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Mariner Finance, with more than 480 offices in 27 states, was accused of engaging in "widespread credit insurance packing," by selling costly policies and other products without telling borrowers ...
Thereafter, in 2004, Grunstein was involved in a second nursing home company acquisition of Mariner Health Care, Inc. Several years later, a lawsuit sprang up involving parties in that transaction. Grunstein agreed that during his extensive civil depositions in the case, he made a false statement and pleaded guilty to a misdemeanor perjury charge.
The U.S. Department of Justice joined the lawsuit in December 2008, and Omnicare settled by paying $19.8 million to the federal government in November 2010. Subsequently, the two nursing homes also charged in the lawsuit, Mariner Health Care Inc. and SavaSeniorCare Administrative Services L.L.C. , paid $14 million in February 2010 to settle ...
A motion to dismiss the lawsuit against Cutter and the company was denied in December in U.S. District Court in Boston. Cutter, 55, has been a financial adviser since 2005. He founded Cutter ...
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Tricadia Holdings is associated with Mariner Investment Group, LLC, which provided certain support services for the firm. [4] [5] Before founding Tricadia Holdings, Mr. Barnes had worked at UBS and Paine Webber, and Bear Stearns. Mr. Inayatullah had worked at UBS, BroadStreet Group, and Credit Agricole Indosuez. [6]
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WASHINGTON (Reuters) -A U.S. judge approved on Friday a $102 million settlement by the companies that owned and operated the ship that struck Baltimore's Francis Scott Key Bridge in March, killing ...