Attorney’s Office Reaches Forfeiture
DOJ
Conspiracy
Penalty
$50 million
Outcome
U.S. Attorney’s Office Reaches Forfeiture Settlement With RRA Liquidating Trustee
Details
Attorney’s Office Reaches Forfeiture — DOJ Enforcement (2014)
DOJ took enforcement action against Attorney’s Office Reaches Forfeiture in FL in 2014 involving conspiracy violations in the Community Banks / Credit Unions sector.
Penalty: $50 million
Violation types: Conspiracy
Entity type: Financial Institution
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — U.S. Attorney’s Office Reaches Forfeiture Settlement With RRA Liquidating Trustee
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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