Category: White Collar Crime

Real Estate Investor Pleads Guilty to Bid Rigging

Attorney Review Guide
October 1, 2018

Real Estate Investor Pleads Guilty to Bid Rigging The Department of Justice announced that a Real estate investor Christopher Graeve pleaded guilty today in West Palm Beach, in connection with an ongoing investigation into bid rigging at online public foreclosure auctions in Florida, the Department of Justice announced.  Graeve is the second real estate investor […]

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts

Attorney Review Guide
October 1, 2018

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts The Department of Justice announced in a press release that a Los Angeles man pleaded guilty today in U.S. District Court for the Central District of California to willfully failing to file a Report of Foreign Bank and Financial Accounts (FBAR), which would have disclosed […]

Oil Executive Sentenced To Prison In Bribery Scandal 

Attorney Review Guide
October 1, 2018

Oil Executive Sentenced To Prison In Bribery Scandal The Department of Justice in a press release announced that an Oil Executive was sentenced to prison for his involvement in a foreign bribery scandal.  A former CEO and former executive of an oil services company were sentenced to prison today for their involvement in an international […]

Wells Fargo Agrees to Pay $2.09 Billion Penalty

Attorney Review Guide
October 1, 2018

Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities The Justice Department announced today that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) […]

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