Stock Manipulation Schemes, Corporate Accounting Fraud, and False Accounting Statements Can Be The Basis of Anonymous SEC Bounty Actions, Anonymous CFTC Bounty Actions, Shareholder Actions, and Other Lawsuits by Texas Corporate Accounting Fraud Lawyer, Stock Manipulation Lawyer, and False Accounting Statement Lawyer Jason Coomer
Stock manipulations schemes, false accounting statements, and other types of corporate accounting fraud cost investors billions of dollars. These fraudulent business practices are the target of CFTC and SEC Whistleblower Reward laws. These laws allow individuals to anonymously expose significant investment fraud and earn large financial rewards. These investment fraud schemes can also be the basis of shareholder actions and other lawsuits.
If you are aware of and have evidence of a Stock Manipulation Scheme, Corporate Accounting Fraud, False Accounting Statements, or other Corporate Fraud, please feel free to contact Stock Manipulation Scheme Lawyer and Accounting Fraud Whistleblower Lawyer Jason Coomer via e-mail message or use our submission form about a potential Stock Manipulation Scheme Lawsuit, Corporate Accounting Fraud Whistleblower Lawsuit, False Accounting Statement Whistleblower Lawsuit, or other Whistleblower Bounty Action.
Below are some helpful FAQs regarding Corporate Accounting Fraud and False SEC Filings from Anonymous Corporate Accounting Fraud Lawyer Jason Coomer Who Represents Whistleblowers Who Want to Anonymously Expose Illegal Conduct and Collect Financial Rewards:Q1: Who can anonymously expose Corporate Accounting Fraud or false SEC filings and earn a financial reward?A1: Financial professionals, corporate insiders, and other individuals with original knowledge of corporate accounting fraud can anonymously expose illegal conduct. Further, these accounting fraud whistleblowers can expose illegal conduct anonymously through a lawyer and earn a reward. The anonymous tip must be voluntary and result in a fine of over $1 million. Further, the whistleblower must not have participate in illegal conduct and must qualify under SEC rules.
Q2: Are Private Equity Corporations and Private Equity Firms subject to corporate accounting fraud fines and anonymous whistleblower reward laws?A2: Yes, many private equity corporations and private equity firms who over inflate values or commit other corporate accounting fraud can be subject to fines and whistleblower reward laws. Further, the SEC specifically targets private equity corporations and firms who defraud investors through equity financing rounds, sales, and public offerings.
Q3: Are Publicly Traded Corporations who commit corporate accounting fraud subject to Corporate Accounting Whistleblower Rewards and SEC Fines?A3: Yes, whistleblower rewards target publicly held and traded corporations who commit corporate accounting fraud. The SEC wants to hear from financial professionals, corporate insiders, and investors who have original information of false SEC filings, misleading public statements to investors, and other illegal conduct.
Q4: How much can an Anonymous Corpoate Account Fraud Whistleblower earn?A4: The Securities Exchange Commission (SEC) offers large financial rewards from 10% to 30% of the money collected by the agency as a result of the tip. Thus, corporate accounting fraud tips that result in large rewards of $100 million can earn from $10 million to $30 million depending on the quality of the tip and cooperation.
Anonymous Accounting Fraud Whistleblowers Should Expose Large Publicly Held Corporations That Mislead Investors
Corporate accounting fraud includes false or misleading statements made by a publicly held company. More specifically, large corporations that file false or misleading SEC reports or financial statements with the SEC violate securities law. These violations can be the basis of large fines and large rewards to whistleblowers. Thus, anonymous whistleblowers can earn large financial rewards by exposing large publicly held corporations that over inflate stock values, hide significant information from shareholders, and make false or misleading statements. These whistleblowers can anonymously expose these corporations through a lawyer and earn substantial rewards. Financial professionals and corporate insiders with original information of corprate accounting fraud are encouraged to anonymously report this illegal conduct.
The SEC Rewards Anonymous Corporate Accounting Fraud Whistleblowers Who Expose Fraud and Illegal Conduct By Private Equity Firms
Private equity firms commonly buy and sell portfolio companies. Further, these transactions require thorough investigations and accurate information including revenues, liabilities, and net values. Fraudulent accounting and inflated or deflated valuations during investor funding rounds or other transactions can defraud investors out of many millions or billions of dollars. As such, the SEC targets parties including private equity firms who defraud investors, companies, or other private equity firms. More specifically, the SEC targets private equity firms that take control positions in portfolio companies and conceal fraud by these companies.
The SEC Also Rewards Private Equity Whistleblowers Who Anonymously Expose Fraudulent Investment Advisers
The SEC also encourages anonymous private equity whistleblowers to expose fraudulent investment advisers. More specifically, the SEC pays large rewards to whistleblowers who report investment advisers who violate securities laws. Further, where investment advisers systematically take advantage of investors, the SEC wants to know so they can protect investors.
