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The bank recently disclosed in an Aug. 3 filing that it faces a U.S. inquiry into its purchase of low-income housing credits.
August 14 -
Cory Redding couldn't retire after the 2014 season and played another year to recoup some of his losses.
June 12 -
The advisor was accused in a lawsuit in January of swindling a Georgia couple out of $330,000 in retirement savings.
June 11 -
The advisor convinced the couple to transfer their retirement savings, but they claim the money never made it to their accounts. Their attorneys say there are other victims.
May 7 -
The dirty little secret about elder exploitation is that almost 60% of cases involve a perpetrator who is a family member, according to a 2014 study.
May 4 -
The advisor fooled her victims into thinking she would invest their funds when in fact she used the money to buy luxury items and real estate, prosecutors claim.
April 23 -
The payout brings the distribution to more than $1.2 billion, a fraction of the more than $50 billion scam.
April 12 -
Investors were bilked out of approximately $611,000, say federal prosecutors.
March 15 -
The advisor lured the client into investing $100,000 in what he claimed was a private placement bond but instead deposited the money into his personal bank account, say federal prosecutors.
February 27 -
Spanning 50 federal districts, the case involves criminal and civil charges for as many as 200 defendants.
February 27