Clayton Homes is owned by Berkshire Hathaway, the 4th largest pubic company in the world. It was acquired by billionaire Warren Buffet and Berkshire Hathaway in 2003. Since then, Clayton has become the dominant force in the mobile home industry. Today almost half the mobile homes sold in the U.S. are sold and and / […]
Benistar Founder in Jail – Finally (419 Plans Post)
[Post updated] Some people say cats have nine lives. Read this story and you will be convinced that the founder of a 1031 exchange company, Daniel Carpenter, has even more than that. For now, however, Carpenter is spending his days and nights at the United States Penitentiary in Canaan, Pennsylvania. 1031 exchanges have long been […]
Pissed Off Yet? (Wells Fargo Whistleblower Post)
The ink isn’t even dry on yesterday’s Wells Fargo post and already we have heard from two former employees… One who says that the problems with cross-selling are worse than reported and one who said despite claims to the contrary, whistleblowers are treated harshly at the nation’s largest bank. Since our last post, CNN published […]
Cross-Selling, Wells Fargo and Whistleblower Awards
“A lot of us are worried that perhaps there’s similar goings-on in other banks.” Those words were spoken by Senate Banking Committee Chairman Richard Shelby at a hearing this week to look into how Wells Fargo managed to open a couple million accounts for customer without their knowledge. Called cross-selling, the violation may not seem […]
Arab Company Tries to Dodge Whistleblower Suit
Trying to sue a company that claims it is based in Kuwait is no easy task. Whistleblower Kamal Mustafa Al-Sultan, himself a Kuwaiti, is learning that lesson after suing Public Warehousing Co KSC in Georgia. The suit has been dragging on since 2005 but now Uncle Sam is jumping in and telling a court that […]
Whistleblower News Review
Failure to Report Bank Cybersecurity Breaches or Cyber Inadequacies Next Whistleblower Op by Allison Watts | Link to original source (124K) Financial institutions who fail to secure computer networks and sensitive customer information from cyber attacks are presenting huge whistleblower opportunities for IT professionals and other bank and investment firm employees. Failure to report weak […]
Whistleblower News Review
Defense Contractor Cybersecurity Breaches Bring Wave of Cyber Whistleblower Opportunities by ML McLaren | Link to original source (126K) Failure to report cyberattacks among Department of Defense (DOD) contractors and subcontractors means big whistleblower opportunities for IT professionals and other defense contractor employees. Cyber hacking and cybersecurity breaches are widespread, and a whole new category […]
VA LOAN SCAMS – Freedom Mortgage and Loan Depot (loanDepot)
[Updated August 2019] We are currently investigating whether mortgage lenders loanDepot and Freedom Mortgage are engaged in faulty underwriting practices in connection with home mortgage loans backed by the U.S. Veterans Administration. Two clients have reported possible improprieties with both companies. According to the VA, Freedom Mortgage is the largest VA lender in the United […]
Cyberhacking | Cybersecurity Whistleblower Lawyer
[Post updated September 2019] Chances are pretty good that you or someone you know has been the victim of cyberhacking. We live in a digital age today and unfortunately, our digital infrastructure is vulnerable to a wide range of risk of cyber crime and hacking. Banks, big corporations and defense contractors are even bigger targets. […]
For Banks, It’s All About the Money – Whistleblower Post
Wells Fargo is in the news again. America’s third largest, $1.8 trillion bank must pay $185 million in fines and penalties for opening millions of credit card and bank accounts without their customer’s consent. And what did Wells Fargo have to say for its latest bad behavior? In a prepared statement the company said, “We […]
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