Stock Manipulation Schemes, Corporate Accounting Fraud, and False Accounting Statements Can Be the Basis of Anonymous SEC Bounty Actions and CFTC Bounty Actions
SEC Bounty Actions and CFTC Bounty actions encourage individuals with original knowlege of stock manipulation schemes, corporate accounting fraud, and false account statements to anonymously expose the fraud. The laws offer large financial reward to investors and professionals who expose significant investment fraud schemes. More specifically, they encourage detection of illegal stock manipulation schemes, false accounting, accounting fraud, Ponzi schemes, and other SEC violations. By working with a stock manipulation bounty action lawyer to expose investment fraud including false and misleading information on a company's financial statements, false information on Securities and Exchange Commission (SEC) filings, insider trading; embezzlement by stockbrokers; and other securities fraud, a histleblower can receive a large financial reward.
Stock manipulation schemes and corporate accounting fraud have become increasingly common as executives of large corporations have found it extremely profitable to defraud shareholders through accounting fraud. A prime example of this is the collapse of Enron. With Enron, executives were able to use corporate accounting fraud, false accounting statements, and stock manipulation schemes to show large profits and to over inflate the price of Enron stock. Through these fraudulent business practices, Enron was able to become the seventh largest corporation in the U.S. However, in 2001, the company publicly admitted to having overstated earnings for four years by $586 million and to having created limited partnerships to hide $3 billion in debt.
In the aftermath of the Enron collapse over 20,000 employees lost their jobs and many of them who had invested their retirement savings in corporate stock through 401(k) retirement plans lost their life savings. Prior to the collapse, Enron was able to rapidly expand by overstating profits and concealing debt allowing some top executives to sell their stock and make over one billion dollars in profits. Some of the executives involved in the corporate fraud or that helped conceal the fraud were later indicted for Fraud, Money Laundering, and conspiracy. These executives were also sued by Pension funds and former employees. The company's accounting firm, Arthur Andersen, admitted to having shredded Enron documents after it had learned that the Securities and Exchange Commission (SEC) was conducting an investigation of the corporation. The accounting firm was convicted of Obstruction of Justice, lost hundreds of clients and employees, and went out of business.
Several other companies have been caught overstating profits and concealing debt for the purpose of manipulating stock prices. These fraudulent accounting stock manipulation schemes are an example of corporate account fraud that the SEC is attempting to identify and prevent through new SEC Bounty Action Whistleblower laws. By working with financial fraud whistleblower lawyers and securities fraud whistleblower lawyers to expose false misleading information on a company's financial statements, false information on Securities and Exchange Commission (SEC) filings, insider trading; stock manipulation schemes; embezzlement by stockbrokers; and other securities fraud, a SEC Bounty Action Whistleblower can become eligible for large financial rewards.
Stock Manipulation Schemes, Corporate Accounting Fraud, and False Accounting Statements Can Also Be The Basis of Shareholder ActionsStock Manipulation Schemes, corporate accounting fraud, and false accounting statements can also be the basis of shareholder actions. These shareholder actions can seek damages from corporations that use fraudlent accounting, false accounting statements, and stock manipulation schemes to the detriment of investors. Investors can seek compensation for their losses as well as additional damages for investment fraud.
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Transfer pricing schemes involve the overpricing of imports and/or the underpricing of exports between related companies in different countries for the purpose of transferring profits or revenue out of the United States in order to evade taxes. The profits and revenue end up in a country that has a lower corporate tax rate than the US. These fraudulent pricing schemes can be used both for stock manipulation and corporate tax fraud. For more information on Corporate Tax Fraud Whistleblower Actions, please go to the following: Tax Fraud Whistleblower Reward Lawsuit, IRS Tax Fraud Whistleblower Award Lawsuit, and Corporate Tax Fraud Lawsuit Information web page.
Corporate Accounting Fraud Bounty Actions Can Pay Significant Rewards To Professionals Who Anonymously Report Illegal Schemes Through a Corporate Account Fraud Lawyer
Under the SEC Whistleblower Incentive Program, whistleblowers with original and specialized knowledge and evidence of corporate accounting fraud are eligible to recover large economic awards. By gathering this evidence and going through a lawyer, these whistleblowers can protect their identity through the process and potential collect large rewards of 10% to 30% of the monetary sanctions including disgorged funds. If you are aware of an illegal bribe or illegal kickback that was used to secure a large contract, please feel free to contact International Business Illegal Kickback and Bribery Whistleblower Lawyer Jason Coomer via e-mail message or use our submission form about a potential SEC Whistleblower Incentive Program Action or other Whistleblower Bounty Action.
Corporations Who Pay Illegal Bribes, Hide Illegal Kickbacks in Their Accounting, Provide False Accounting, and Manipulate Stock Are The Targets of Foreign Corrupt Practices Act Bounty Actions
Corporations that pay illegal kickbacks and bribes to government officials and former government officials in exchange for contracts including large building projects can be brought to justice and made to pay large penalties under the Foreign Corrupt Practices Act and whistleblowers that bring these corporations to justice may be able to collect large economic rewards under the Securities Exchange Act (SEC Whistleblower Bounty Actions) and the Commodity Exchange Act (CFTC Whisteblower Bounty Actions).
