Tags » Bank Fraud

BERNIE SANDERS AND WIFE UNDER FBI PROBE OVER BANK FRAUD AND ABUSE OF POWER

Bernie Sanders publicly hates ‘greedy bankers’. Secretly? Not really. Sanders and his wife are under FBI investigation for bank fraud and allegations that Sen. Sanders’ ‘office inappropriately urged the bank to approve the loan.’ 193 more words

POLITICS

Bad News Bernie

Bernie Sanders and his wife are being investigated by the FBI for bank fraud.

Sanders and his wife have been trying to ignore the federal investigation since reporters for VTDigger, an online publication, confirmed the FBI’s involvement in April.

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Current Events

Burlington College Flap May Prove a ‘Nothing Burger’

News broke over the weekend that Sen. Bernie Sanders and his wife Jane had “lawyered up,” having retained a “prominent attorney” to represent Jane in a bank fraud case stemming from her tenure as President of now-defunct Burlington College. 646 more words

Politics

BOK Financial Settles With SEC Over Bond Indenture Trustee Shortcomings

The SEC announced in September that BOK Financial Corporation, the holding company for Bank of Oklahoma, agreed to pay $1.6 million to conclude an administrative action that alleged that the bank’s trust department had ignored signs of problems with the bonds of entities managed or controlled by customer Christopher F. Brogdan. Read more.

Hanover man to serve 3 years in prison for bank fraud, money laundering

HARRISBURG – A Hanover man was sentenced to three years in prison by U.S. District Court Judge Sylvia H. Rambo for bank fraud and money laundering charges. 279 more words

News

Beware: £20,000 Fraud: This Could be You

My daughter is a single mum. She works full time time and has been saving up for a deposit for her first house. Recently she decided to take the plunge; put in an offer for a small house to provide a home for herself and my granddaughter. 507 more words

Accountability

Stop being a Crybaby, NDTV

Central Bureau of Investigation carried out a raid on 5 June 2017 at the residence and offices of the Roys, the chairpersons of New Delhi Television (NDTV) 1,148 more words

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