Category Archives: OIG investigations

Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way

You may think of the Federal Deposit Insurance Corporation’s (FDIC) as the friendly folks who insure your money at the bank. Or you may think of the FDIC as the regulator that deals with failed banks. You probably do not … Continue reading

Posted in Bank fraud, Conspiracy, OIG investigations, Uncategorized | Leave a comment