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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Thursday, October 5, 2023

'Statute of limitations is a very real thing in this country'

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"The statute of limitations is a very real thing in this country," former President and Republican presidential front-runner Dona...
Friday, February 17, 2023

Bank battles liability for client's pyramid scheme

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The federal district court in Massachusetts has continued in recent months to resist Bank of America efforts to extricate itself from alleg...
Thursday, July 21, 2022

Attorneys spell out False Claims Act elements

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Nick Youngson CC BY-SA 3.0 Pix4free.org via The Blue Diamond Gallery Two attorneys in April endeavored to articulate the elements of clai...
Wednesday, July 6, 2022

Privilege shields attorney from bankruptcy creditor's claim of sham proceeding to hide client's assets

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mohamed hassan CC0 via PxHere The litigation privilege shields an attorney from tort liability in the conduct of a case, the Massachusett...
Tuesday, May 11, 2021

Court rejects qui tam suit against big banks because whistleblower relied on publicly available data

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"Big Ballin' Money Shot" by Louish Pixel CC BY-NC-ND 2.0 A whistleblower alleged that a who's who of big banks is improp...
Monday, February 22, 2021

Sovereign immunity shields Texas power overseer from liability for now: not so privatized after all

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NASA satellite image of Houston with area blackouts, Feb. 16 The cold-induced electric-power disaster in Texas is raising questions about t...
Saturday, September 26, 2020

Mary Trump sues President, family, alleges three decades' fraud in oversight of her father's estate

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Author of Too Much and Never Enough (2020), Mary L. Trump on Thursday sued her uncle, the President, and her aunt, retired federal judge ...
Tuesday, May 5, 2020

Appeals court reviews fundamentals of multiple liabilities in remanding business tort case

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A Massachusetts Appeals Court decision Friday reaffirmed the rule against double recovery, the finality of settlement, and other fundamenta...
Monday, October 1, 2018

The Mystery of the Student Loan Fraud, or Of In Pari Delicto, Respondeat Superior, et Cetera

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A still mysterious financial fraud perpetrated on students of Merrimack College resulted in a high court ruling last week on agency law w...
Sunday, February 11, 2018

'False claims of love': Mass. App. speaks from the heart for Valentine's Day

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Just in time for Valentine's Day, the Massachusetts Court of Appeals rejected a divorcee's lawsuit for "false claims of love....