Bank - Page 4

  • Houston Woman Charged with Defrauding Professional Athletes

    … Houston Woman Charged with Defrauding Professional Athletes Posted on Sunday, January 22, 2017 at 8:27 PM From the Desk of Jim Eccleston at Eccleston Law LLC: Peggy Ann Fulford, 58, formerly of Houston and now residing in New Orleans, has been arrested and charged with wire fraud, mail fraud, interstate transportation of stolen property…

    Eccleston Law Offices- 18 readers -
  • “Banks Pump Up”? So Do Whistleblower Lawyers!

    … their happiness comes from a perception that regulators will leave them alone for the next 4 years. We aren’t sure that is true. And even if it is, whistleblowers still have the ability to prosecute bad their behavior. False Claims Act and Whistleblower Awards 2016 was the year of the whistleblower. The Justice Department paid out $519 million…

    Due Diligence- 15 readers -
  • FCPA Foreign Bribery Active Investigations – Last Call for Whistleblowers

    … International NV 54 Park-Ohio Industries Inc 55 Petrofac PLC 56 Petróleo Brasileiro SA – Petrobras 57 Platform Specialty Products Corporation 58 Quad/Graphics Inc 59 Rio Tinto PLC 60 Rolls Royce PLC 61 Roust Corporation 62 Sanofi SA 63 SBM Offshore NV 64 Sensata Technologies Holding NV 65 Sevan Marine ASA 66 SL Industries Inc 67 Sociedad…

    Due Diligence- 18 readers -
  • First Loan Officers, Now PNC Asst. Managers Win FLSA Suit

    … First Loan Officers, Now PNC Asst. Managers Win FLSA Suit January 12, 2017 by Brian Mahany Last week we wrote about a successful lawsuit brought by PNC Bank mortgage loan officers. This week it is the banks assistant managers who are cashing in. Both lawsuits were brought under the Fair Labor Standards Act (FLSA) and involved unpaid overtime…

    Due Diligence- 13 readers -
  • Overview of Foreclosure Bill of Rights for New York Homeowners

    … Overview of Foreclosure Bill of Rights for New York Homeowners Reports indicate that in the third quarter of 2016, the average foreclosure case in New York took an average of 1,070 days to resolve. Homeowners are dragged through the wringer and subjected to delays and unproductive settlement conferences as they ride the emotional roller…

    Ronald D. Weiss, PC- 13 readers -
  • Freedom Mortgage Found Guilty of Defrauding Homeowner

    …. In one case we heard that a borrower saved just $18 in monthly mortgage payments while incurring thousands ofndollars of new debt. If you have refinanced and believe the bank is simply trying to profit from the fees, call us. You may have a case. Our firm doesn’t handle individual homeowner cases. Instead, we handle class action cases…

    Due Diligence- 20 readers -
  • Jail for Fla. Lighting Contractor in Kickback Scheme

    … There is something magical about southern Florida. Warm winters, lush vegetation, fancy cars, great fishing… and fraud. Lot’s of fraud. We took special interest in the news that a contractor doing work at the Miami International Airport wants to go to jail for a year. Who wants to spend a year in prison? Someone facing a decade in prison! What…

    Due Diligence- 18 readers -
  • PNC Pays Mortgage Loan Officers $16M – Overtime Lawsuit

    … PNC Bank will pay its some of its mortgage loan officers $16 million to settle a lawsuit brought under the Fair Labor Standards Act. The mortgage brokers claimed they were denied overtime and proper commissions. The case was originally filed by 4 loan officers in August, 2015. PNC employs loan officers throughout the United States. Until…

    Due Diligence- 28 readers -
Get the top posts daily into your mailbox!