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...
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Government Regulations
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...
Former precious metals traders convicted of spoofing
Two former Wall Street traders from the New York area were sentenced on March 9, 2023, to one year and one day in prison for their scheme to manipulate the precious metals market. According to the Department of Justice, which prosecuted the case, the former senior...
DOJ’s self-report initiative expanding
In late February, New York City-based federal prosecutors rolled out a new plan to encourage Wall Street companies to self-report wrongdoing. Effective immediately, the prosecutors said their Department of Justice (DOJ) offices in Manhattan and Brooklyn would reduce...
