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Bank of America is being sued for $1bn (624m) for alleged mortgage fraud. The civil lawsuit has been brought by the US Attorney Preet Bharara, the top federal prosecutor in Manhattan, New York.

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US metal traders arrested over alleged $1bn fraud Wed, May 15, 2002, 01:00 Four New Jersey metal traders are accused of defrauding a number of major commercial banks around the world out of as.

Gupta’s legal fate intertwined with that of Raj Rajaratnam, a hedge-fund billionaire currently serving an 11-year sentence for conspiracy and securities fraud. The former McKinsey chief was the. of.

US bank Wells Fargo has agreed to pay a fine of $1bn (701m) as part of a deal to settle potential charges relating to misconduct at its home mortgage and auto loans business The deal, with the Office of the Comptroller of the Currency (OCC) and Consumer Financial Protection Bureau (CFPB), will.

He went on preside over the boom years of the 90s and lead the US economy through the aftermath of the. a man with hands-on experience of running a too-big-to-fail bank as the former chairman and.

Barclays and former executives charged with crisis-era fraud. The arrangements have also prompted a $1bn lawsuit from the financier who put the Abu Dhabi investment together, Amanda Staveley, and a whistleblowing claim from Mr Boath.

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He also made frequent personal appearances at the bank tellers’ windows. At his 1989 trial for tax fraud, they were. From the chief minister down, the Manx establishment rounded on Turner. She was.