OK, scratch Northern Trust:
The New York Daily News was recently approached by a whistleblower named Aaron Mascarella, a former vice president of lending at the bank, with a series of potentially damning secret recordings that suggest that Northern Trust executives were aware of the fraud while it was in progress and did not do enough to stop it or alert the clients involved to satisfy the bank’s fiduciary duties.
Source: Whistleblower Ties Northern Trust to NHL Fraud Scheme
If attacked, do you want to be Victor or Victim?
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David R. Duringer, JD, LL.M, is a concealed firearm instructor and tax lawyer specializing in business and estate planning; licensed to practice law in the states of California and Washington. He is managing shareholder at Protective Law Corporation, serving Southern California from its Laguna Hills (Orange County) headquarters and satellite offices in San Diego County (Coronado and Carlsbad).
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