Minkow gave his approval, according to copies of the correspondence that he provided to The Inquirer.Since finishing his most recent prison stint for fraud and other offenses in 2018, Minkow has established a side business of researching companies he suspects of malfeasance and reporting them to the SEC as a whistle-blower.

Even the CEO's younger brother decided not to hang around - whatever his reasons are - it's too late for him unless he returned all the money he took out and fully disclosed  every illegal act he has personal knowledge of BEFORE the SEC/FBI show up at his door.I referred the "fronter" to a whistleblower law firm, but who knows if he followed up.

and one of the lead salesmen for them turned whistle blower really helped the state in the end..  

I was never licensed and never wanted a license.I don't like being held to a "higher standard" lolIt's cool being able to tell Wise that he is a wanker and not get in trouble by the division of real estate for doing so haha.Also, you can market and sell what you own without having a license.PM is a different story and as you mentioned mate, an officer of the company has to be a broker in order to satisfy the division of real estate.We are actually double d#$%ing and have two brokers as officers as the division didn't like that our broker was in Florida so now we had to get one in Toledo also.If only I was a whistle blower, could make a nice buck as I know of at least 2,000 units illegally managed in town by folks without a license or broker.🤷‍♂️ thats why we worked together on deals..  

But you can Google and watch it yourself, it's made up of interviews with whistleblowers, experts in aviation industry, some government officials and investigative reporters.

That is where a good GC comes in, we are quality men and whistle blowers for the customer.

.$1,000 per violation and per day if you manage properties without a broker.I know if folks managing thousands illegally in Toledo.If only I was a whistle blower hehe10% fee from the total fine isn't a bad pay day, right...?

The IRS statistics are that only a very small percentage of whistle blower reports are actually investigated.  

They got exposed because they were running national TV ads, and a whistleblower saw one.  

Blogs and forums make it sound like every top producing loan officer was getting a little something something, but when it comes to investigations, there has not been a whole lot of evidence that this is happening.I find it pretty much impossible to point to evidence of kick-backs unless somebody is whistle blowing, because where would these payments be reflected in any of the loan docs at closing?