Tag: White Collar Crime

Wells Fargo Executives Leave Amid Scandal

Attorney Review Guide
October 29, 2018

Wells Fargo Executives Leave Amid Legal Scandal Two top executives at Wells Fargo & Co. have been asked by the bank to go on leave and step back from their roles on the Operating Committee. Wells Fargo and Co. announced this and it is in connection to the ongoing regulatory reviews into the bank’s retail […]

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme

Attorney Review Guide
October 1, 2018

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has Filed Related Civil Complaint The U.S. Attorneys Office of The District of Maryland […]

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