Roger Ver agreed to a $48 million deferred-prosecution deal to avoid jail in a tax fraud case after hiring Trump fixers Roger Stone and David Schoen. The settlement follows Trump’s systematic rollback of crypto enforcement, with Ver’s charges potentially being dropped if he complies with …
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After nearly a decade of systematic fraud, multiple investigations, Congressional hearings, and billions in penalties, the Wells Fargo fake accounts scandal concludes with a stark scorecard that defines two-tiered justice in American finance: 3.5 million fraudulent accounts affecting millions of …
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The Department of Justice announces it will not bring criminal charges against any Wells Fargo executives for their roles in the fake accounts scandal, instead accepting a deferred prosecution agreement with the corporation. Despite Wells Fargo’s admission that “top Community Bank …
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