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Showing posts with the label (SIGTARP) Press Release.

Investment Executive Sentenced to 21 Months in Prison for $37.5MN Fraud Scheme: SIGTARP Press Release - July 16, 2015.

Allen Reichman, a former investment banker, was sentenced to 21 months in federal prison for his role in a $37.5 million insurance fraud scheme in connection with the fraudulent purchase of an Oklahoma-based insurance company , announced the Special Inspector General for the Troubled Asset Relief Program.  Read the news release