Lawyer for A&O Entities
DOJ
Conspiracy
Penalty
$100 million
Outcome
Lawyer for A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements
Details
Lawyer for A&O Entities — DOJ Enforcement (2010)
DOJ took enforcement action against Lawyer for A&O Entities in TX in 2010 involving conspiracy violations in the Community Banks / Credit Unions sector.
Penalty: $100 million
Violation types: Conspiracy
Entity type: Financial Institution
Penalty type: Criminal
Location: TX
Source: DOJ Press Release — Lawyer for A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
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