Corporate Crime Blotter
| Nov 9: World's 2nd largest bank, serial offender #HSBC, helped thousands in UK launder and evade taxes on more than $1 BILLION http://t.co/opyEaAij |
| Nov 8: FCC fines #AT&T $700,000 and requires reimbursement of pre-pay customers for "state and switch" to new data plans #BAU http://t.co/RvjcGTW7 |
| Nov 8: Argentine court freezes #Chevron assets at request of Ecuadoran plaintiffs seeking $19 BILLION payment for eco-damages http://t.co/t243tzdC |
| Nov 5: Criminal charges likely in U.S. probe of #HSBC for #moneylaundering, and could owe much more than $1.5 BILLION in fines http://t.co/7fNjUIVo |
| Oct 27: Appeals court denies #WellsFargo motion to dismiss class-action lawsuit over forced #arbitration of overdrafts scam http://t.co/anKgXnbL |
| Oct 26: Mass. fines #Citigroup $2 million for FB pre-IPO leaks; with SEC, also probing #Goldman, #MorganStanley, and #JPMorgan http://t.co/BH03k34t |
| Oct 25: FAA fines #USAirways $354,500 for flying 757 jet for 4 months without mandatory inspections and tests of new fuel pump http://t.co/Emd2Fhj7 |
| Oct 24: U.S. sues #BankofAmerica for up to $3 BILLION for "spectacularly brazen" #mortgagefraud, but brings no criminal charges http://t.co/10E3haOB |
| Oct 18: ACLU suing #MorganStanley for "reverse redlining": pushing high-interest, high-profit loans on minority homeowners #BAU http://t.co/IPV1vysN |
| Oct 17: #BankofAmerica to pay $2.43 BILLION in largest-ever shareholder lawsuit, for hiding losses in #MerrillLynch acquisition http://t.co/ZKSV5wQ3 |
