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Former US bank chief accused of $1bn fraud

THE FORMER head of Bankia is on trial accused of falsifying accounts and fraud. Rodrigo Rato, who led financial giant Bankia when it was floated on the. THE FORMER head of Bankia is on trial accused of falsifying accounts and fraud. Rodrigo Rato, who led financial giant Bankia when it was floated on the. News.. Advertising with Us;

 · (Schwartz is a former US Attorney who was involved in the investigations of Bernard Madoff and JPMorgan Chase bank.) "The most notable feature of the settlements announced today was that the SEC required CSC’s former Chief Executive Officer and Chief Financial Officer to return more than $4 million in compensation, under the clawback.

$1.1bn Malabu scam: EFCC launches manhunt for ex-minister, Etete. who was accused of perpetrating a $1.1bn fraud through his company, London court okays FG’s suit against US bank JP.

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US President Donald Trump’s former campaign chief Paul Manafort faces potentially spending the rest of his life behind bars when a judge sentences him on Thursday for tax crimes and bank fraud..

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"None of us wants to go to. The defendants are the first bank executives to be tried in the UK for actions taken during the global financial crisis of 2008. In a case brought by the Serious Fraud.

Former AOL execs charged with US$1 billion fraud By Shaun Nichols on May 21, 2008 2:41PM The US Securities and Exchange Commission (SEC) has filed charges against eight former AOL Time Warner.

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Former prime minister vlad Filat was detained in parliament by officials from Moldova’s anticorruption agency. He can be held without charge for 72 hours. Chief prosecutor corneliu gurin accused filat, who led the former Soviet republic from 2009 to 2013, of involvement in the misappropriation of around $250 million from the country’s banking system, out of a total $1 billion that cannot be accounted for.

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Goldman Sachs is accused of fraud in a civil suit filed by US financial watchdog, the Securities and Exchange Commission.

Riviera Prep, Florida Christian advance to Region 4A-4A girls volleyball finals Both the Gators and Bucs advance to the state championships this week at the University of North Florida in Jacksonville. Benjamin plays Tampa-Carrollwood Day Thursday at 4 p.m. for the 4A state title, while Palm Beach Gardens plays Winter Park-West Orange Saturday at 7 p.m. for the 9A state title.

 · Elizabeth Holmes, the chief executive of the blood-testing company Theranos, has been charged by US securities regulators with an ‘elaborate, years-long fraud.

Most significantly, former CEO Michael Laphen agreed to return to CSC more than $3.7 million in his compensation under the clawback provision of the Sarbanes-Oxley Act. He also paid a $750,000.