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Fraud News
Nov
01
2016
The plaintiffs had sought triple damages under the U.S. Racketeer Influenced and Corrupt Organizations Act. The lawsuit...
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Oct
27
2016
Specifically, the suit alleges that PwC “assisted government regulators and officers of Freddie Mac to destroy the...
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Oct
25
2016
Representatives of the U.S. Department of Justice have signaled recently that penalty imposition on Barclays Plc),...
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Oct
21
2016
"Without this fee arrangement, which shifted most of the risk of these legal actions to outside counsel, there would...
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Oct
20
2016
According to the U.S. Attorney’s Office for the District of Massachusetts, First American Mortgage Trust’s founder and...
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Oct
17
2016
“It’s clear that Wells Fargo’s culture was compromised by greed and by a desire to make money that was stronger than a...
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Oct
14
2016
This fraud was different. Unlike previous banking scandals, Wells Fargo’s crimes were easily understood—and the targets...
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Oct
13
2016
“This was John Stumpf deciding that the best thing for Wells Fargo to move forward was for him to retire -- even though...
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Oct
07
2016
Another former employee told the LA Times: “We were constantly told we would end up working for McDonald’s… If we did...
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