Texas Lawyers Blog

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The Texas Lawyers Blog provides useful information on the law and Texas lawyers. For more information on this Blog or a legal topic, please feel free to submit an inquiry or send an e-mail message to blog@texaslawyers.com

Tuesday, March 20, 2018

Large Financial Rewards Are Being Offered to Professionals Who Properly Expose Large Scale Defense Contractor Fraud by Texas Government Contractor Whistleblower Lawyer

Large Financial Rewards Are Being Offered to Government Contractors and Information Technology Professionals Who Properly Expose Large Scale Defense Contractor Fraud by Texas Government Contractor Whistleblower Lawyer Jason S. Coomer

The government is offering large financial rewards to people with original knowledge of significant defense contractor fraud including the sale of defective weapons, vehicles, ammunition, technology, and equipment that has been committed by any of these contractors.   These rewards are designed to encourage professionals with original knowledge of large scale government fraud to step forward to expose government fraud.  The first step for many of these professionals is to obtain a confidential review of their potential case to determine if their potential case may be a viable whistleblower reward case.  For more information on this topic, please go to the following web pages: Texas Defense Contractor Fraud Lawyer, Texas Military Contractor False Certification Lawyer, and Whistleblower, False Claims Act & Qui Tam Information.

History of Defense Contractor Fraud and Qui Tam Whistleblower Claims (Lincoln's Law and Battling Corrupt War Profiteers)

During the Civil War, corrupt military contractors were defrauding the United States Army out of hundreds of thousands of dollars and putting troops at risk by supplying troops with defective products and faulty war equipment. Illegal price gouging was a common practice and the armed forces of the United States suffered.  In response, Abraham Lincoln enacted the Federal Civil False Claims Act. A key provision of the act was known as qui tam.


The abbreviation is from Latin and refers to "a person who files a suit for the king as for himself".  Qui tam laws have existed for centuries as deceptive government contractors have been around as long as government contracting has. Qui tam actions allow a private citizen to file a lawsuit on behalf of the U.S. government in an effort to recover losses caused by fraud against the government. The law is an incentive for civilians who know of individuals or companies making false claims for profit to come forward with information. In reward, the "whistleblower" (also known as the relator) shares in any federal revenue recovered.

Sunday, March 18, 2018

Tech Industry Financial Fraud Lawyer Helps Professionals Report Large Scale Financial Fraud and Collect Financial Rewards by Tech Industry Financial Fraud Lawyer

Tech Industry Financial Fraud Lawyer Helps Tech Industry Professionals and Financial Professionals Report Significant Financial Fraud and Collect Large Financial Rewards by Tech Industry Financial Fraud Lawyer Jason Coomer

Technology professionals and financial professionals with original knowledge of financial fraud are being offered large financial rewards for properly exposing financial fraud in the technology industry.  These bounty actions can be obtained anonymously by being the first to properly report original information of significant financial fraud through bounty action lawyer.  The financial rewards can be up to 30% of any fines or disgorgement recovered through the reported fraud. 

The goal of these bounty actions is to encourage professionals with specialized expertise to expose large scale fraud.  Included in these bounty actions are protections that are designed to protect high end professionals who want to expose this fraud, but protect themselves from any potential retaliation.  One of the most beneficial protections is the ability to report fraud schemes anonymously through a bounty action lawyer.  For more information regarding these bounty actions, please go to the following web page: Tech Industry Financial Fraud Lawyer, Silicon Valley Financial Lawyer, and Venture Capital Fraud Lawyer.

SEC Whistleblower Rewards Through New Bounty Action Laws Are Now Over $150 Million Encouraging Professionals to Expose Systematic and Hard to Detect Fraud

The Federal Government has enacted new Bounty Action Whistleblower Reward laws that offer large financial rewards to individuals and businesses that properly expose securities fraud and other forms of investment fraud.  These new Bounty Action Whistleblower Reward laws allow professionals to expose fraud through an attorney while protecting their identity and seeking a financial reward.  These laws are first to file laws and require original information or specialized information, but do offer large financial rewards to the first whistleblower that properly exposes the fraud and corruption. The first step for many professionals that want to expose fraud and corruption is to have a lawyer confidentially review their potential case and provide advice as to which laws may apply and the strength of their potential case.

