Bank

Trump attorney Cohen is being investigated for possible bank fraud, campaign finance violations – Washington Post

Washington Post Trump attorney Cohen is being investigated for possible bank fraud, campaign finance violationsWashington PostMichael Cohen, the longtime attorney of President Trump, is under federal investigation for possible bank fraud, wire fraud and campaign finance violations, according to three people with knowledge of the case. FBI agents on Monday raided Cohen's …FBI Raids Office(…)

CBI probing Videocon, husband of ICICI Bank CEO, in loan case – sources

NEW DELHI (Reuters) – The Central Bureau of Investigation (CBI) has launched a preliminary investigation into the husband of ICICI Bank’s chief executive, as well as officials at the lender and at Videocon Group, two sources said on Saturday, to assess whether there was any wrongdoing in lending practices. Reuters: Money News

California Man Pleads Guilty of Using Stolen Identities to Set Up and Sell Bank Accounts in Russia Probe

(WASHINGTON) — A California man has pleaded guilty to unwittingly selling bank accounts to Russians meddling in the US elections. Richard Pinedo of Santa Paula pleaded guilty earlier this month to using stolen identities to set up bank accounts that were then used by the Russians. A Justice Department spokeswoman says Pinedo did not know(…)