Law Office of Max Rodriguez
@maxrodriguezlaw
A next-generation firm dedicated to helping our clients make a difference in their lives and for the public good. Not your attorney (yet).
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https://linktr.ee/maxrodriguez.law 18-12-2023 16:14:32
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We are excited to have filed another #whistleblower submission with the U.S. Securities and Exchange Commission. We are grateful for our clients' trust, and their courage to bring wrongdoing by public companies, investment advisers, and others subject to securities laws to light.
We have worked with many whistleblowers to report PPP fraud. For The Anti-Fraud Coalition’s #FraudByTheNumbers series, Max Rodriguez (he/him) shares some thoughts on how much fraud there was in pandemic relief, how much has been found, and the work #whistleblowers and govt still have to do.
Yesterday a federal judge denied a motion to dismiss in our case representing a #whistleblower alleging $8 million PPP fraud by his former employer. We are so proud of this result, achieved w/ co-counsel Pollock Cohen LLP & DiCello Levitt. Read the decision: cdn.prod.website-files.com/657c4e598eaac8…
Thank you to The Wall Street Journal for covering this landmark case. We are so grateful to have helped whistleblower Jesus Nunez-Unda shed light on this wrongdoing and hold the defendants accountable. wsj.com/articles/real-…