Group items tagged Billion - The Avanti Law Group

The Avanti Law Group: Credit Suisse Waits for $11 Billion Answer in N.Y. Fraud Suit - 1 views

www.sfgate.com/...-Billion-Answer-in-5247562.php

The Avanti Law Group Credit Suisse Waits for $11 Billion Answer in N.Y. Fraud Suit

shared by Rhiza Jane on 01 Mar 14 - No Cached

Cristina Tupper liked it

Rhiza Jane on 01 Mar 14

As Credit Suisse Group AG sees it, time has run out on New York Attorney General Eric Schneiderman's pursuit of Wall Street banks for mortgage fraud that helped trigger the financial crisis. Schneiderman sued Credit Suisse in 2012 as part of a wide- ranging probe into mortgage bonds. He claimed Switzerland's second-largest bank misrepresented the risks associated with $93.8 billion in mortgage-backed securities issued in 2006 and 2007.

<div class="cArrow"> </div><div class="cContentInner">As Credit Suisse Group AG sees it, time has run out on New York Attorney General Eric Schneiderman's pursuit of Wall Street banks for mortgage fraud that helped trigger the financial crisis. Schneiderman sued Credit Suisse in 2012 as part of a wide- ranging probe into mortgage bonds. He claimed Switzerland's second-largest bank misrepresented the risks associated with $93.8 billion in mortgage-backed securities issued in 2006 and 2007.</div>

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The Avanti Law Group: Under False Claims Act - 1 views

www.post-gazette.com/...201402230084

The Avanti Law Group Under False Claims Act whistleblowers get their share of billions

shared by Paula Warner on 25 Feb 14 - No Cached

Paula Warner on 25 Feb 14

Under False Claims Act, whistleblowers get their share of billions Constance Lyttle's job at AT&T slowly shifted from helping deaf people make phone calls, to assisting the efforts of foreign scam artists intent on ripping off Americans. She refused to play along, and was eventually fired by AT&T, which was getting millions of dollars in government funds to run a scam-plagued system for relaying the calls of deaf people. "I didn't have a college degree. There's not a lot of good jobs here" in the Mercer area, Ms. Lyttle, 56, said this month. "I had bills to pay, just like everybody else in America."

<div class="cArrow"> </div><div class="cContentInner">Under False Claims Act, whistleblowers get their share of billions Constance Lyttle's job at AT&T slowly shifted from helping deaf people make phone calls, to assisting the efforts of foreign scam artists intent on ripping off Americans. She refused to play along, and was eventually fired by AT&T, which was getting millions of dollars in government funds to run a scam-plagued system for relaying the calls of deaf people. "I didn't have a college degree. There's not a lot of good jobs here" in the Mercer area, Ms. Lyttle, 56, said this month. "I had bills to pay, just like everybody else in America."</div>

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The Avanti Law Group: Legal Fraud of the Century - 2 views

There are plenty of candidates for that title, but after Tuesday the prize belongs to attorney Steven Donziger. Federal judge Lewis Kaplan ruled that the environmental activist had engaged in a mas...

Avanti Law Group Legal Fraud of the Century

started by Cristina Tupper on 20 Mar 14 no follow-up yet

The Avanti Law Group: Haste Clouds Long-Term Effort on Mortgage Fraud - 1 views

A report issued by the Justice Department's inspector general, Michael E. Horowitz, underscores the danger of extolling short-term results when it comes to prosecuting white-collar crimes. The repo...

The Avanti Law Group Haste Clouds Long Term Effort on Mortgage Fraud

started by Cristina Tupper on 19 Mar 14 no follow-up yet

The Avanti Group Reviews Tokyo Laws: For Kina og Japan er de økonomiske udfor... - 2 views

Japan og Kina kan ikke altid se øje til øje på politik. Men når det kommer til økonomisk politik, Tokyo og Beijing har bemærkelsesværdigt ens mål: begge ønsker at skubbe gennem vidtrækkende ændring...

Avanti Group Reviews Tokyo Laws For China and Japan the Economic Challenges Ahead Are Similar

started by Cristina Tupper on 24 Apr 14 no follow-up yet

The Avanti Law Group: Tips for Preventing Health Law Fraud in New York - 7 views

In October of 2014, the Affordable Care Act, also known as Obamacare, will finally come into effect. As a result, many across America (including seniors) will have access to more affordable healthc...

The Avanti Law Group

started by Cristina Tupper on 12 Feb 14 no follow-up yet

Margaret Parsons, Craig Wilkins, Cristina Tupper, Rhiza Jane, Gaston Hadden, and Efrain Hensley liked it

The Avanti Group Reviews Tokyo Laws: Japan ude af stand til at overvinde mange forhindr... - 2 views

12 nationer mæglervirksomhed en Pacific-fælg handelsaftale vil fortsætte forhandlingerne, som USA og Japan ikke har kunnet overvinde hovedforskelle forud for et planlagt besøg af præsident Barack O...

The Avanti Group Reviews Tokyo Laws Japan Talks Said Unable to Overcome Deal Obstacles

started by Cristina Tupper on 23 Apr 14 no follow-up yet

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