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August 21, 2014
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Tag: Criminal Investigation


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JPMorgan Chase Examined for Mortgage Wrongdoing

In a quarterly regulatory filing Wednesday, the nation’s biggest bank revealed that it faces a criminal and civil investigation into “whether it sold shoddy mortgage securities to investors in the run-up to the financial crisis” between 2005 and 2007.

Posted on Aug 8, 2013 READ MORE



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Congressional Committee Questions Solar Company Failure

A congressional investigative committee interrogated government officials Wednesday about why they supported giving a $535 million loan package to the recently failed California solar panel manufacturer Solyndra.

Posted on Sep 14, 2011 READ MORE


Smash-Me Bernie
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Madoff Investors Under Investigation

File under “honor among thieves?” A group of prominent investors in Bernard Madoff’s failed financial enterprise are being investigated by the U.S. attorney’s office in New York City for allegedly playing Madoff’s fraudulent system to their advantage.

Posted on May 18, 2009 READ MORE


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