Browsing: scheme

The Consumer Financial Protection Bureau is accusing Rocket Homes, the real estate arm of Rocket Mortgage, of initiating a kickback scheme between itself and The Mitchell…

Unlock the Editor’s Digest for freeOperators of London Capital & Finance’s “Ponzi scheme” have been told they are liable to pay £180mn to cover losses sustained…

A former TD Bank employee in Florida has been charged with allegedly facilitating a money-laundering scheme that involved moving millions of dollars related to the sale…

A UK-led operation has uncovered a multibillion-dollar money laundering scheme run out of London, Moscow and Dubai that enabled Russian spies and European drug traffickers to…

Stay informed with free updatesWell-known bond investor Ken Leech was charged with criminal fraud on Monday for allegedly orchestrating a $600mn “cherry-picking” scheme that improperly allocated…

Huntington Bancshares’ Lift Local small-business lending program started small, but after four years, it’s become one of the $201 billion-asset company’s more popular product offerings.Ty Wright/Bloomberg…

Unlock the Editor’s Digest for freeIndian billionaire Gautam Adani has been charged by US prosecutors over an alleged years-long scheme to bribe Indian officials in exchange…

Tax evasiongetty I have previously written about one of the tax schemes where folks would donate the interests in their LLCs or partnerships to a charity…

The Federal Reserve issued an enforcement action against a Washington state bank that was recently used to facilitate an alleged Ponzi scheme. In an enforcement action released…

Stay informed with free updatesEighteen people and companies face charges for “widespread fraud and manipulation” after an FBI sting investigation in which authorities created their own…