Former US bank chief accused of $1bn fraud

 · A former nhs boss facing fraud charges died after jumping off cliffs in Sussex, an inquest has heard. Phil Morley was chief executive of Hull and East Yorkshire NHS Hospitals Trust until his.

The former president of New York’s small Park Avenue Bank, Charles J. Antonucci Sr., was arrested on fraud charges, one of the first such cases involving a TARP recipient. The bank was shut Friday.

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Sex offender financier Jeffrey Epstein is being sued by a former business partner who accuses him in a $1bn lawsuit of ripping off up to 200,000 investors, according to papers filed in a United.

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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.

Former AOL execs charged with US$1 billion fraud By Shaun Nichols on May 21, 2008 2:41PM The US Securities and Exchange Commission (SEC) has filed charges against eight former AOL Time Warner executives..

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INVESTMENT bank Goldman Sachs is being sued for more than $1 billion by an Australian hedge fund that has accused the bank of fraud by selling it “shitty” complex US mortgage products that led to its collapse.

 · The former head of brokerage firm Refco was today sentenced to 16 years in prison for a $1.5bn (£750m) fraud that ultimately destroyed the company..

On February 5, at City of London Magistrates Court, District Judge Michael Snow granted forfeiture orders on the three frozen accounts of Vlad Luca Filat, the son of former Moldovan prime minister Vlad Filat, who is currently serving a nine-year prison sentence related to the $1bn frauds in Moldova.

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