Coronavirus Whistleblower Reward Post There are two adages I remember about investment fraud. When times are good, we hear the phrase oft used by President John F. Kennedy, “A rising tide lifts all boats.” But when the economy sours, we hear Warren Buffet’s famous quote, “You only find out who is swimming naked when the […]
Can My Mortgage Company Charge Online or Pay by Phone Fees? No!
Illegally Charged Pay by Phone Fees on Your Mortgage? (Convenience Fees) Most financial service companies give consumers several options to make their monthly mortgage payments. Some consumers may choose to pay bills by phone using an automated system or speaking with a live customer representative. Others continue to mail their payments each month. Today many […]
Bayer Monsanto Welshing on Cancer Settlements?
Here is a headline that doesn’t surprise us, “Bayer said to be Reneging on Roundup Settlement Deals as Virus Closes Courthouses.” Many courthouses have temporarily closed their doors to the public but the justice system hasn’t shut down. More cases are being heard by video conferencing while jury trials are put on hold. None of […]
Cryptocurrency Money Laundering?
The FBI arrested a Russian rapper living in Miami for cryptocurrency money laundering. Everyone has heard of money laundering but cryptocurrency laundering is a thing too. Last week Maksim Boiko a/k/a Maxim Boyko a/k/a Gangass was arrested by federal agents in Miami. He had been reportedly in the United States since January. The FBI filed […]
New Push by Uber and Lyft Drivers – Coronavirus Update
We have long said that Uber and Lyft drivers are employees and not independent contractors. How drivers are classified makes a world of difference. If properly classified as employees, drivers are entitled to guaranteed minimum wages, overtime pay, workers compensation and many other benefits. In California, that could also mean paid sick leave. Companies, of […]
Profiteering in the Beef Industry? CFTC Whistleblower Opportunity
I live and work in Texas. This is cattle country. As beef prices soared in supermarkets, the ranchers I spoke with says they are actually getting paid less. So where is all the money going? There are just two possible answers, the grocery stores or the meat packers… giant agribusiness conglomerates like JBS USA, Tyson […]
GPB Capital The Next Billion Dollar Ponzi Scheme?
Below is our latest investor fraud video, this one on GPB Capital. A full transcript follows along with a link to our GPB Capital Loss Recovery information page. Hi. I am Attorney Brian Mahany. For over 30 years I devoted my life to protecting the public from fraudsters. My career began as a police officer. […]
Navy Federal Credit Union Pays $9.25 Million to Settle Robotexts Suit
Almost as annoying as unwanted telemarketing calls are those spam texts. Both are illegal unless you have consented to the calls (there are a few narrow exceptions). This month Navy Federal Credit Union agreed to pay $9,250,000.00 to settle charges that it violated the Telephone Consumer Protection (TCPA) by sending thousands of unwanted text messages […]
Order Shutting Hotels May Bolster Coronavirus Insurance Claims
Coronavirus Insurance Coverage Information for All Hospitality Businesses Hotels throughout the United States are struggling to survive. Nowhere is that truer than in tourist areas such as Anaheim, Orlando and along America’s beaches. The recent order from Miami Dade County Mayor Carlos Gimenez may be the death knell for some hotels. Similar orders are being […]
Restaurant Sues Over Coronavirus Business Interruption Claim
On February 5th, we predicted businesses were in for a rough time ahead. Insurance companies are in survival mode. We pay premiums for years and years and when we finally need coverage, they don’t want to pay. Five weeks later our prediction has come true. A New Orleans restaurant is suing after its insurance carrier […]
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