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27 Aug 2018, 10:59 am
By the C|C Whistleblower Lawyer Team Although the conviction of Paul Manafort and plea of Michael Cohen are certainly the highest profile fraud news of late, our Catch of the Week goes to a guilty plea that captured fewer headlines but involved much higher dollars: Matthias Krull, former executive of Swiss bank Julius Baer Group Ltd., pleaded guilty to conspiracy for his involvement in an international scheme to launder more than a billion dollars. [read post]
21 Jul 2014, 6:10 am
C. [read post]
15 Sep 2023, 7:00 am
These documents will be useful when contacting the IRS or seeking professional advice. c) Contact the IRS: It is essential to contact the IRS immediately upon receiving a bank levy notice. [read post]
8 Aug 2011, 5:00 pm
A Class C felony is punishable by up to 10 years in prison, while a Class B is punishable by 2 to 20 years in prison and a Class A felony is punishable by up to life in prison. [read post]
13 Jan 2016, 3:02 pm
Pomeroy, who was president of Superior Bank’s central Florida region, and William C. [read post]
15 Feb 2023, 9:05 pm
In a recent article, Jeremy C. [read post]
18 Mar 2014, 8:59 am
”--John C. [read post]
20 Feb 2009, 4:55 am
Although we haven't heard of any bank runs yet, it is probably going to happen soon if Bank of America (BAC) and Citigroup (C) don't get their acts together. [read post]
17 May 2018, 12:45 pm
The bank settled for $5.5B with US Federal Housing Finance Agency last year to resolve allegations that it bundled and sold more than $30B of risky loans to government-sponsored enterprises Freddie Mac and Fannie Mae. [read post]
30 Apr 2019, 6:32 am
Zachary C. [read post]
19 Jun 2013, 1:46 pm
The scientists tell us that if the world warms by 2°C -- warming which may be reached in 20 to 30 years -- that will cause widespread food shortages, unprecedented heat-waves, and more intense cyclones. [read post]
2 Jan 2015, 4:45 am
Instead, McClure allegedly deposited the checks into his personal bank account and used the funds for his personal expenses. [read post]
8 Mar 2013, 7:32 pm
Zloch for bank robbery, in violation of Title 18, United States Code, Section 2113(a), and the use of a firearm during and in relation to a crime of violence, in violation of Title 18, United States Code: section 924(c). [read post]
22 Mar 2010, 3:08 pm
Senate Banking Committee Reports Out Financial Reform Bill with Kohl Financial Planner and Senior Investor Protection AmendmentsThe Senate Banking Committee has reported out financial reform legislation on a partisan 13-10 vote. [read post]
24 Aug 2022, 3:09 pm
We have also questioned whether Section 1034(c) is in fact an appropriate tool for the CFPB to use for its apparent purpose of improving customer service. [read post]
21 Feb 2019, 2:04 pm
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. [read post]
9 Jun 2016, 2:19 pm
The Bill has been referred to the influential Banking, Trade and Commerce Committee. [read post]
6 Mar 2007, 3:56 am
§ 1447(c). [read post]
5 Jan 2009, 7:13 am
The Appeals Court reversed, finding that the conduct of the bank and the beneficiaries amounted to a breach of the implied covenant of good faith and fair dealing and, as to Fleet, was a violation of G.L. c. 93A. [read post]
6 May 2013, 5:46 am
Acree, Kimble C. [read post]
