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Monthly Archives: September 2012

Sep 26, 2012 - Blog by |

Discover Bank To Refund $3.5 Million Due to Deception

ATTORNEY NEWSLETTER The first Consumer Financial Protection Bureau’s (CFPB) public enforcement lawsuit was just months ago when the CFPB announced Capital One was to refund $140 million to customers and pay an additional $25 million penalty for also using deceptive marketing practices to mislead cardholders into buying extra products. Now, […]

Sep 14, 2012 - Blog by |

Bain Capital Price Fixing

ATTORNEY NEWSLETTER Recently the New York Times filed a motion to disclose court documents that confirm Mitt Romney’s former firm Bain Capital colluded with its competitors in fixing the acquisition prices of multi-billion dollar companies such as the hospital giant HCA.  In this Federal District Court class-action shareholders suit filed […]

Sep 12, 2012 - Blog by |

Whistleblower Awarded $104 Million for Revealing Tax Evasion

Internal Revenue Services (IRS) tax whistle-blower cases have become an essential tool for the Federal government in piercing the corporate veil and aiding in prosecuting illegal practices of large corporations.  Recently a former UBS banker was awarded $104 Million dollars in one of the largest-ever IRS whistle-blower cases based upon […]

Sep 4, 2012 - Uncategorized by |

Elders and Undue Influence

By The Evans Law Firm of The Evans Law Firm on Tuesday, September 4, 2012. ATTORNEY NEWSLETTER Elderly adults are especially vulnerable to undue influence, the exploitation of the vulnerable elder victim for the financial gain of their abuser. The likelihood of undue influence increases when there is a: confidential […]

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