Sentences with phrase «fraud investigation begun»

A securities fraud investigation begun by then - attorney general Eliot Spitzer forced Greenberg out of the chairmanship of the American International Group in 2005.

Holmes's net value was quickly adjusted down from $ 4.5 - billion to $ 0, and the SEC's fraud investigation began — ultimately concluding this week when the visionary founder was charged with «massive fraud».

Not exact matches

The findings of the investigation, which began in March after Fairfax Media exposed wage fraud and a business model that pushed some franchisees to cut corners by underpaying workers, will be made public early next year.

Detectives at Scotland Yard have begun their investigation into the former winger's fraud, revealing the names of some of those players duped by McIndoe.

His effort to find more information on the investigation and possible cooperating witnesses began in July 2011, when the unnamed associate was arrested for fraud and asking the person to withhold documentation in the case, court records show.

The RanLife settlement began as a fraud investigation by HUD's Office of Inspector General.

BBC News (2/15/13) reports: «Police have arrested five people in eastern Sicily suspected of involvement in Mafia corruption over contracts to build wind farms, Italian media report... The mayor and a councillor in the small town of Fondachelli Fantina, in Messina province, were among those detained... The five face charges including extortion, fraud and Mafia association... The investigation, which began in 2009, is linked to sub-contracts awarded to build energy farms near Agrigento, Palermo and Trapani.»

The SFO announced today (20 June) that it was charging the bank and four individuals with «conspiracy to commit fraud and the provision of unlawful financial assistance», after an investigation that began in August 2012.