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INVESTIGATIVE REPORT FOR THE MASSACHUSETTS GAMING COMMISSION: APPLICANT: Sterling Suffolk Racecourse, LLC PRINCIPALS: Joseph...

Executive Summary: On January 15, 2013, Sterling Suffolk Racecourse, LLC (“Applicant” or “SSR”) filed an application for a Category 1 gaming license with the Massachusetts Gaming Commission (“Commission”). The proposed...more

FBI's Mortgage Fraud Report as Prepared by the Financial Crimes Intelligence Unit

The objective of this study is to provide FBI program managers and the general public with relevant data to better understand the threat posed by mortgage fraud. The report was requested by the Financial Crimes Section,...more

DEPARTMENT OF JUSTICE PRESS RELEASE Re: Government Restated their Statistics because it "Got Caught Red-Handed" by Bloomberg News

LIES: Eric Holder Owes the American People an Apology When Holder first trotted out these figures last October, he bragged during a press conference about the results of the government’s “Distressed Homeowner Initiative,”...more

FORMER EXECUTIVE LORRAINE BROWN AT FLORIDA-BASED LENDER PROCESSING SERVICES INC. SENTENCED TO FIVE YEARS IN PRISON FOR ROLE IN...

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 25, 2013 FORMER EXECUTIVE AT FLORIDA-BASED LENDER PROCESSING SERVICES INC. SENTENCED TO FIVE YEARS IN PRISON FOR ROLE IN...more

Nevada SB 346 (SEN BROWER): AN ACT relating to gaming; revising provisions governing the acceptance of certain wagers by a...

Legislative Counsel’s Digest: Under existing law, the Nevada Gaming Commission and the State Gaming Control Board are required to perform various acts relating to the regulation and control of gaming. (NRS 463.140)...more

ASSEMBLY SUBSTITUTE (Proposed by Assemblyman Burzichelli) FOR ASSEMBLY, No. 2578 (1R) STATE OF NEW JERSEY draft bill re Internet...

New Jersey Internet Gaming Draft Bill -- Sponsored by Assemblymen BURZICHELLI, PRIETO, and RAMOS, JR. "AN ACT authorizing Internet gaming at Atlantic City casinos under certain circumstances and amending and supplementing...more

Money Laundering and Regulatory Enforcement Risks for Non-Banks

It is not hard to read the tea leaves when it comes to government criminal and civil enforcement programs. Prosecutors and regulators try to jawbone the industry into compliance by threatening criminal and/or civil...more

Whistleblower Must Provide Information to the SEC to State a Retaliation Claim Under Dodd-Frank

A New York federal district court recently ruled that, with limited statutorily defined exceptions, a whistleblower asserting private relation claims under the Dodd-Frank Wall Street Reform and Consumer Protection Act must...more

FDA Publicly Releases Guidelines for Park Prosecutions Following FOIA Appeals

The Food and Drug Administration (FDA) advised Ropes & Gray today that it has published its criteria for Park doctrine prosecutions of responsible corporate officers in its Regulatory Procedures Manual. Under United States v....more

Mortgage Fraud - The Basics

Details the basic mortgage fraud schemes and how they work....more

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