Attorney General Eric Holder and Treasury Secretary Timothy Geithner announce the creation of joint task force to combat financial crimes. (Nov. 17) ... "financial fraud" obama admin. sets sights on financial fraud
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Nov. 17 (Bloomberg) — Douglas Burns, a former federal prosecutor, talks with Bloomberg’s Lori Rothman and Mark Crumpton about the US crackdown on secret offshore bank accounts. More than 14700 Americans voluntarily disclosed accounts to the Internal Revenue Service under a leniency program...
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The FBI says an alleged fraud involving prominent Fort Lauderdale lawyer Scott Rothstein could exceed $1 billion. Rothstein has not been charged but officials say the investigation is complex. (Nov. 12) ... "fla lawyer-millions" fbi dont $1b fraud first south fla.
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In a Shame investigation in October, Arnold Diaz first exposed that the donations you drop in those united homeless organization jugs may not be going where you think. Now New York Attorney General Andrew Cuomo has announced a major lawsuit against UHO, charging that the charity is exploiting th...
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inspector-general, talks with Bloomberg’s Matt Winkler about investigations into possible fraud and the importance of TARP transparency.¶ Barofsky spoke yesterday at the Bloomberg Washington Summit. (This is an excerpt of the full event. Source: Bloomberg) ... Neil Barofsky Discusses TARP Transp...
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