Wells Fargo California Whistleblower

By Tod C. Gurney | Published July 27, 2017 | Posted in Banking, Fraud, Whistleblower | Tagged Tags: Bank Accounts, Banking, Business, Credit cards, Fraud, Whistleblower | Comments Off on Wells Fargo California Whistleblower

An Occupational Safety & Health Administration (OSHA) whistleblower lawsuit filed by a former manager at a Los Angeles-area Wells Fargo has ended with an order by the Department of Justice (DOJ) requiring the bank to rehire the former employee, clear his personnel file, and pay $5.4 million in back pay and legal fees. According to Read More

Failure to Disclose Important Information Regarding a Real Estate Property in California

By Tod C. Gurney | Published September 28, 2016 | Posted in Fraud, Real Estate, Uncategorized | Tagged Tags: Real estate, Real Estate Fraud | Leave a comment

When an individual works with a real estate company or real estate broker in California, they expect the property that they purchase to be in the exact condition that the real estate agent represented it to be in. When an agent sells a home without disclosing all of the known information about it, the Read More

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