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UBS pays $1.43 billion to settle US mortgage claims as industry-wide probe concludes
Reuters via Yahoo News· 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...
Ex-Allianz Fund Manager Tournant Pleads Guilty in Fraud Case
Bloomberg via Yahoo Finance· 4 days ago(Bloomberg) -- A former Allianz SE hedge fund manager charged with fraud over billions of dollars in...
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...
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...
Former Baltimore state’s attorney found guilty of two counts of perjury
Baltimore Sun via Yahoo News· 7 months agoBALTIMORE — Former Baltimore State’s Attorney Marilyn Mosby is guilty of two counts of perjury, a...
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...
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 ...