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Posts Tagged Wisconsin fraud recovery lawyer

The Fallacy Of Criminal Restitution

by Brian Mahany It’s only human to hang on to the hope that criminals will redeem themselves and pay restitution. While it’s okay to hope and pray for the best, waiting on cops and courts to collect restitution from criminals is not a good recovery strategy. In many instances, purchasing a lottery ticket my have [...]

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Mike Tyson Sues Investment Advisor – Celebrity Fraud Post

by Brian Mahany We have seen this headline far too many times, former star athlete or musician accuses agent or stockbroker of fraud. Although fraud occurs daily in our life, it makes headlines when a celebrity is the victim. Unfortunately, because of their celebrity status, many athletes, actors and musicians find themselves the target of [...]

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Pricewaterhouse Coopers Sanctioned… Again

by Brian Mahany Once again, a large accounting firm has been sanctioned for its poor practices in serving as an independent auditor. Investors and lenders depend on accurate audited financial statements. When the independence of the auditor is compromised, so is the integrity of our financial system. Recently the Securities and Exchange Commission (“SEC”) sanctioned [...]

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Alleged Fraudster’s Wife Living the High Life?

by Brian Mahany First there was Ruth Madoff, wife of convicted Ponzi schemer Bernie Madoff’. Feds say  her posh New York City apartment and elegant lifestyle was all financed through Bernie’s crimes. Ruth cooperated with the feds and the receiver and was never prosecuted. Now will Susan Stinson be so lucky? The government says Stinson [...]

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Investor Sues Major Accounting Firm, Wins $91 Million (“Gatekeeper Suit”)

by Brian Mahany George Batchelor thought he found a sure thing when he decided to invest in Grand Court Lifestyles, a company that operated senior citizen communities. Little did he know that the company was on the verge of bankruptcy. Now a Florida jury decided that Grand Court’s accounting and auditing firm, BDO Seidman, should [...]

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