[This is one of a series of GPB Posts. Please see our cornerstone on GPB Fraud and How to Get Back Your Investment and our video.] We have been saying since last year that GPB Capital is a scam. The company bills itself as an alternative management firm. Since 1983, the GPB Capital has raised […]
Non Traded REITs – Canary in the COVID-19 Coal Mine?
We have published many articles about Real Estate Investment Trusts (REITs) in general and in particular non traded REITs. They are a form of real estate investment that allow investors to participate in large investment projects. The trust buys and holds commercial or multi-family residential real estate for rental income and appreciation. The IRS gives […]
FBI Busts New Jersey Patient Recruiter
The FBI and the Justice Department announced the arrest of a 26 year old New Jersey man in a “patient broker” scheme. The feds say Peter Costas of Red Bank accepted cash payments from various drug rehab clinics across the United States. He would find patients and they would pay him a fee. The fees […]
From Vegas to Prison – Brazen Newlyweds Behind Bars
A recently married Las Vegas couple have been arrested for Medicaid fraud. Prosecutors call their case “one of the most brazen and egregious cases” ever. On May 19th, a federal grand jury charged Latisha Harron age 44, also known as Latisha Reese Holt, and 50 year old Timothy Mark Harron with a multitude of felony […]
America Strikes Back – Doc Arrested for Undisclosed Chinese Ties
A former employee of the Cleveland Clinic was arrested by the FBI and charged with obtaining a $3.6 million federal grant without disclosing that he had an affiliation with and held the position of Dean of the College of Life Sciences and Technology at the Huazhong University of Science and Technology (HUST), a university affiliated […]
Dell Alienware Area 51 Class Action Investigation
Alienware Area 51 False Upgrade Promises – Class Action Investigation Mahany Law in cooperation with our partners at Hochfelsen Kani are investigating a possible class action against Dell Computers. Dell’s Alienware brand represents the industry’s top-of-the line gaming laptops. Dell launched the Alienware Area 51m R1 gaming laptop in January of 2019. These machines cost […]
Business Interruption Insurance – Suing Your Agent
[Editor’s Note: This post is being written in the midst of the coronavirus pandemic. That means today, most of the litigation we see relates to business interruption insurance. Not matter what your claim or loss involves, however, this post contains important information about when and how to sue an insurance agent.] Over the last three […]
Whistleblower News Review May 18, 2020
Florida Nursing Home Residents at Risk as Operators Demand Coronavirus Immunity by Veronica Pamoukaghlian, Whistleblower News Review (142K) The COVID-19 pandemic has taken a tremendous toll on America’s elderly population. Nursing home residents have been hit the hardest, with 20,000 dead across the country as of mid-May. Many of those people have died due to […]
Bisnow May 18, 2020
CMBS Fraud Allegations Met With Skepticism From Market Players by Kerri Panchuk, Bisnow (76K) At a time when the coronavirus pandemic is derailing the commercial mortgage-backed securities landscape, a whistleblower in Seattle has thrown another wrench into the CMBS market. But financial services experts said there isn’t enough information to draw definitive conclusions about whether the complaint is credible or if it is, whether it […]
Private Placement Fraud – Sophisticated and Accredited Investors
Private placements are investments not offered to the general public. The SEC says that certain financial products can only be offered to so-called “sophisticated” or “accredited” investors. That’s because the risks of these investments can be quite high. Examples of opportunities restricted to sophisticated investors include pre-offering securities and some hedge fund investments. Within the […]
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