FraudNews
07-01-2014, 05:42 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQqb5oKslsC_6_WBm4NbQjOmBF6dug6D 1cYBcXUdVK85kBDSGW38Gc0NoP9kv1Oift4oxnUWw
Mortgage Solutions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhJlq9nIGEIHn2ySoFpuOevUiKPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.mortgagesolutions.co.uk/mortgage-solutions/news/2352921/us-fines-bnp-paribas-record-usd9bn-for-tour-de-fraud)
BNP Paribas's 'Tour de Fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMRgXWcXJdKEkWF5t2ekhz7-ZxPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.bloombergview.com/articles/2014-07-01/bnp-paribas-s-tour-de-fraud)
Bloomberg View
All this for engaging in, as U.S. Attorney Preet Bharara put it yesterday, a decade-long "tour de fraud." As hefty as the penalties are, the bank today said it could pay them without needing to raise fresh capital or cutting dividends. Its shares ...
Cringe-Worthy Memos Show Blatant Fraud At BNP Paribas (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbiwZE0RXk1vvq5RhaeUTKv7JnJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.businessinsider.com/bnp-paribas-memos-2014-6)Business Insider
'Tour de Fraud' Earns Bank Record Fine (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH08mJgLd9U85eSEB0h6zLrb94rlw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.newser.com/story/189287/tour-de-fraud-earns-bank-record-fine.html)Newser
Morning Scan: BNP Paribas's 'Tour de Fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeUAgrIrMst9hiT-dr-W6SZU7VEg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.americanbanker.com/bankthink/morning-scan-bnp-paribass-tour-de-fraud-1068379-1.html)American Banker (subscription)
Corporate Crime Reporter (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENG71-NHW3PBIf6Zj-LHonl-2SWA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.corporatecrimereporter.com/news/200/tour-de-fraud-bnp-to-plead-guilty-pay-nearly-9-billion/) -Mortgage Solutions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhJlq9nIGEIHn2ySoFpuOevUiKPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.mortgagesolutions.co.uk/mortgage-solutions/news/2352921/us-fines-bnp-paribas-record-usd9bn-for-tour-de-fraud)
all 850 news articles » (http://news.google.co.za/news/more?ncl=d6QwOhUVbRHbmJMGlGtvvno6vOkdM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMRgXWcXJdKEkWF5t2ekhz7-ZxPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.bloombergview.com/articles/2014-07-01/bnp-paribas-s-tour-de-fraud)
Mortgage Solutions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhJlq9nIGEIHn2ySoFpuOevUiKPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.mortgagesolutions.co.uk/mortgage-solutions/news/2352921/us-fines-bnp-paribas-record-usd9bn-for-tour-de-fraud)
BNP Paribas's 'Tour de Fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMRgXWcXJdKEkWF5t2ekhz7-ZxPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.bloombergview.com/articles/2014-07-01/bnp-paribas-s-tour-de-fraud)
Bloomberg View
All this for engaging in, as U.S. Attorney Preet Bharara put it yesterday, a decade-long "tour de fraud." As hefty as the penalties are, the bank today said it could pay them without needing to raise fresh capital or cutting dividends. Its shares ...
Cringe-Worthy Memos Show Blatant Fraud At BNP Paribas (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbiwZE0RXk1vvq5RhaeUTKv7JnJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.businessinsider.com/bnp-paribas-memos-2014-6)Business Insider
'Tour de Fraud' Earns Bank Record Fine (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH08mJgLd9U85eSEB0h6zLrb94rlw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.newser.com/story/189287/tour-de-fraud-earns-bank-record-fine.html)Newser
Morning Scan: BNP Paribas's 'Tour de Fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeUAgrIrMst9hiT-dr-W6SZU7VEg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.americanbanker.com/bankthink/morning-scan-bnp-paribass-tour-de-fraud-1068379-1.html)American Banker (subscription)
Corporate Crime Reporter (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENG71-NHW3PBIf6Zj-LHonl-2SWA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.corporatecrimereporter.com/news/200/tour-de-fraud-bnp-to-plead-guilty-pay-nearly-9-billion/) -Mortgage Solutions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhJlq9nIGEIHn2ySoFpuOevUiKPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.mortgagesolutions.co.uk/mortgage-solutions/news/2352921/us-fines-bnp-paribas-record-usd9bn-for-tour-de-fraud)
all 850 news articles » (http://news.google.co.za/news/more?ncl=d6QwOhUVbRHbmJMGlGtvvno6vOkdM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMRgXWcXJdKEkWF5t2ekhz7-ZxPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778544903150&ei=7_KyU_hVyeuBB8jpgbAH&url=http://www.bloombergview.com/articles/2014-07-01/bnp-paribas-s-tour-de-fraud)