Banking
Credit Suisse client in tax dodge case gets $15 million bail
[ad_1] 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…
Tag: financial crimes
Banking
Puerto Rico bank linked to bribery scandal hit with $15 million BSA fine
[ad_1] Bancrédito International Bank and Trust Corp. “processed millions of dollars in suspicious transactions throughout the United States on behalf of high-risk customers,” the…
Health
Elizabeth Holmes Isn’t Fooling Anyone
[ad_1] Elizabeth Holmes isn’t fooling anyone. Well, almost anyone. The convicted fraudster and founder of the defunct medical start-up Theranos, is waiting to begin…
Banking
Deal to put ex-Wells Fargo executive behind bars sends tough message
[ad_1] Carrie Tolstedt, who left Wells Fargo in 2016, is scheduled to make her initial appearance in federal court in Los Angeles on April…
Politics
Why Kevin McCarthy Can’t Lose George Santos
[ad_1] The Republican Party has had no better friend than Nassau County in the past few years. Of America’s largest counties, few have turned…
Credit
REDi Launches Fraudforum.org
[ad_1] Online community for the exchange of information between fraud mitigation specialists at community banks and credit unions Press Release – Oct 4, 2022…