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Posts Tagged Wisconsin fraud attorney

Ex Wells Fargo Adviser Convicted of Senior Abuse

  Adorean Boleancu, a former financial adviser with both Wells, Fargo and Morgan Stanley, pleaded guilty yesterday to stealing $1.8 million from one of his elderly clients. According to a statement from the Department of Justice, he faces 30 years in prison when sentenced later this year. Often bankers, stockbrokers and financial advisers are the [...]

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Estate Fraud – Breach of Fiduciary Duty

As the first baby boomers are now reaching retirement age, we are seeing an increase in the numbers of powers of attorney given to a relative or close family friend. Under the law of most states, the person who holds that power of attorney has a fiduciary duty to the person who granted the power. [...]

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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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Anderson Scott Hall Faces New Charges In Abaco Securities Scam

In June we wrote about Anderson Scott Hall, head of Abaco Securities International. At the time, Hall was awaiting trial on 20 counts of wire and mail fraud. Prosecutors say he bilked millions of dollars from teacher and school district employees near Jacksonville, Florida. Hall’s case was scheduled for trial in August but a federal [...]

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PharMerica Whistleblower Suit

The federal government has filed suit against PharMerica Corp, a major long-term care pharmacy. The lawsuit was originally begun in 2009 by a former PharMerica employee turned whistleblower. The government’s complaint was brought today under the federal False Claims Act and the Controlled Substances Act. It alleges that the pharmacy dispensed prescription drugs without a [...]

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Whistleblowers to Receive $361,000 in Land Mine Detector Case

Two former executives of CyTerra Corporation became whistleblowers and are now slated to receive $361,000 for their efforts in uncovering pricing problems with their former company. CyTerra manufactures portable land mine detectors for the U.S. military. Earlier this month federal prosecutors settled with the company for $1.9 million. In 2003, the Army contracted with CyTerra [...]

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Stock Fraud Post – “Outside Business Activities”

Stock fraud is a hot topic these days. With interest rates at all time lows, investors are demanding higher returns. Financial professionals such as stockbrokers and investment advisers have limited options. Although there are some high yield alternative investments available, most are too risky for the average investor. Good brokers are honest with their clients [...]

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TIC Awards Still Haunt Brokerage Firms

Claims for failed Tenants in Common (TIC) investments still haunt stockbrokers and investment advisers according to a story in InvestmentNews. According to the report published on Friday, arbitration awards continue to be made against broker dealers. TICs were a popular investment vehicle several years ago. An IRS ruling allowed individuals to pool their monies and [...]

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Whistleblower Law Used To Prosecute Section 8 Housing Fraud

Over 3 million households rely on HUD’s Section 8 rent subsidy program. The law was designed to insure that low income families have access to safe, decent and sanitary housing. Landlords receive a subsidy from the the government and agree to charge those eligible for the program a below market rental rate. Unfortunately, some landlords [...]

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TIC Hall of Fame or Wall of Shame?

by Brian Mahany Recently a client sent me a list of TIC promoters. I am not sure about the list’s accuracy but we certainly recognize many of the names. TIC– short for Tenant in Common – became a popular investment vehicle for people wishing to invest in large real estate projects. A TIC is a [...]

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