False Claims Act

SCOTUS Revives Qui Tam Actions

Until this decision I had assumed that Qui Tam actions were essentially dead in relation to the mortgage meltdown. Now I don’t think so. The question presented is whether actions brought by a private person acting as a relator on behalf of a government entity can bring claims for damages under the False Claims Act. …

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Szymoniak: Honesty Pays $46.5 Million in Whistleblower Suit

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Pandemic Lying Admission: Deutsch Bank Up and Down the Fake Securitization Chain

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BANKS DEFRAUDING TAXPAYERS FACE FATE OF AL CAPONE

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S NOTE:  Somehow this particular article escaped me when it was published by Huffington Post. Like all the other allegations against the participants in the mortgage securitization hoax, the underlying theme is that the major banks simply lied about the ownership, value and …

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