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
  • What is the New York City Civil Court?

    … Boulevard Jamaica, New York 11435 Richmond (Staten Island) 927 Castleton Avenue Staten Island, New York 10310 The civil procedure rules for the Civil Court of the City of New York is called the “New York City Civil Court Act” and is cited as “CCA”. Under the CCA, consumer debt collection cases must be filed in the county in which the consumer lives…

    The Law Offices of Robert J Nahoum- 9 readers -
  • ING Bank Subject to Dutch, SEC Probe – Whistleblower Opportunity

    … institutions from identifying and interdicting prohibited transactions. The practice of removing and omitting such information was also used by other branches of ING Bank’s Wholesale Banking Division, including in France, Belgium, and the Netherlands, in processing U.S. dollar payments and trade finance transactions through the United States…

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

    … Victor Lipkin will spend the next five years in prison. After pleading guilty to Medicare fraud last August, Lipkin was sentenced earlier this month by U.S. District Court Judge Ronnie Adams to 60 months in prison. His lawyers sought a 3 year sentence. Lipkin’s story echoes many others we have seen lately. Profits over patients. While we have…

    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

    …, Recovery and Enforcement Act. That law also has a whistleblower award provision, although the awards are typically much smaller than those under the False Claims Act. Heroes of the Case Obviously, the real heroes in all these cases are the whistleblowers. The brave men and women who step forward to report fraud and misconduct. We applaud the bravery…

    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

    … “Big banks tried to run my business into the ground: lawsuit” by Gregory Bresiger Link to original source (184K) A group of big banks tried to wreck a New Jersey trucking company during the 2007 credit crisis, the founder claims in a $300 million Manhattan federal lawsuit. Dana Transport was victimized by predatory banks, which through…

    Due Diligence- 11 readers -
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