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Monthly Archives: October 2017

Oct 20, 2017 - Annuities by |

Alameda County Financial Elder Abuse and Annuity Attorneys: FINRA Enforcement

ATTORNEY NEWSLETTER  FINRA Cracking Down on Faulty Annuity Replacements Cracking Down on Exploitation The Financial Industry Regulatory Authority (FINRA) is looking closely at brokers who churn their clients’ variable annuities. Recently, FINRA announced it disciplinary measures against two brokers who churned client annuities.  The churns (ore replacements) resulted in heavy […]

Oct 18, 2017 - Evans Law Firm by |

California Whistleblower and Tax Fraud Attorneys: Tax Fraud Whistleblower Cases

ATTORNEY NEWSLETTER  Whistleblower Anonymity The IRS encourages whistleblowers to assist in prosecuting tax fraud and rewards whistleblowers when the government recovers money. From initial application up to trial, the whistleblower’s anonymity can usually be preserved. If the case gets to the Tax Court the whistleblower/relator’s name is likely to be […]

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