To date, approximately $153 million has been awarded to 43 whistleblowers who became eligible for an award after voluntarily providing the SEC with original and useful information that led to successful enforcement actions. For more information on SEC Bounty Actions and Whistleblower Reward Laws, please go to the following web pages: SEC Bounty Actions and Whistleblower Reward Laws.

Monday, February 26, 2018

Security-Based Swaps Fraud Lawyer Represents Financial Professionals Who Want to File Anonymous and Confidential Deratives Market Fraud Bounty Actions by Security-Based Swaps Fraud Lawyer

Deratives Market Fraud Lawyer, OTC Deratives Fraud Lawyer, and Security-Based Swaps Fraud Lawyer Represents Financial Professionals and High End Investors Who Want to File Anonymous and Confidential Deratives Market Fraud Bounty Actions by Security-Based Swaps Fraud Lawyer, Deratives Market Fraud Lawyer, and OTC Deratives Fraud Lawyer Jason S. Coomer

Derative Security Based Swaps Fraud Lawyer handles Derivates Market lawsuits including bounty actions that pay large financial rewards to financial professionals and investors who anonymously expose large scale financial derative fraud schemes.  For more information on Deratives Market Fraud Bounty Actions and Deratives Market Fraud Lawsuits, please go to the following web page: Deratives Market Fraud Lawyer, Over-The-Counter Deratives Fraud Lawyer, and Derative Security-Based Swaps Fraud Lawyer


Bounty Actions Were Designed To Allow Financial Professionals, High-End Investors, and Others With Original Information Regarding Fraud in the Derivatives Market to Anonymously or Confidentially Expose Large Scale Fraud and Collect Large Financial Rewards

The regulation of the OTC derivatives market is divided between the SEC and the CFTC.   The SEC regulates security-based swaps while the CFTC regulates swaps.  In other word both agencies regulate deratives and the controlling regulating agency depends on the characteristics of the underlying instrument or interest. The dividing line between the categories, however, is not entirely clear.  The United States Bounty Action Laws section 21F of the Securities Exchange Act (SEC Whistleblower Bounty Actions), and section 23 of the Commodity Exchange Act (CFTC Whisteblower Bounty Actions).  These laws were passed in the wake of Financial Market Melt Down in 2008 and in response to massive fraud in the deratives market .  These whistleblower recovery laws are designed to encourage people with specialized knowledge of significant investment fraud, securities fraud, SEC violations, commodity futures fraud, violations of the foreign corrupt practices act, and other financial fraud.  These whistleblower reward laws were designed to protect whistleblowers that step up and blow the whistle on financial fraud.

Sunday, February 25, 2018

International Investment Fraud Lawsuits, Texas Business Investor Fraud Lawsuits, and Consumer Investor Fraud Lawsuits by Texas and International Business Fraud Lawyer

International Investment Fraud Lawsuits, Texas Business Investor Fraud Lawsuits, and Consumer Investor Fraud Lawsuits Can Include Direct Lawsuits and Bounty Actions Against Those Committing Investment Fraud on Consumers and Businesses by Texas and International Business Fraud Lawyer Jason S. Coomer

With the deregulation of the United States' Financial Markets and decreased SEC enforcement, has come large investor fraud schemes that have fraudulently taken Billions of dollars from consumer and business investors.  Many investment firms, brokers, financial planners, real estate professionals, and other people that make their money from investments have made fraudulent misrepresentations that have cost investors great sums of money including retirement savings.  These fraudulent investment wrongdoers are often difficult to catch and require an experienced legal team to help prove the fraud and locate the stolen or lost assets.  For more information on International Investment Fraud Lawsuits, Texas Business Investor Fraud Lawsuits, and Consumer Investor Fraud Lawsuits, please read below and feel free to go to the following web pages: Texas Oil Investment Fraud Lawyer, Texas Real Estate Investment Fraud Lawyer, Texas Bounty Action and Securities Fraud Lawyer, and Texas, National, & International Investment Fraud Lawyer.

