Manhattan

Manhattan is the most densely populated of the five boroughs of New York City. The borough is coterminous with New York County, an original county of the U.S. state of New York. The borough mostly consists of Manhattan Island, bounded by the East, Hudson and Harlem Rivers, but also includes several small adjacent islands and a small area on the mainland. Manhattan has been described as the economic and cultural center of the United States, and is home to the United Nations Headquarters. Wall Street in Lower Manhattan has been called the financial capital of the world, has an estimated GDP of over $1.2 trillion, and is home of both the New York Stock Exchange and NASDAQ.
Posts about Manhattan
  • ING Bank Subject to Dutch, SEC Probe – Whistleblower Opportunity

    … related to the on-boarding of clients, money laundering and corrupt practices. ING Groep has also received related information requests from U.S. authorities. ING Groep and ING Bank are cooperating with such ongoing investigations and requests. It is currently not feasible to determine how the ongoing investigations and requests may be resolved…

    Due Diligence- 19 readers -
  • Doc Injects Patients with Poison in Shocking Medicare Fraud Plot

    … to Medicare and Medicaid, burdening those programs while enriching themselves.” Whistleblower Awards for Medicare Fraud Medicare and Medicaid are financed by taxpayers. When someone steals from Medicare, they steal from everyone. The False Claims Act allows people with inside information about Medicare fraud to receive large cash awards…

    Due Diligence- 13 readers -
  • Financial Adviser Pleads Guilty to Theft

    … in Manhattan, New York during the alleged theft. From approximately May 2007 to August 2012, Mr. Keenan was responsible for serving as a trustee for separate trusts belonging to the same family. The charges against Mr. Keenan stem from allegations that as a trustee he stole money from his clients. More specifically, without consent, Mr. Keenan…

    Eccleston Law Offices- 13 readers -
  • More Details on Allied Home Mortgage and Jim Hodge Emerge

    … – this time after a trial – for fraud perpetrated against HUD by participants in the Direct Endorsement Lender program.” Although the case was tried in Texas, the case was prosecuted by prosecutors assigned to Manhattan, the Southern District of New York. Brooklyn and Manhattan have some of the best financial services fraud prosecutors and Manhattan…

    Due Diligence- 10 readers -
    Earlier about the same topic:
  • BREAKING NEWS: Huge Win in Allied Home Mortgage Fraud Case

    … Yesterday a Houston jury awarded the government approximately $90 million in a case originally filed by us against Allied Home Mortgage. This is only the second major lender to go to trial on a False Claims Act case since the financial crisis in 2008. The jury verdict is a major win for the government and taxpayers. Our firm filed the original…

    Due Diligence- 13 readers -
  • QED Benchmark Management Agrees to Reimburse Investor Losses

    … QED Benchmark Management Agrees to Reimburse Investor Losses Posted on Thursday, February 18, 2016 at 12:37 PM From the Desk of Jim Eccleston at Eccleston Law LLC: On January 28th the Securities and Exchange Commission announced that a Manhattan based investment advisory firm, along with its Toronto based hedge fund manager, has settled…

    Eccleston Law Offices- 17 readers -
  • Sheldon Silver, Dirty Pols & Whistleblowers

    … Sheldon Silver, Dirty Pols & Whistleblowers December 1, 2015 by Brian Mahany Whistleblowers Rejoice – New York Assembly Speaker Convicted of Corruption Guilty. Yesterday a Manhattan federal jury convicted New York Assembly Speaker Sheldon Silver of all counts on a wide ranging anti-corruption indictment. From kickbacks to money…

    Due Diligence- 38 readers -
  • New York Post

    … forced mergers resulting from the financial crisis of 2008 wound up holding too much exposure to the company and wanted to get out, Mahany claims… The post New York Post appeared first on Mahany Law. …

    Due Diligence- 11 readers -
  • Former Lawyer Runs a Ponzi Scheme

    … of at least $5 million. Specifically, Bennett lured investors by offering them purported interests, none of which were registered with the SEC. He described those investments as a pool of funds that were invested in joint venture opportunities with a certain family-owned investment fund based in Wyoming. Bennett told investors that those ventures would…

    Eccleston Law Offices- 23 readers -
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