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The man accused of the world’s biggest banking fraud could face a High Court bid to have him jailed. Lawyers for Kazakhstan’s BTA bank claim that its former chief, Mukhtar Ablyazov, 47, who has applied for asylum in Britain, has failed to comply with the court’s orders. The father of four, who lives in The.
was charged with bank fraud, securities fraud, wire fraud and two conspiracy counts. Three counts carry maximum 30-year prison terms. Live Well’s former Chief Financial Officer Eric Rohr and.
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Bank Chief Accused of TARP Fraud. Charles J. Antonucci Sr., the former president and chief executive of the Park Avenue Bank of New York, made false statements to regulators in an effort to obtain about $11 million from the U.S. government’s Troubled Asset Relief Program, prosecutors said. He is the first person to be charged criminally.
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The US has filed a fraud case against Bank of America Corp, accusing it of causing taxpayers more than $1bn of losses by selling thousands of toxic mortgage loans to Fannie Mae and Freddie Mac.
. Court rejected a bank's application to strike out its customer's USbn claim based. international judicial assistance in Ablyazov bank fraud. of more than US$10bn by the former Chairman of JSC BTA Bank of Kazakhstan,. account freezing order (AFO) to forfeit over 1.5m from a convicted fraudster.
The U.S. Department of Education has opened an investigation into possible fraud, bribery and other crimes connected.
A group of military experts is calling on Congress to force the disclosure of the number of US bases overseas. In their letter, they described the.
India’s Central Bureau of Investigation (CBI) has indicted nine people in connection with an alleged $1 billion accounting fraud at IT outsourcing specialist Satyam. The 300-page charge sheet names former Satyam chairman B Ramalinga Raju, as well as his brother and the company’s ex-managing director, Rama Raju.