Bounty Actions Are a Type of Investment Fraud Lawsuit That Can Result in Huge Recoveries for Whistleblowers, the SEC, and the CFTC

The United States has enacted Bounty Action Laws to expose investment fraud, commodities fraud, and securities fraud.  These Bounty Action Whistleblower Reward Laws are section 21F of the Securities Exchange Act (SEC Whistleblower Bounty Actions), and section 23 of the Commodity Exchange Act (CFTC Whisteblower Bounty Actions).  These laws were passed in the wake of Financial Market Melt Down in 2008 and in response to massive fraud in the financial markets. 

These whistleblower recovery laws are designed to encourage people with specialized knowledge of significant investment fraud, securities fraud, SEC violations, commodity futures fraud, violations of the foreign corrupt practices act, and other financial fraud to expose financial fraud.  For more information on SEC Whistleblower Reward Bounty Actions and CFTC Whistleblower Reward Bounty Actions, please feel to go to the following web pages:
Texas Real Estate Investment Fraud Lawsuits and International Texas Real Estate Fraud Lawsuits
Traditionally, real estate investments have been extremely lucrative investments for many investors, families, businesses, and individuals.  This has been especially true in Austin Texas and different parts of Texas where the value of real estate has increased dramatically.  Investors from all over the World have been purchasing property in Texas and many have made a great deal of money.  For many of these real estate investors they have gotten into projects at the ground floor and have made a substantial amount of money.  However, for other investors they have been taken advantage of by unscrupulous real estate developers, been caught in fraudulent transactions, or have been pulled into a lawsuit by a fraudulent, negligent, or bankrupt party.  With recent developments in the credit market and real estate market, many misrepresentations and fraudulent transactions have come to light.  Investment properties are not all increasing in value and the lax wild west booming market that allowed less oversight and attracted many deceptive people is now for the most part over. 

Thursday, February 22, 2018

Talc Mesothelioma Health Warning: Talcum Powder Can Cause Mesothelioma and Other Forms of Cancer by Texas Talc Mesothelioma Lawyer

Talc Mesothelioma Health Warning: Talc, Baby Powder, and other Talcum Powder Products Can Cause Mesothelioma and Other Forms of Cancer by Texas Talc Mesothelioma Lawyer Jason Coomer

Recent scientific discoveries have determined that that women, men, and children who have been exposed to Baby Powder, Shower to Shower Products, and other forms of talcum powder may have an increased risk of developing Mesothelioma and other forms of cancer.  Anyone who has been diagnosed with Mesothelioma should determine if they have used or were exposed to Baby Powder, Shower to Shower Products, or other forms of talcum powder.  For more information on this potential health danger, please go to the following web page: Talcum Powder Mesothelioma Lawyer: Causes of Mesothelioma, Symptoms of Mesothelioma, and Diagnosis of Mesothelioma.

Mesothelioma Symptoms Include Shortness of Breath, Persistent Cough, Difficulty Swallowing, Fever, Blood in Sputum, and Night Sweats

Symptoms of mesothelioma can appear 20 to 50 years after exposure to asbestos. These symptoms include shortness of breath, chronic cough, coughing up blood, night sweats, and pain in the chest due to an accumulation of fluid in the pleural space are often symptoms of pleural mesothelioma.  Symptoms of peritoneal mesothelioma include weight loss and cachexia, abdominal swelling and pain due to ascites (a buildup of fluid in the abdominal cavity). Other symptoms of peritoneal mesothelioma may include bowel obstruction, blood clotting abnormalities, anemia, and fever. If the cancer has spread beyond the mesothelium to other parts of the body, symptoms may include pain, trouble swallowing, or swelling of the neck or face.

