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Posts Tagged Milwaukee fraud attorney

Texas Man Gets 40 Years In Senior Fraud Case

Robert J. Mangiafico Jr. of Allen, Texas may be a very old man when he gets out of prison. Judge Benjamin Smith in Collin County Texas sentenced him to forty (40) years after he pleaded guilty to defrauding several elderly women out of their life savings. Prosecutors say that Mangiafico’s senior fraud involved a phony [...]

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Sunderlage / Battoo Litigation Mired In Guernsey Court

Hundreds of Americans have suffered tremendous losses from investing with Tracy Sunderlage and Nikolai Battoo and funds related to them. Some say the two men are responsible for $1.5 billion in investor losses. One of the biggest battles being fought today concerns the whereabouts of the missing money. To date we have spoken with dozens [...]

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3 Whistleblowers Receive Awards in Hedge Fund Scam

The Securities & Exchange Commission announced 3 whistleblowers would be receiving approximately $125,000 for providing information about a hedge fund scam. The 3 provided helped the SEC shut down Locust Offshore Management and its CEO, Andrey Hicks. Hicks was sentenced to 40 months in federal prison on related criminal fraud charges. Although it did not [...]

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Massachusetts Targets REITs… Again

We have written many posts about REITs – Real Estate Investment Trusts. They can be great investments but many have liquidity problems. Stockbrokers often recommend them to the wrong customers as well. In May, Massachusetts Secretary of State William Gavin announced that five brokerage firms had agreed to pay restitution of $6.1 million to settle [...]

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Affinity Fraud? SEC Charges Broker in Alleged $4.7 Million Ponzi Scheme

The Securities and Exchange Commission charged Larry Dearman Sr, an investment advisor working for Focus Group Advisors, with defrauding dozens of investors between 2008 and 2012. They say that many victims entrusted him with their savings because of his affiliation with a small town Oklahoma church. According to published reports, Dearman at one time served [...]

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IRS Cracks Down On Captive Insurance Arrangements

Accountants and tax lawyers are seeing a rise in IRS audits directed at companies using captive insurance arrangements. While big businesses have long used captives as a way of managing risk, IRS efforts appear to be directed at smaller companies that rely on section 831(b) of the tax code. (In July we reported on the [...]

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Health Care Fraud – Feds Arrest 75 People

Health care fraud costs Americans $80 billion per year according to the FBI. And the cost is rising! The feds can’t lock up the culprits fast enough – if they can even find them. Law enforcement officials in Puerto Rico are trying to make a dent; the Justice Department announced that 75 people were arrested in [...]

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Baby Boomers Succumb to TIC Fraud

Many baby boomers invested in TICs — tenant-in-common projects — between 2001 and 2007. Nearly a decade later, many of these folks are now finding themselves the victim of TIC fraud. How serious is the problem? Several shady promoters claim to have raised over a billion each. An IRS ruling in 2002 opened the door [...]

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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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Heads on Beds – Assisted Living Facility Whistleblowers Post

Whistleblowers play a critical role in the fight against rising healthcare costs. The biggest area of fraud costing the government billions of dollars of fraud annually is the Medicare program. Because Medicare is subsidized with tax dollars, healthcare providers that bill for unnecessary services hurt everyone. One area where fraud is particularly rampant is in [...]

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