Tag: clients
Feds accuse NYC tax preparer of fraud after 96% of clients get refund: ‘Fabricated and inflated items’
A tax preparer from the Bronx has been charged with submitting numerous fraudulent tax returns after an astonishing…
Twin Long Island fraudsters swindled clients out of more than $5M — then bullied whistleblowers when confronted: feds
Authorities have charged twin brothers from Long Island, Adam and Daniel Kaplan, with defrauding numerous clients of over…
Top advisor Barbara Guggenheim slept with clients: Lawsuit
A Shocking Lawsuit Reveals Unethical Behavior from High-Powered Art Advisor An explosive lawsuit has been filed against Barbara…
NYPD cop swiped $87K from elderly Wells Fargo clients to pay for ‘Booty’ exercises, BMW and tropical getaway: DA
A rookie NYPD officer has recently been arrested for allegedly stealing nearly $90,000 from elderly bank clients in…
Morgan Stanley says wealthy clients ‘bought the dip’ amid tariff turmoil
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favorite stories in this…
UBS grants ‘goodwill payments’ to clients hit by Trump trading losses
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this…
Lawyer took $200k of clients’ money to escape abuse
A lawyer, who expressed fear for her life due to an abusive husband, admitted to taking over $200,000…
HSBC launches Trump tariff payment process for US clients
HSBC Introduces TradePay for Import Duties to Help U.S. Clients Navigate Tariff Hikes In response to the recent…
How financial advisers are calming clients’ fears about the future of Social Security
There has been a notable increase in the number of Americans opting to apply for Social Security benefits…
Hamptons limo driver used Mercedes in drug ‘delivery service’ for posh clients at yacht club, ‘Rodeo Drive of Long Island’: prosecutors
New York Limo Driver Admits to Running High-End Drug Delivery Service A New York limo driver, Michael Khodorkovskiy,…
Larry Fink points to clients’ anxiety about markets as BlackRock inflows slow
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this…
Dem-leaning WestExec Advisors lost big-name clients since the election
WestExec Advisors: The Shadows Behind the Curtain of Washington Consulting WestExec Advisors, a consulting firm nestled in the…