Mesothelioma can affect several areas of the body and can cause the following symptoms:
  • chest wall pain
  • pleural effusion, or fluid surrounding the lung
  • shortness of breath
  • fatigue or anemia
  • wheezing, hoarseness, or cough
  • blood in the sputum (fluid) coughed up
  • abdominal pain
  • ascites, or an abnormal buildup of fluid in the abdomen
  • a mass in the abdomen
  • problems with bowel function
  • weight loss
  • blood clots in the veins, which may cause thrombophlebitis
  • disseminated intravascular coagulation, a disorder causing severe bleeding in many body organs
  • jaundice, or yellowing of the eyes and skin
  • low blood sugar level
  • pleural effusion
  • pulmonary emboli, or blood clots in the arteries of the lungs
  • severe ascites
  • shortness of breath and pain in the chest from accumulation of fluid in the pleura are often symptoms of pleural mesothelioma. 
Symptoms of peritoneal mesothelioma include weight loss and abdominal pain and swelling due to a buildup of fluid in the abdomen. Other symptoms of peritoneal mesothelioma may include bowel obstruction, blood clotting abnormalities, anemia, and fever. If the mesothelioma cancer has spread beyond the mesothelium to other parts of the body, symptoms may include pain, trouble swallowing, or swelling of the neck or face.

Anyone who has symptoms of Mesothelioma and has been exposed to talcum powder or other forms of asbestos should discuss their symptoms and potential exposure with a medical doctor and seek a proper diagnosis and treatment.

Tuesday, January 30, 2018

Texas Traffic Death Lawyer and Texas Fatal Traffic Accident Lawyer Represents Families Who Have Lost a Loved One Due to A Texas Fatal Traffic Accident by Texas Traffic Death Lawyer and Texas Fatal Traffic Accident Lawyer

Texas Traffic Death Lawyer and Texas Fatal Traffic Accident Lawyer Jason S. Coomer Represents Families Who Have Lost a Loved One Due to A Texas Fatal Traffic Accident by Texas Traffic Death Lawyer and Texas Fatal Traffic Accident Lawyer Jason S. Coomer

Every year Texas fatal traffic accidents kill and seriously injure a large number of Texans. In fact, auto accidents are one of the leading causes of death in Texas and in the United States. As a Texas traffic death lawyer and Texas fatal traffic accident lawyer Jason Coomer handles Texas traffic death lawsuits and Texas fatal traffic accident claims where a negligent, careless, or drunk driver negligently kills another person or persons in a traffic accident.  For more information on this topic please feel free to go to the following web pages: Texas Traffic Death and Texas Fatal Traffic Accident Lawyer and Austin Texas Accident Death and Serious Injury Lawyer.

Seeking Compensation For the Loss of a Loved One After a Fatal Accident

After losing a loved one in an accident, it can be difficult to locate all potential insurance recoveries as well as to prove to insurance companies and guilty defendants the full extent of damages that your family has suffered. This is true even if the damages suffered include the loss of a main contributor of financial support to your family or if there are large medical and funeral bills created by the death.  These damages can cause a ripple affect of other damages that can result in the loss of a home, loss of vehicles, loss of ability to go to college, and other serious financial problems.  This web page is designed to assist Texas families that have had a loved one accidentally killed investigate an accidental death claim and determine if money compensation can be obtained to help offset the damages that have been suffered.

In thoroughly investigating the death of a loved one, it is important to understand the potential different types of compensation that can be obtained through the Texas legal system and insurance policies.  Under Texas law there are two main types of death actions, there is the wrongful death claim that is available to the spouse, parents, and children of a person that has been wrongfully killed by the negligent actions of another. There is also a survival action that  passes through the decedent's estate and allows the heirs or beneficiaries of a decedent to seek compensation.
The Wrongful Death Claim seeks money compensation for the parents, spouse and children of the decedent based on a variety of factors including:

 - Loss of love, companionship, comfort, assistance, protection, affection or care 
 - Loss of financial support
 - Lost benefits, such as insurance, from the death
 - Loss of inheritance from an untimely death

The survival action are claims for what the decedent would have recovered had the person survived the accident.  These claims travel through the decedent's estate and either go to their heirs or beneficiaries depending if the person had done any estate planning.  These damages include:

- Expenses associated with the death including funeral costs
- Medical expenses prior to the death
- Pain and suffering associated with the untimely death

