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Ny AG Announces Chief Of Brand New Financial Crimes Bureau. Massachusetts AG Obtains Another RMBS Settlement

Ny AG Announces Chief Of Brand New Financial Crimes Bureau. Massachusetts AG Obtains Another RMBS Settlement

On January 17, ny Attorney General (AG) Eric Schneiderman announced that Gary Fishman will lead A criminal that is new enforcement Financial Crimes Bureau. The bureau, which expands the Attorney General’s former Criminal Prosecutions Bureau, will give attention to fighting complex monetary crimes in (i) bank and institution that is financial; (ii) securities and investment fraud; (iii) cash laundering; (iv) tax crimes; (v) home loan fraudulence; (vi) investment schemes; and (vii) insurance coverage fraudulence. The bureau additionally promises to form a Financial Intelligence Section which will review banking, regulatory, police force, and open-source data to spot styles that may improve the prosecution and investigation of economic criminal activity schemes.