TARPs Barofsky on Losses, Goldman and Fraud
Apr.27, 2010 in
Fraud
Special Inspector General for TARP Neil Barofsky breaks down how the government bailout program is doing and investigations he is making into Goldman.
Entries Tagged ‘finance’
On a check, I put $110 in the box. Can someone else alter the written sum line to match the box?Is this fraud?
Apr.26, 2010 in
Fraud
Basically, I bought a car for (let’s say) $1558. So I put $1558 in the little box. But accidentally wrote out only “One thousand fifty eight dollars”…and forgot to put “five hundred”. The finance person didn’t check…and I didn’t notice. Later, the auto company reneged on the trade b/c they said I didn’t intial a [...]