In addition to seeking compensation from defendants responsible for the accidental death of a loved one, insurance can often provide compensation for the loss of a loved one.  Accidental Death Policies, Life Insurance Policies, Homeowners Insurance, General Commercial Insurance Policies, and Automobile Accident Policies are all types of insurance that can compensate widows and Texas families for the accidental death of a loved one.  In many instances if the party that killed your loved one is a business corporation, the party will have a general commercial policy of one million dollars to insure them from catastrophic injuries and death.  These policy can sometimes be hidden until a formal demand is made to the company responsible for the death.  Additionally, if the party that accidentally killed your loved one owns a home they will probably have a homeowners insurance policy that may compensate for an accidental death including deaths caused by fire and smoke, an accidental shooting or stray bullet, negligent children, attack dogs, dangerous condition on the property, or other negligence committed by a homeowner.  Like other insurance policies, these policies must be triggered within a certain time of the death and will not be automatically triggered.  A formal demand typically must be made to trigger these insurance policies.


Texas Traffic Death Lawyer and Texas Fatal Traffic Accident Lawyer Represents Families Who Have Lost a Loved One Due to A Texas Fatal Traffic Accident

Unfortunately, fatal traffic accidents are common in Texas and in the Austin, Dallas, Houston, and San Antonio areas.  The combination of a large population, congested traffic, the use of Smart phones and other devices, inexperienced drivers, intoxicated drivers, and distracted drivers have caused numerous fatal traffic accidents.   After a fatal traffic accident, it is important not to delay in seeking compensation as evidence disappears and there are potential statutes of limitations that can prevent recoveries if deadlines are missed.  For this reason, it is often a good idea to hire a lawyer to fight and worry about insurance companies and negligent parties, while the family has time to grieve.

Tuesday, January 16, 2018

Texas Business Fraud Lawyer and Texas Business Breach of Fiduciary Duty Lawyer Represents Businesses, Owners, and Investors by Texas Business Fraud Lawyer and Texas Business Breach of Fiduciary Duty Lawyer

Texas Business Fraud Lawyer and Texas Business Breach of Fiduciary Duty Lawyer Represents Businesses, Owners, and Investors by Texas Business Fraud Lawyer and Texas Business Breach of Fiduciary Duty Lawyer Jason S. Coomer

Under Texas law, many causes of action can arise in commercial litigation.  These causes of action can include fraud, theft of trade secrets, breach of contract, patent infringement, intentional interference with a business contract, negligence, misrepresentation, and breach of fiduciary duty.  Understanding these potential causes and successfully proving or defending these allegations can often be the difference between a successful profitable business and losing a business.  For more information on Texas Business Fraud Lawsuits and Texas Business Breach of Fiduciary Duty Lawsuits, please go to the following web pages: Texas Business Fraud Lawyer, Texas Trade Secret Lawsuits, and Texas Oil Business Litigation Lawyer.

Texas Breach of Fiduciary Duty Lawsuits

A fiduciary duty is created in several situations where a person or entity is in a position of trust and can cause significant damage by violation of this trust.  In situations where a fiduciary duty has been violated and the breach of fiduciary duty has caused significant damages, those injured including owners, partners, investors, shareholders, and beneficiaries can often seek compensation from the person or entity that breached the duty.  Many different positions and professions impose fiduciary duties on the persons that have accepted these positions.  Some of these positions include business executives, financial advisors, accountants, board members, lawyers, trustees, and persons acting on a power of attorney.  For these people, there can often be claims of breach of fiduciary duty that need to be addressed.  When holding a position of trust and being accused of breaching a fiduciary duty, it is often best to consult a Texas breach of fiduciary duty lawyer to determine how to best defend the allegations and prevent future allegations.  For more information on Texas Business Breach of Fiduciary Duty Lawsuits, please go to the following web page: Texas Breach of Fiduciary Duty Lawsuits

Texas Family Business Inheritance Lawsuits and Texas Business Probate Lawsuits

The death or incapacity of a business partner, owner, director, shareholder, or key employee can often cause significant issues for a business.  Even worse this person's death or incapacity can cause significant issues to their entire family who want to continue owning, operating, or being supported by a business.  Understanding how to protect a business and business interests through the probate process can often save family businesses from disaster when the family's main provided dies or becomes incapacitated.  
 
