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UBS pays $1.43 billion to settle US mortgage claims as industry-wide probe concludes
Reuters via AOL· 10 months agoUBS agreed to pay $1.435 billion to settle U.S. charges that the Swiss lender misled investors into...
Framingham roofing company defrauded insurance, prosecutors claim. What is alleged
The Metrowest Daily News via Yahoo News· 3 months agoBOSTON — A Hopkinton couple are facing federal charges in connection with separate schemes to...
Whistleblowers, fraud and Nate Paul: A timeline of Texas AG Ken Paxton's impeachment trial
Austin American-Statesman via Yahoo News· 9 months agoAs impeached Texas Attorney General Ken Paxton awaits trial in the Texas Senate, the American-Stateman looks back at a timeline of events leading up to the Sept. 5 court date. From attempting ...
US fines Nomura $35 million over traders' lies about bond prices
Reuters via Yahoo Finance· 10 months ago(Reuters) -Nomura Holdings agreed to pay a $35 million fine and enter a non-prosecution agreement to...
Developer who hired Mayor Suarez has lost his company — and now may lose his $6M home
Miami Herald via AOL· 9 months agoNearly two years ago, developer Rishi Kapoor paid about $6 million for a five-bedroom, six-bath...
Ex-Allianz Fund Manager Tournant Pleads Guilty in Fraud Case
Bloomberg via Yahoo Finance· 5 days ago(Bloomberg) -- A former Allianz SE hedge fund manager charged with fraud over billions of dollars in...
Financial Services Roundup: Market Talk
The Wall Street Journal· 2 weeks agoGain insight on JPMorgan Chase’s Jamie Dimon, total Canadian mortgage debt, National Bank of Canada, and more in the latest Market Talks covering...
Senate Banking chair urges FDIC to look into Tellus, a fintech backed by Andreessen Horowitz
TechCrunch· 1 year agoTellus, an Andreessen Horowitz-backed fintech company that claims it can offer people higher yields...
Businessman linked to Texas AG Ken Paxton's impeachment charged with lying to get $172M in loans
Associated Press via Yahoo News· 1 year agoA Texas businessman at the center of the scandal that led to the historic impeachment of state...
FBI investigates developer’s payments to Miami’s mayor as SEC digs into company’s finances
Miami Herald via Yahoo News· 1 year agoThe FBI and Securities and Exchange Commission have opened parallel investigations into developer...