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

    ….” During the investigation, an internal email surfaced in which a ING Bank employee acknowledged that routing Cuban transactions to avoid Manhattan [and detection] was illegal. The process of manipulating funds transfer information to conceal the origination of funds is called “stripping.” If that activity is done by a bank like ING, there may…

    Due Diligence- 20 readers -
  • Doc Injects Patients with Poison in Shocking Medicare Fraud Plot

    … no compassion for medical providers that rip off Medicare and Medicaid, we have zero tolerance and understanding for those that harm patients. They are monsters. According to court records, Lipkin falls into the latter category. Lipkin’s Medicare Fraud According to Manhattan’s U.S. Attorney, “[Lipkin] was a primary participant in a massive…

    Due Diligence- 14 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

    … whistleblower complaint in May 2011. The case was first filed in Boston, Massachusetts but the case was later transferred to the Southern District of New York in Manhattan. In recent years, many of the major financial fraud cases have been prosecuted in New York City. The case was originally filed on behalf of a whistleblower, Peter Belli who…

    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 -
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