CIB Ad 7/10/2024

Browsing Tag

wire fraud

UPDATE: FIFA Officials charged with Racketeering, Wire Fraud, Money Laundering

Noha Gad May 27, 2015 0

FIFA's six officials -including 2 VPs- who arrested on Wednesday, are charged with racketeering, wire fraud and…

Deutsche Bank Will Pay $2.5 Billion to Settle Rate-Rigging Case

Administrator Apr 23, 2015 0

Deutsche Bank has agreed to pay $2.5 billion in a settlement with U.S. and British authorities over the…