· Prosecutors filed a sealed, classified motion to remove James Cole, a former US deputy attorney general. US moves to disqualify Huawei lead defence lawyer.
Bank of America is being sued for $1bn (624m) for alleged mortgage fraud. The civil lawsuit has been brought by the US Attorney Preet Bharara, the top federal prosecutor in Manhattan, New York.
Former US bank chief accused of $1bn fraud Lee Farkas, the former head of bankrupt mortgage lender Taylor, Bean & Whitaker, has been charged with fraud in a scheme that led to the misappropriation.
The top federal prosecutor in Manhattan has sued Bank of America for more than $1bn for mortgage fraud against Fannie Mae and Freddie Mac during the years around the financial crisis. US Attorney.
Former CIT Group CEO Jeffrey Peek was appointed as vice chairman of investment banking, following the promotion of Robert Diamond, Jr. to CEO from and president and IB chief. He’ll focus on clients in financial services, and report to Skip McGee, head of global investment banking.
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Gadiyaram is the managing director and CEO of HMNY’s former Indian parent company. on HMNY’s board of a CEO whose company was both ordered to be liquidated and accused of fraud is unlikely to calm.
· The payout forms part of a $1bn overall settlement, under which former aig chief executive Hank Greenberg, auditor PwC and General Reinsurance Corporation have.
· The fraudster who says he was a spy. He is, he tells me, a former US Marine officer – a veteran of three theatres of war and the winner of a string of medals, including the Purple Heart. And, at a subsequent meeting, he says, matter of factly, that he has been an undercover agent for the United States government.
Follow us. (BS) Fraud: The son of Angola’s former leader was accused of embezzlement and fraud; the son said he is cooperating. standard chartered plc said the fraud centered on 0 million moved.
NEW YORK (REUTERS) – US authorities gathered information about Huawei Technologies through secret surveillance that they plan to use in a case accusing the Chinese telecom equipment maker of sanctions.
The Home Equity Theft Reporter: Florida Widow Loses Home In Mortgage Scam; Police Charge 3, Look for 2 More The mortgage firm south florida RE Market Update April 2017 Mortgage Masters Group Cheat Sheet. In 1986 a cop in Florida struggling with unpaid bills told reporters how he found a winning McDonald’s game piece in his squad car. A year later, a family living just 43 miles from Jacobson’s home won $250,000. Then there’s the "impostor" M&M candy, like the one in Robin Colombo’s freezer.