Showing posts with label U.S. DEPARTMENT OF JUSTICE. Show all posts
Showing posts with label U.S. DEPARTMENT OF JUSTICE. Show all posts
Sunday, March 31, 2013

FRAUD TASK FORCE DIRECTOR BRESNICK SPEAKS AT EXCHEQUER CLUB OF WASHINGTON, D.C.

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FROM: U.S. DEPARTMENT OF JUSTICE  Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnick at the Exchequer Club o...
Tuesday, February 5, 2013

JUSTICE SUES S&P FOR FRAUD STEMMING FROM INVESTIGATION CODE-NAMED "ALCHEMY"

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FROM: U.S. DEPARTMENT OF JUSTICE Tuesday, February 5, 2013 Department of Justice Sues Standard & Poor’s for Fraud in Rating M...
Wednesday, January 16, 2013

CEO PLEADS GUILTY TO CONSPIRACY TO BRIBE STOCK BROKERS

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FROM: U.S. DEPARTMENT OF JUSTICE Friday, January 11, 2013 Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in ...
Monday, December 3, 2012

TWO PLEAD GUILTY TO ROLES IN FRAUD AGAINST BNC NATIONAL BANK

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FROM: U.S. DEPARTMENT OF JUSTICE Friday, November 30, 2012 Former Director of Accounting and Outside Auditor of American Mortgage S...
Wednesday, November 28, 2012

EXECUTIVE PLEADS GUILTY IN MAJOR MORTGAGE-DOCUMENT FRAUD SHEME

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FROM: U.S. DEPARTMENT OF JUSTICE Tuesday, November 20, 2012 Former Executive at Florida-Based Lender Processing Services Inc. Admit...
Monday, November 26, 2012

TWO FORMER STANFORD FINANCIAL GROUP EXECUTIVES CONVICTED FOR ROLES IN FRAUD SCHEME

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, November 19, 2012 Former Executives of Stanford Financial Group Entities Convicted for Rol...
Saturday, October 13, 2012

ATTORNEY GENERAL ERIC HOLDER SPEAKS AT SOUTHEASTERN REGIONAL INVESTOR FRAUD SUMMIT

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FROM: U.S. DEPARTMENT OF JUSTICE Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit Miami ~ F...
Tuesday, October 9, 2012

FOUR CHARGED BY SEC WITH USING HIDDEN MARKUPS AND MARKDOWNS

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FROM: U.S. DEPARTMENT OF JUSTICE Washington, D.C., Oct. 5, 2012 – The Securities and Exchange Commission today charged four brokers...
Monday, October 1, 2012

INVESTOR FRAUD SUMMITS HELD TO INFORM CONSUMERS

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, October 1, 2012 Investor Fraud Summits Across the Country Arm Consumers with Information to ...
Tuesday, September 4, 2012

THREE FORMER EXECUTIVES CONVICTED FOR FRAUDS INVOLVING CONTRACTS RELATED TO THE INVESTMENT OF MUNICIPAL BOND PROCEEDS

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FROM: U.S. DEPARTMENT OF JUSTICE, FRIDAY, AUGUST 31, 2012 WASHINGTON — A federal jury in New York City today convicted three former f...
Friday, July 6, 2012

THE PROTECTION OF INVESTORS FROM FRAUDSTERS

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FROM:  U.S. DEPARTMENT OF JUSTICE Protecting Investors from Fraud The following post appears courtesy of Barbara L. McQuade, the U.S. Atto...
Monday, June 25, 2012

FORMER EXECS FAIR FINANCIAL COMPANY CONVICTED IN $200 MILLION FRAUD SCHEME

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FROM:  U.S. DEPARTMENT OF JUSTICE  Thursday, June 21, 2012 Three Former Executives Convicted for Roles in $200 Million Fraud Scheme Involv...
Sunday, June 17, 2012

MORTGAGE COMPANY CFO GETS 60 MONTHS IN PRISON FOR PAR TIN $2.9 BILLION FRAUD

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, June 15, 2012 Former Chief Financial Officer of Taylor, Bean & Whitaker Sentenced to 60 Mont...