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Accountant Permanently Barred by CFTC for Failing to Properly Audit Peregrine Financial 27 Aug 2013 | 05:28 pm
The U.S. Commodity Futures Trading Commission (CFTC) and Jeannie Veraja-Snelling, d/b/a Veraja-Snelling & Company, a certified public accountant and sole practitioner from Glendale Heights, Illinois, ...
‘Missing Children’ Email May be Spear-Phishing Attacks 27 Aug 2013 | 05:22 pm
People have begun to receive a new spear-phishing email made to appear as if it were from the National Center for Missing and Exploited Children. The subject of the email is “Search for Missing Childr...
Litigation Rains on Missouri Venture Capitalist, with a Prison Cell Possibly to Follow 27 Aug 2013 | 05:19 pm
A St. Louis venture capitalist has had to fight multiple government lawsuits, and they have not gone well for him. read more
NYTimes Explores Sovereign Citizens Movement’s Tax Liens – as @FinancialFraud Has Been Doing for Over a Year 26 Aug 2013 | 11:40 pm
Close readers of the Financial Fraud Law blog were not surprised by an article that appeared this past weekend on Page 1 of the New York Times entitled, “In Paper War, Flood of Liens Is the Weapon,” w...
EverBank to Pay $37 Million to Mortgage Borrowers, $6.3 Million to Housing Assistance Groups 26 Aug 2013 | 09:59 pm
EverBank has reached an agreement with the Office of the Comptroller of the Currency to pay approximately $37 million in cash payments to more than 32,000 eligible mortgage borrowers. read more
Donald Trump Ran a ‘Sham’ University and Was ‘Bilking Students,’ New York Asserts 26 Aug 2013 | 02:04 pm
New York Attorney General Eric T. read more
Texas Judge to Join Bribe-Givers – in Prison 23 Aug 2013 | 10:14 pm
A former Texas judge, Abel Corral Limas, has been ordered to prison for six years for taking bribes. read more
Bank CEO Hid Mounting Past Due Loans During Financial Crisis 23 Aug 2013 | 09:53 pm
James E. Bishop, the former chairman and chief executive officer of Summit Bank, a community bank in Skagit County, Washington, admitted that between 2009 and 2011, he concealed from regulators the mo...
How Old and Sick Does a Person Convicted of Financial Fraud Need to Be to Get Out of Jail? Now We Know 23 Aug 2013 | 06:46 pm
When the oldest person to be sent to a New York prison for financial fraud also is sick, one might wonder just how old and how sick a person needs to be to get paroled. Now, we know. read more
26th Guilty Plea in Massive Long Island Railroad Disability Insurance Fraud 22 Aug 2013 | 08:18 pm
Not long after a federal jury convicted three “engines of fraud” in the massive Long Island Railroad disability insurance fraud, another person has pleaded guilty. read more
