Bank Fraud

U.S. Attorney: ‘Largest Public Curruption Scheme’ In W.Va. History

According to the indictment, two former Berkeley County Sherrif’s Office employees misappropriated more than $3 million dollars.

Continue Reading Take Me to More News

Morrisey Announces $220 Million Settlement with German Bank

West Virginia Attorney General Patrick Morrisey announced a $220 million settlement with Deutsche Bank for fraudulent conduct.The actions by Deutsche Bank…

Continue Reading Take Me to More News

More West Virginia News