"A republic, if you can keep it." Vegas, taxes.
"A republic, if you can keep it." Vegas, taxes.
Sue is now associated with Forensic Financial Partners. Forensic Financial Partners, LLC provides financial advisory services to government agencies, financial institutions, and counsel. Our skills and background uniquely qualify us to manage large investigations while charting political minefields when pursuing…
An alleged fraud in Florida by lawyer Scott Rothstein may have exceeded $1 billion. Are You Sure Honest Folks Do It This Way (Apologies to Waylon Jennings who, while he may have been an outlaw, was certainly an honorable one)…
Former big dog lawyer Marc Dreier is now expected to plead guilty to money laundering and selling $700 million in fraudulent securities to investors. These weren’t little investors either but rather big pension funds and the like. How much more…
We have an exciting new entry in the World’s “Biggest Liar Competition – Financial Division” The SEC has filed charges against Leila Jenkins and her Locke Capital firm for inventing a fictitious billion dollar client as a way to attract…
Channel stuffing is when companies inflate their revenue by pushing more into distribution channels than can be sold. The retailers return much of it later, after the company has recorded it as profits (and may have gotten sweetheart deals or…