Former US bank chief accused of $1bn fraud

 · The SEC just clawed back $4 million from the former CEO of tech giant CSC and accused it of fraud.. (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.

Jon Asgeir Johannesson, the former billionaire boss of UK retail giant Baugur, allegedly led a conspiracy to siphon $2bn (1.4bn) out of Iceland’s collapsed bank Glitnir, according to a lawsuit filed by its winding-up committee. Former Baugur boss Jon Asgeir Johannesson has been accused of a $2bn fraud.

Mr Ng, who is fighting a US extradition request, also faces charges in Malaysia which he has denied. Najib Razak, Malaysia’s former prime minister, is accused of receiving $681m of the funds in his bank account and is facing almost 40 separate charges of fraud, corruption, money laundering and “criminal breach of trust”, which he denies.

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 · Porsche has won the dismissal of a lawsuit by 26 hedge funds that accused the German car maker of causing more than $1bn of losses by cornering the market in Volkswagen shares.

JPMorgan was the tech group’s lead financial adviser in 2015 and is accused of aiding and abetting the management and board’s breach of duty. The bank, in court filings, has denied wrongdoing.

US bank Wells Fargo has agreed to pay a fine of $1bn (701m) as part of a deal to settle potential charges relating to misconduct at its home mortgage and auto loans business The deal, with the Office of the Comptroller of the Currency (OCC) and Consumer Financial Protection Bureau (CFPB), will.

mortgage Former US bank chief accused of $1bn fraud Former US bank chief accused of bn fraud lee farkas, the former head of bankrupt mortgage lender Taylor, Bean & Whitaker, has been charged with fraud in a scheme that led to the misappropriation.rushmore loan management services LLC is a multi-faceted residential mortgage servicer located in Irvine, California, Dallas, Texas and San Juan, Puerto Rico.

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Former NBK chief finance officer Chris Chepkoit is facing conspiracy to defraud the bank and abuse of office charges. Two former National Bank officials charged with fraud : The Standard