We recently discussed a Swiss banker’s so-called Singapore solution money laundering scheme. Now we turn to Credit Suisse, which has a track record of shady deals and nearly followed in the footsteps of Silicon Valley Bank’s collapse. Instead, the Swiss government...
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Month: April 2023
A system of affiliated businesses exploit nursing home loophole
The pandemic was difficult for many, but some unscrupulous business owners used that time to their advantage. The Villages of Orleans Health & Rehabilitation Center (VOHRC) in western New York paid its landlord $16 million in rent. However, the landlord was also...
Swiss banking exec convicted of defrauding the IRS
Switzerland is famous for its numbered bank accounts that protect the holder's identity. There are, however, laws in Switzerland and here in the United States against hiding that information from regulators. Daniel Walchli used the so-called "Singapore solution" to...
Two plead guilty in $4.5 million TBI Fund fraud case
A former manager of the New Jersey Traumatic Brain Injury Fund (TBI Fund) and a conspirator recently admitted that they spent several years defrauding the publicly funded healthcare benefit program. Residents of New Jersey, the defendants were each charged with the...
Biden administration targets Medicare Advantage fraud
Medicare watchdogs have been vocal about the insurance companies stealing billions from taxpayers through the emergent Medicare Advantage plan, which is the choice of half of all Medicare beneficiaries. These private plans offered by insurers have lower premiums than...