Unfortunately, many Texas families, who have been able to build successful businesses and accumulate significant wealth, will lose their wealth through failure to communicate essential information to heirs or beneficiaries and lack of understanding of probate, trust, and inheritance issues.  These family members often require legal representation to help them protect, claim, and transfer wealth including family businesses, Texas family farms, and Texas oil and gas mineral interests.   For more information on Texas Family Business Inheritance Lawsuits, please go to the following web page: Texas Family Business Inheritance Lawyer.
 
Texas Business Dissolution Lawsuits

When a business breaks up, it can often be difficult to determine who is entitled to what assets.  Business partners and interest owners don't always know what assets exist and their former partners and interest owners often feel that they are entitled to more than share.  Former business partner also often know how to hit the emotional buttons of their former business partners and do so during negotiations and litigation to obtain tactical advantages.  During a business dissolution, the battle for possession of clients, accounts, intellectual property, employees, and other assets can be fierce.  All too often former business partners have to hire lawyers and accountants to collect their fair share of a business. For more information on Texas Business Dissolution Lawsuits, please go to the following web page: Texas Business Dissolution Lawyer.




Monday, January 15, 2018

Texas Truck Wreck Death Lawyer Represents Families Who Have Lost a Family Member to a Deadly Truck Wreck by Texas Truck Wreck Death Lawyer

Texas Truck Wreck Death Lawyer Represents Families Who Have Lost a Family Member to a Deadly Truck Wreck by Texas Truck Wreck Death Lawyer Jason S. Coomer

According to the National Center for Statistics and Analysis, thousands of motorists are killed each year by trucks and other commercial vehicles. These vehicles are too often driven by under trained, inexperienced, and over worked drivers that are under pressure to drive fast as well as keep maintenance costs down.  These factors combined with road construction, cell phones, GPS devices, and other potential driver distractions can cause deadly truck wrecks.  When a family member is killed in a truck wreck, it is extremely important to make sure that a proper investigation of the accident has been done and to make sure that the family and loved ones of the person who was killed, is aware of potential claims of recovery that they may have.  For more information on this topic, please go to the following web pages: Interstate Truck Wreck Information and Investigation Center, Texas Oil Truck Wreck Lawyer, and Texas Accident Death Lawyer: Information About Texas Accident Death Claims.


Texas Commercial Vehicle Wreck Lawsuits

Whether a driver is driving a large commercial vehicle such as a bus, passenger van, 18-wheeler, dump truck, propane truck, garbage truck, construction truck, semi-trucks, tractor-trailer, utility truck, hauling truck, or semi, or smaller commercial vehicles such as an SUV, passenger vehicle, limo, or taxi cab, it is important that the driver be trained to operate the commercial vehicle and have their driving record reviewed for accidents as well as drunk driving convictions.

Texas Commercial Vehicle Accident Lawsuits are typically against businesses that have negligently entrusted a careless or drunk driver to use a company vehicle.  These commercial vehicle lawsuits commonly are vigorously defended by the business and their insurance company.  It is often important to obtain a Texas Commercial Vehicle Lawyer that is familiar with these lawsuits to gather evidence and make sure that those injured in the accident, those that have lost loved ones in the accident, or witnesses to the accident are not tricked into a recorded statement or by an insurance adjuster when they are on medication, grieving, or not expecting contact.  For more information on Texas Commercial Vehicle Wreck Lawsuits, please go to the following web page: Texas Commercial Vehicle Accident Lawyer Information.


Texas Garbage Truck Wreck Lawsuits

Garbage trucks kill more pedestrians than any other type of vehicle.  The main cause of these fatal accidents are improperly trained and overworked drivers rushing from stop to stop to complete their trash routes.  Further, because many of these garbage trucks weigh over 60,000 pounds or 30 tons, when these large vehicles strike a pedestrian, the pedestrian is usually killed or seriously injured.  For more information on Texas Garbage Truck Wreck Lawsuits, please go to the following web page: Texas Garbage Truck Wreck Lawyer Information.

