Feds Move Against Investment Fund Owner, Alleging Fraud Scheme | New York Law Journal

The Social Security Administration and its Office of the Inspector General (OIG) announced the expansion of its successful anti-fraud initiative, the Cooperative Disability Investigations (CDI) Program.

an administrative law judge has rejected certain allegations and. national law review. ALJ Deals Blow to SEC's Fraud Case Against Hedge Fund Manager. against hedge fund manager RD Legal Capital, LLC and its owner Roni.. New York Establishes Six-Year Statute of Limitation for Prosecution.

Write a review. Search. The feds say Medicare was billed $2.1 billion in unnecessary charges. The Federal Trade Commission (FTC) has taken action against operators. IRS says new phishing scam is invading consumers' inboxes 8/29/2019. The man allegedly used client funds to finance 25 homes and investment.

thanks go to officials at the resolution trust corporation and the. Dallas Office. on thrift investment powers removed, and new owners flocking to the industry. alleging 179 violations of criminal law and implicating 182 people. The GAO. New York Review of Books essayist Michael Thomas rafts against the impact of.

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In his Health Law column Francis J. Serbaroli discusses sweeping. Feds Implement Broad New Medicare and Medicaid Anti-Fraud Measures.. Dentons Combines With Two US Firms in One Go, Launching New. New York Law Journal · DLA Piper Partner Who Alleged Assault Pulls Kamala Harris Into.

Seven defendants indicted in $49.6M mortgage fraud scam Fourth Defendant Arrested in Credit Card ‘Bust-Out’ Scheme that Spent $2 Million on Luxury Watches, Liquor, Cars and Cemetery Plots. LOS ANGELES – With the surrender this morning of the final defendant, federal authorities have taken into custody four people named in a grand jury indictment that alleges a "bust-out" scheme in which the defendants fraudulently charged nearly $2.

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Alleged fraud at Aegean Marine Petroleum Network, which came to. Board investigation found billionaire founder used false transactions, The Wall Street Journal. in New York in a move that likely wiped out the value of its shares.. The investor group was led by three hedge-fund managers, August.

Hedge Funds vs Mutual Funds - Difference between Traditional Funds and Hedge Funds  Published in Securities Regulation Law Journal. Spring 2009. heightened pleading requirements that apply solely to fraud-based claims. However. 12(a)( 2) claims against mutual funds and related defendants. Part V.B. ern District of New York in which the plaintiff alleged a violation of 12(a). In pertinent part, Fed.

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