Tag Archives: Recovery

Shark Week May be Over; but the Conditional Payment Recovery Process Continues to Terrorize

Shark Week is a magical week; providing some of the most enthralling and illuminating insight into jaw-dropping actions of magnificent beings.  As with previous years, Shark Week 2018 did not disappoint.  Many of us can recall learning in basic grade … Continue reading

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Essex Capital Corporation Charged By SEC In $80 Million Fraud – Investor Recovery Options

The attorneys at Gana Weinstein LLP are reviewing court documents and complaints related to The Securities and Exchange Commission’s (SEC) charge that an equipment leasing company – Essex Capital Corporation (Essex) – and its founder Ralph Iannelli (Iannelli) defrauded investors … Continue reading

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Borland Capital Group and Belize Infrastructure Fund Recovery Options

The Securities and Exchange Commission (SEC) charged  Brent Borland (Borland), the owner of a alternative investment firm, with misappropriating approximately $6 million in investor funds that were supposed to finance the construction of an international airport in Belize.  The SEC … Continue reading

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Future Income Payments, LLC Investment Recovery Options

The law offices of Gana Weinstein LLP are investigating investor recovery options due to the alleged pay advance fraud scheme orchestrated by Future Income Payments, LLC (Future Income Payments) also known as Pensions, Annuities, and Settlements, LLC, and its owner … Continue reading

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CMS Releases Updated Medicare Secondary Payer Recovery Portal User Guide Noting Enhancements to the Portal

CMS recently released an updated Medicare Secondary Payer Recovery Portal (MSRP) user guide in the hopes to lead to some more efficient practices.  A summary of the updates is as follows:   To reduce the number of calls received by … Continue reading

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