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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· 9 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 Yahoo News· 8 months agoNearly two years ago, developer Rishi Kapoor paid about $6 million for a five-bedroom, six-bath...
FBI investigates developer’s payments to Miami’s mayor as SEC digs into company’s finances
Miami Herald via Yahoo News· 12 months agoThe FBI and Securities and Exchange Commission have opened parallel investigations into developer...
Businessman linked to Texas AG Ken Paxton's impeachment charged with lying to get $172M in loans
Associated Press via Yahoo News· 12 months agoA Texas businessman at the center of the scandal that led to the historic impeachment of state...
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...
Wells Fargo agrees to pay $1B to settle class action lawsuit tied to fake accounts scandal
The Des Moines Register via Yahoo News· 1 year agoMajor Des Moines metro employer Wells Fargo has agreed to pay $1 billion to settle a class action lawsuit that accuses the bank of hurting investors by overstating how much progress it made ...
Polo-Playing Trader, 9/11 Judge Among Archegos Trial Key Figures
Bloomberg via Yahoo Finance· 3 weeks ago(Bloomberg) -- The dramatic 2021 collapse of Archegos Capital Management will be revisited in a...