Saturday, January 13, 2018

Texas Money Laundering Whistleblower Lawyer Helps Financial Professionals and Other High End Whistleblowers Expose Money Laundering Schemes and Collect Large Financial Rewards by Texas Money Laundering Whistleblower Lawyer

Texas Money Laundering Whistleblower Lawyer Helps Financial Professionals and Other High End Whistleblowers Expose Money Laundering Schemes and Collect Large Financial Rewards by Texas Money Laundering Whistleblower Lawyer Jason S. Coomer

Over $1,000,000,000,000.00 (One Trillion) in US Dollars is laundered globally each year and financial professionals are being offered large financial rewards for exposing large money laundering schemes.  There large financial rewards are based on the amount of funds that are identified and recovered as well as fines issued to financial institutes and other large corporations that were complicit in the schemes.  For more information on Money Laundering Whistleblower Laws and Money Laundering Bounty Actions, please go to the following web page:  Money Laundering Whistleblower Lawyer Helps Financial Professionals and Other Persons With Original Evidence of Money Laundering Properly and Confidentially Report Money Laundering and Obtain Large Whistleblower Rewards.

Money Laundering Whistleblower Reward Laws and Bounty Actions

Money laundering refers to a financial transaction scheme that aims to conceal the identity, source, and destination of illicitly-obtained money. The money laundering process can be broken down into three stages. First, the illegal activity that garners the money places it in the hands of a launderer. Second, the launderer passes the money through a complex scheme of transactions to obscure who initially received the money from the criminal enterprise. Third, the scheme returns the money to the launderer in an obscure and indirect way.  To prevent money laundering several laws have been put in place to detect and prevent money laundering.  When financial institutions, large corporations, and brokers or dealers violate these Anti-Money Laundering laws, they can often be held liable for allowing or encouraging money laundering.  Financial professionals, investors, and other high end whistleblowers that have original knowledge or evidence of money laundering scheme are encouraged to confidentially report through a lawyer.  By confidentially and properly reporting these money laundering schemes, the financial professional, investor, or other high end whistleblower can earn large financial rewards. 

Friday, January 12, 2018

Texas Tax Fraud Lawyer Represents Tax Fraud Whistleblowers Who Have Original Knowledge of Significant IRS Tax Fraud by Texas Tax Fraud Lawyer

Texas Tax Fraud Lawyer and Texas Tax Evasion Lawyer Represents Tax Fraud Whistleblowers Who Have Original Knowledge of Significant IRS Tax Fraud of Over $2 Million by Texas Tax Fraud Lawyer Jason S. Coomer

Texas Tax Fraud Lawyer, Jason S. Coomer, works with tax fraud whistleblowers, who have original information of significant tax fraud and tax evasion.  These potential whistleblowers must have original information of significant tax fraud of over $2 million and want to expose the illegal tax fraud to collect large financial rewards. The information of tax fraud should include evidence of illegal offshore accounts, illegal shell companies, fraudulent accounting, or other types of illegal tax evasion.  For more information on IRS Tax Fraud Whistleblower Reward Lawsuits, please go to the following web page: Illegal Offshore Account Tax Fraud Lawyer And Illegal Shell Company Tax Fraud Lawyer.


Documents Showing Tax Evasion Similar to The Panama Papers and the Paradise Papers Can Be The Basis For Large Whistleblower Rewards

To date, over a dozen governments around the world say they've recovered over $500 million in unpaid taxes so far thanks to the Panama Papers leak of tax-haven financial records in 2016.  Likewise, it is expected that the Paradise Papers will also provide evidence of tax evasion that will allow several governments to collect unpaid taxes.  Similar documents which expose illegal offshore accounts, illegal shell companies, and other illegal forms of tax evasion can be the basis for large IRS whistleblower reward tax fraud cases.  Understanding such documents and having them reviewed by a Illegal Offshore Account Tax Fraud Lawyer And Illegal Shell Company Tax Fraud Lawyer can significantly help a whistleblower properly submit a claim and receive a large financial reward for properly exposing tax fraud.