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Nov 17, 2015 - Allianz Global by Ingrid Evans | Share
ATTORNEY NEWSLETTER Why do Annuities Have a Bad Reputation? If you’ve been looking into an annuity, it’s almost certain you’ve come across a lot of sources warning you away. Why is that? On the surface, an annuity can make sense: purchasing an annuity now can save money on taxes, provide […]
Jul 2, 2013 - Blog by Ingrid Evans | Share
ATTORNEY NEWSLETTER Banks Aid in Fraud Against Older Consumers Anyone can be targeted by unscrupulous marketers. However, for a variety of reasons, older people are particularly vulnerable to deceptive pitches that arrive by telephone, mail, and the Internet. Mass market fraud operations are commonplace in this country. A recent […]
Sep 26, 2012 - Blog by Ingrid Evans | Share
ATTORNEY NEWSLETTER The first Consumer Financial Protection Bureau’s (CFPB) public enforcement lawsuit was just months ago when the CFPB announced Capital One was to refund $140 million to customers and pay an additional $25 million penalty for also using deceptive marketing practices to mislead cardholders into buying extra products. Now, […]
Sep 14, 2012 - Blog by Ingrid Evans | Share
ATTORNEY NEWSLETTER Recently the New York Times filed a motion to disclose court documents that confirm Mitt Romney’s former firm Bain Capital colluded with its competitors in fixing the acquisition prices of multi-billion dollar companies such as the hospital giant HCA. In this Federal District Court class-action shareholders suit filed […]
Sep 12, 2012 - Blog by Ingrid Evans | Share
Internal Revenue Services (IRS) tax whistle-blower cases have become an essential tool for the Federal government in piercing the corporate veil and aiding in prosecuting illegal practices of large corporations. Recently a former UBS banker was awarded $104 Million dollars in one of the largest-ever IRS whistle-blower cases based upon […]
Feb 24, 2012 - Blog by Ingrid Evans | Share
Citigroup to Pay $158M in Whistleblower Fraud Claim Over Insurance for Mortgages Citigroup Inc., a Manhattan-based financial services corporation and the third-largest US bank, will pay $158 million in a settlement regarding US civil claims that Citigroup defrauded the government into insuring thousands of high-risk home loans through its CitiMortgage […]
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Posted By: Phil Blank
April 24, 2024 in California Financial Elder Abuse Attorney
April 23, 2024 in California Financial Elder Abuse Attorney
