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Keyword: tarpfraud

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  • Bailout Cop Uncovers 20 TARP Crimes: Fraud, Price-Fixing, Kickback Schemes and More!

    04/21/2009 9:52:41 PM PDT · by rvoitier · 11 replies · 704+ views
    ChattahBox ^ | April 21, 2009
    (ChattahBox)—Bailout cop, Inspector General Neil Barofsky, released a blistering 250-page report today, indicating he is pursuing at least 20 TARP criminal investigations for possible fraud, insider trading, tax violations, collusion, kick-back schemes and even, money laundering. The report also indicated it would be conducting at least a dozen financial audits of troubled banks and other institutions receiving bailout funds.