• Anatomy of a Fraud – U.S. v Allied Home Mortgage Goes to Trial

      Allied Home Mortgage was once the largest privately held FHA lender in the United States. It wrote more mortgages than many big banks. That all came to a crushing halt in November 2011 when the U.S. Department of Justice intervened in a False Claims Act claim filed by a former branch manager turned whistleblower. At the same time, HUD took its own action to shut down the lending giant.

      Due Diligence- 41 readers -
    • WANTED: Wells Fargo & Bank Whistleblowers

      Whistleblowers from Wells Fargo are coming out of the woodwork. Finally someone is listening. For years, some whistleblowers have been trying to tell the world about all the financial mismanagement at America’s third largest bank ($1.8 trillion in assets, 265,000 employees). We, of course, have always listened but getting folks to come forward is difficult.

      Due Diligence- 39 readers -
    • Think Glink

      Allied Home Mortgage, Whistleblowers and the Future of the Mortgage Industry by Emily Pfund | Link to original source (104K) Last week, a federal jury in Texas imposed a nearly $93 million penalty against Allied Home Mortgage Capital Corp. and Allied Home Mortgage Corp. (now known as AllQuest Home Mortgage Corp.

      Due Diligence- 34 readers -
  • Is Your Louisiana Employer or Other Louisiana Company Defrauding the Government?

    Our Louisiana Whistleblower Lawyers Help You Report False Claims Act Violations and Securities Fraud and Maximize Your Cash Award Our leading Louisiana whistleblower attorneys with MahanyLaw help individuals earn cash whistleblower awards for reporting the fraud, waste or abuse of government funds. Prominent national whistleblower lawyer Brian Mahany has hundred million and eve ...

    Due Diligence- 3 readers -
  • ICBC Prosecution: Intersection of Customs Duty Evasion and Money Laundering

    Last year, Spanish authorities raided the Madrid offices of the Industrial and Commercial Bank of China. Police say the bank was at the center of a European money laundering operation. ICBC is billed as the world’s largest bank with approximately $3.5 trillion in assets. That story is back in the news as new details are emerging that suggest that senior bank officials had knowl ...

    Due Diligence- 3 readers -
  • Sinovac Biotech Discloses Possible FCPA Violations

    Chinese pharmaceutical company Sinovac Biotech disclosed that it is investigating possible violations of the U.S. Foreign Corrupt Practices Act (FCPA). The disclosure is noteworthy because none of the possible violations are believed to have occurred in the United States nor is the company based here.

    Due Diligence- 16 readers -
  • Haitian Bribery Schemes & Whistleblower Awards

    Not too many years ago, Joseph Baptiste was a colonel in the United States Army. Today, he is facing years in prison after being charged with conspiracy to money launder and conspiracy to violate the Foreign Corrupt Practices Act. Prosecutors say he pilfered money from a charity designed to help impoverished Haitians. They say he tried to use the money to bribe a high level Haitian official.

    Due Diligence- 10 readers -
  • Law360

    4 Takeaways From Hunton & Williams’ $34M Stanford Deal by Andrew Strickler | Link to original source (107K) Hunton & Williams LLP has become the latest law firm to settle allegations that it aided Robert Allen Stanford’s $7 billion Ponzi scheme, inking a $34 million deal that would benefit some of Stanford’s thousands of victims.

    Due Diligence- 6 readers -
  • Celebrity Fraud Schemes – Athletes and Celebrity Victims

    Celebrity Fraud Schemes – When Lawyers, Agents and Accountants Steal from Clients Today’s headline reads “Attorney Gets 18 Months for Defrauding NFL Players.” Previously, we have posted stories about Mike Tyson suing his investment adviser, Basketball great Tim Duncan losing $20 million to a different money adviser and a lawyer at a big named law firm assisting in a multimillion ...

    Due Diligence- 15 readers -
  • BREAKING NEWS: Allied Home Mortgage Ordered to Pay $268 Million!

    Jim Hodge and Allied Home Mortgage left a bad taste in the mouths of many Allied employees and homeowners too. Neither Hodge nor his mortgage company are strangers to controversy. The two have faced countless lawsuits by lenders, wage claims, arbitration claims by former branch managers, and enforcement actions by at least 9 states.

    Due Diligence- 13 readers -
  • Costco TCPA Junk Fax Lawsuit Moves Forward

    A federal judge in Missouri gave a green light to a lawsuit filed by customers and potential customers of Costco. The judge ruled that the recipients of junk faxes from Costco could proceed on their claims as a class action. The ruling is a big victory for victims of junk faxes and robo telemarketing calls.

    Due Diligence- 13 readers -
  • CHIROPRACTIC SERVICES FRAUD – Medicare / Medicaid

    According to the Inspector General of the U.S. Department of Health and Human Services, Medicare paid out in 2012 and 2013 approximately $1.4 billion for chiropractic services. Based on prior 2006 audit, the government decided to revisit chiropractic care to see if these services were being properly billed.

    Due Diligence- 12 readers -
  • Ocwen Fraud Investigations

    The title of this page says it all – “Ocwen Fraud.” Never have we encountered a mortgage loan servicer with so many problems. Problems that can only be described as fraud. We have spoken with dozens of homeowners as well as a few present and former Ocwen workers. The company is a failure and needs to be held accountable. Immediately.

    Due Diligence- 9 readers -
  • Vikshara Trading Fabricates Strike to Block FDA Inspectors

    Inspectors from the U.S. Food and Drug Administration (FDA) have a tough and thankless job. They are the unsung heroes that make sure the food we eat and the drugs we take are safe. Tens of millions of Americans take prescription or over the counter healthcare products daily. When we open our medicine cabinets in the morning, most of us take for granted that the drugs we take a ...

    Due Diligence- 12 readers -

Due Diligence

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