The Illegal Bribe Whistleblower or Illegal Kickback Whistleblower may be entitled to not only the amount of the illegal bribe or kickback, but the benefit of the illegal bribe or kickback. In cases where $100,000.00 bribe is made to obtain a $100 million building project, the Illegal Bribe Whistleblower or Illegal Kickback Whistleblower may be entitled to 10 to 30% of the $100,000,000.00 and the $100,000.00 translating into a $10 million to $30 million award.
Securities Fraud Whistleblower Lawsuit Information, SEC Whistleblower Incentive Program Lawsuit Information, Financial Fraud Derivatives Lawsuit Information, Financial Fraud Whistleblower Lawsuit Information, & Financial Fraud Bounty Lawsuit Information
Securities fraud, also known as stock fraud and investment fraud, is the unlawful practice of inducing investors to make investment decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. Securities fraud whistleblower lawsuits include deceptive practices in the stock and commodity markets, and occur when investors are enticed to part with their money based on fraudulent misrepresentations.
Securities fraud whistleblower lawsuits include outright theft from investors and misstatements on a public company's financial reports as well as a wide range of other actions, including insider trading, front running and other illegal acts on the trading floor of a stock or commodity exchange. Evidence for a securities fraud whistleblower lawsuit may include:
- False or misleading information on a company's financial statement;
- False or misleading information on Securities and Exchange Commission (SEC) filings;
- Lying to corporate auditors;
- Insider trading;
- Stock manipulation schemes;
- Embezzlement by stockbrokers;
- Manipulation of a security’s price or volume;
- Fraudulent or unregistered offer or sale of securities, including Ponzi schemes, high yield investment programs or other investment programs;
- Brokerage Account and Retirement Account Fraud;
- False or misleading statements about a company;
- Failure to file required reports with the SEC;
- Abusive naked short selling;
- Theft or misappropriation of funds or securities;
- Fraudulent conduct or other problems associated with municipal securities transactions or public pension plans; and
- Bribery of foreign officials
Through new legislation the federal government is offering financial incentives to securities fraud whistleblowers and other financial fraud whistleblowers to step up and blow the whistle on properly reporting financial fraud including the above listed forms of securities fraud that lead to SEC violations and fines. These new whistleblower bounties can be collected by whistleblowers that properly report SEC violations, financial fraud, securities fraud, commodities fraud, and stimulus fraud.
Other forms of SEC Violations including reporting problems with a brokerage or advisory account; fraudulently preventing access to funds or securities; fraudulent order handling, trade execution, or confirmations; fraudulent fees, mark-ups or commissions; and inaccurate or misleading disclosures by financial professionals, may also lead to potential SEC bounties, if the fraudulent acts result in fines of over $1 million and are properly reported.
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The Foreign Corrupt Practices Act (FCPA) and Securities and Exchange Commission (SEC) require U.S. companies and foreign companies listed on the U.S. securities exchange to maintain accurate books and records. SEC Bounty Action Whistleblowers that properly report expose stock manipulation schemes, false misleading information on a company's financial statements, false information on Securities and Exchange Commission (SEC) filings, insider trading; embezzlement by stockbrokers; and other securities fraud, a SEC whistleblower can receive a large financial reward.
Over 400 Chinese businesses and many other foreign corporations have gained stock-market listings in North America by buying public shell companies. This strategy is commonly known as a reverse merger that allows a corporation to avoid the scrutiny of an initial public offering. Many of these foreign corporations using the reverse merger could not have met the accounting requirements to have been listed had they not used this reverse merger strategy.
The Accounting Provisions of the Foreign Corrupt Practices Act basically make it illegal for a company that reports to the SEC to have false or inaccurate books or records. As such, corporations that are intentionally defrauding the SEC and investors through fraudulent accounting and stock manipulation schemes can be the target of SEC bounty actions that can result in large financial rewards for the informant or whistleblower that has evidence of the fraud and is the first to step forward to report the fraud.
If you are aware and have evidence of a Stock Manipulation Scheme, Corporate Accounting Fraud, False Accounting Statements, or other Corporate Fraud, please feel free to contact Stock Manipulation Scheme Lawyer and Accounting Fraud Whistleblower Lawyer Jason Coomer via e-mail message.
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As a Stock Manipulation Scheme Whistleblower Lawyer and Corporate Accounting Fraud Whistleblower Lawyer, Jason S. Coomer commonly works with other powerful financial fraud and securities fraud whistleblower lawyers to handle large Stock Manipulation Scheme Whistleblower Lawsuits, Corporate Accounting Fraud Bounty Actions, False Accounting Statement Bounty Claims, and other Multinational Corporation Accounting Fraud Lawsuits. He also works on Medicare Fraud Whistleblower Lawsuits , Defense Contractor Fraud Whistleblower Lawsuits, Stimulus Fraud Whistleblower Lawsuits, Government Contractor Fraud Whistleblower Lawsuits, and other government fraud whistleblower lawsuits.
If you are the original source with special knowledge of fraud and are interested in learning more about a whistleblower lawsuit, please feel free to contact Stock Manipulation Lawyer and Accounting Fraud Whistleblower Lawyer Jason Coomer via e-mail message.
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