Accurate, Focused Research on Law, Technology and Knowledge Discovery Since 2002

200 Defendants Investigated by SIGTARP convicted of TARP related crimes

News release, July 30, 2015: “The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) announced that 200 bankers, corporate executives, mortgage modification scammers, real estate developers, brokers, and other defendants investigated by SIGTARP and our law enforcement partners have been convicted of crimes related to TARP. Of the 200 defendants convicted, 113 have already been sentenced to prison, and others await sentencing.”

Sorry, comments are closed for this post.