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Corporate Crime Blotter

Nov 9: World's 2nd largest bank, serial offender , helped thousands in UK launder and evade taxes on more than $1 BILLION
Nov 8: FCC fines &T $700,000 and requires reimbursement of pre-pay customers for "state and switch" to new data plans
Nov 8: Argentine court freezes assets at request of Ecuadoran plaintiffs seeking $19 BILLION payment for eco-damages
Nov 5: Criminal charges likely in U.S. probe of for , and could owe much more than $1.5 BILLION in fines
Oct 27: Appeals court denies motion to dismiss class-action lawsuit over forced of overdrafts scam
Oct 26: Mass. fines $2 million for FB pre-IPO leaks; with SEC, also probing , , and
Oct 25: FAA fines $354,500 for flying 757 jet for 4 months without mandatory inspections and tests of new fuel pump
Oct 24: U.S. sues for up to $3 BILLION for "spectacularly brazen" , but brings no criminal charges
Oct 18: ACLU suing for "reverse redlining": pushing high-interest, high-profit loans on minority homeowners
Oct 17: to pay $2.43 BILLION in largest-ever shareholder lawsuit, for hiding losses in acquisition