and 2010. Some were promised a HAMP [...]

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Who’s Guarding The Hen House? Accounting Malpractice Post

by Brian Mahany Two of the biggest brokerage industry failures last year were Peregrine Financial Group and MF Global Holdings. In August of last year we covered the Peregrine story after the firm’s CEO attempted suicide and left a note confessing to a massive theft from customers. At that time, we questioned why the firm’s [...]

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Deadly Healthcare – Rewarding Hospitals For Mistakes (Health Care Fraud Post)

by Brian Mahany Doctors, nurses and health care workers deserve the utmost respect. 99% of them do a wonderful job, even in less than ideal conditions. Unfortunately, the Institute of Medicine says that hospital errors kill 100,000 Americans per year according to an article published by Yahoo Health. If that number is correct, that is [...]

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