. A special police squad of Miami-Dade Police officers combating condominium fraud makes their first arrest from an el Nuevo Herald and Univision 23 investigative series on ‘Condominium Fraud’ on.
Former US bank chief accused of $1bn fraud Four New Jersey metal traders are accused. Anand (39), chief financial officer; Mr Manoj Nijhawan (43), deputy general manager of Allied Deals; and Mr Udhay Shankar (27), former treasurer of Allied.
The retrial of former Barclays executives accused of fraud over the bank’s fundraising in the era of the financial crisis and the outcome of Britain’s biggest ever fraud trial, between Hewlett.
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chief financial officer of Chinese telecom giant Huawei, who was arrested in Canada in December. Meng is charged in the United States with bank fraud and is accused of misleading HSBC about Huawei’s.
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Three former Barclays bank executives have been accused of constructing a smokescreen to disguise illegitimate payments from Qatar’s sovereign wealth fund in a retrial at the Old Bailey in London. The case centres on 322 million ($402 million) of advisory fees paid to Qatar Holding, a division of the Gulf state’s sovereign wealth fund.
Barclays was accused of misleading investors about the quality of the loans backing those securities. Photograph: Dado Ruvic/Reuters Barclays has agreed a $2bn (£1.4bn) settlement with the US. and.
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. He accuses Countrywide Financial, which Bank of America bought in 2008, of selling thousands of toxic home loans to Fannie Mae and Freddie Mac.
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Former AOL execs charged with US$1 billion fraud.. The executives are accused of collaborating on a scheme to report more than $1bn worth of non-existent advertising revenue to investors from.
US metal traders arrested over alleged $1bn fraud Wed, May 15, 2002, 01:00 Four New Jersey metal traders are accused of defrauding a number of major commercial banks around the world out of as.
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