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Alternative Investment Fund Due Diligence – Better Safe Than Sorry
Guest Author & Journalist L. Burke Files Explains How to Conduct Your Own Due Diligence on an Alternative Investment Fund Before Turning Over Your Hard Earned Money [Ed Note: This guest post on...
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How to Sue Your Insurance Company (Business Interruption Claim)
Your Insurance Company Denied Your Business Interruption Claim? Don’t Despair – Fight Back and Win You diligently paid insurance premiums for years. Maybe you once had a small claim when a customer...
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Law360 May 4, 2020
Hotel Operators Say PPP Shouldn’t Jeopardize Old Loans by Jon Hill, Law360 (57K) Operators of hotels in several states have asked New York and Florida federal courts to rule that they can participate...
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Belviq Recall – Why Did It Take 8 Years?
Why Did It Take the FDA 8 Years to Recall Belviq? We first wrote about Belviq in January 2020, weeks before the FDA asked Belviq’s US distributor, Eisai, to voluntarily recall the drug. In announcing...
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Insurance Companies Tell Courts – Slow Roll Business Interruption Claims
Is Your Insurance Company Delaying or Denying Your Business Interruption Claim? You May Have an Insurance Bad Faith Claim If you watch television commercials, insurance companies are your friends. Take...
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Private Placement Fraud – Sophisticated and Accredited Investors
Are You the Victim of Private Placement Fraud by a Stockbroker or Other Financial Professional? We Can Help Private placements are investments not offered to the general public. The SEC says that...
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Business Interruption Insurance – Suing Your Agent
You Tried Suing Insurance Company. Nothing. Can You Sue Your Insurance Agent for Not Obtaining the Proper Coverage? Yes! [Editor’s Note: This post is being written in the midst of the coronavirus...
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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...
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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...
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Dell Alienware Area 51 Class Action Investigation
Alienware Area 51 False Upgrade Promises – Class Action Investigation Did You Buy an Alienware Area 51 R1 Gaming Laptop Thinking It Was Upgradeable? Join Our Alienware Class Action Investigation Mahany...
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America Strikes Back – Doc Arrested for Undisclosed Chinese Ties
FBI Arrests Ex- Cleveland Clinic Doc and Says He Aided Chinese – Learn How You Can Obtain a Cash Reward for Reporting Grant Fraud A former employee of the Cleveland Clinic was arrested by the FBI and...
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From Vegas to Prison – Brazen Newlyweds Behind Bars
Las Vegas Couple Busted in Huge Medicaid Fraud Scheme – from Private Jets to Prison Cells? (Photo from Instagram) A recently married Las Vegas couple have been arrested for Medicaid fraud. Prosecutors...
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FBI Busts New Jersey Patient Recruiter
Patient Recruiter who Paid Addicts to Attend Phony Rehab Clinics Busted. The FBI and the Justice Department announced the arrest of a 26 year old New Jersey man in a “patient broker” scheme. The feds...
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Non Traded REITs – Canary in the COVID-19 Coal Mine?
Coronavirus and REITs – More Deadly than the Virus Itself We have published many articles about Real Estate Investment Trusts (REITs) in general and in particular non traded REITs. They are a form of...
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Massachusetts Charges GPB with Securities Fraud
Lost Money in GPB Capital? You Are Not Alone – Act Quickly to Secure Your Funds [This is one of a series of GPB Posts. Please see our cornerstone on GPB Fraud and How to Get Back Your Investment and...
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PEW Trust June 2, 2020
College Students Want Their Money Back. It’ll Be Tough to Get It. by Elaine S. Povich, PEW Trust (94K) The coronavirus left Grainger Rickenbaker, a 21-year-old Drexel University student and hockey...
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The Columbian June 2, 2020
College Students Want Their Money Back. It’ll Be Tough to Get It. by Elaine S. Povich | The Columbian (119K) The coronavirus left Grainger Rickenbaker, a 21-year-old Drexel University student and...
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New Stem Cell Injury Lawsuit Filed – StemVive & Utah Cord Bank
Is Utah Cord Bank Peddling Dangerous (and Ineffective) Stem Cell Products? A Pittsburgh woman claims she suffered horrific injuries after being injected by a stem cell product called StemVive marketed...
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A&W Franchise Agrees to Pay $4 Million for Spam Text Messages
A&W claims to have the franchise on “hometown goodness.” If you have ever been bombarded by unsolicited and unwanted text messages from the root beer and hamburger fast food chain you might have...
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COVID-19 Fraud Is Everywhere (Coronavirus Whistleblower Reward Post)
Can I Receive a Cash Reward for Reporting Coronavirus Fraud? Uncle Sam Poised to Pay Millions to People Reporting Fraud in Coronavirus Stimulus Programs and Vaccine Development (Everything You Need to...
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