Dan Rotta, a Brazilian-American businessman charged with dodging U.S. taxes for decades using accounts at Swiss banks including Credit Suisse, was granted a $15 million bail package on…
Read more Credit Suisse client in tax dodge case gets $15 million bailBancrédito International Bank and Trust Corp. “processed millions of dollars in suspicious transactions throughout the United States on behalf of high-risk customers,” the Financial Crimes Enforcement Network says.Africa…
Read more Puerto Rico bank linked to bribery scandal hit with $15 million BSA fineElizabeth Holmes isn’t fooling anyone. Well, almost anyone. The convicted fraudster and founder of the defunct medical start-up Theranos, is waiting to begin an 11-year sentence in federal…
Read more Elizabeth Holmes Isn’t Fooling AnyoneCarrie Tolstedt, who left Wells Fargo in 2016, is scheduled to make her initial appearance in federal court in Los Angeles on April 7. Her plea agreement with…
Read more Deal to put ex-Wells Fargo executive behind bars sends tough messageThe Republican Party has had no better friend than Nassau County in the past few years. Of America’s largest counties, few have turned more sharply toward the GOP…
Read more Why Kevin McCarthy Can’t Lose George SantosOnline community for the exchange of information between fraud mitigation specialists at community banks and credit unions Press Release – Oct 4, 2022 BIRMINGHAM, Ala., October 4, 2022…
Read more REDi Launches Fraudforum.org
