Posts Tagged California bank fraud lawyer
JP Morgan Chase Faces Sanctions Over Refusal To Cooperate In Madoff Probe – Bank Fraud
Posted by admin in Fraud Recovery on January 8, 2013
by Brian Mahany America’s “Too Big To Fail, Too Big To Jail” banks have always been favorite targets of ours. Not a day goes by without one of the big banks being in some sort of legal trouble or regulatory hot water. We have heard countless stories of how these lenders have abused their business [...]
Former Irish Bank Prez Arrested By Cops – Ireland Takes Bank Fraud Seriously
Posted by admin in Fraud Recovery on December 25, 2012
by Brian Mahany Because we have a thriving offshore tax law practice, we read many foreign newspapers. This morning I was happily surprised to read the Irish Central and see Sean FitzPatrick, former CEO of Anglo Irish Bank, wearing handcuffs and being lead into a Dublin criminal courtroom by uniformed cops. FitzPatrick ran Anglo Irish [...]
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