From: Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) <sigtarp@service.govdelivery.com>
Date: Wed, Jun 11, 2014 at 8:27 AM
Subject: Owner of Debt Collections Firm Charged in $76M Scheme
To: iammejtm@gmail.com
| A Florida man has been charged in a 33-count indictment with wire fraud, bribing a bank official, and unlawful monetary transactions in an alleged $76 million fraud scheme, announced the Special Inspector General for the Troubled Asset Relief Program. Read the news release here. Follow SIGTARP on Twitter @SIGTARP, here. SIGTARP HOTLINE: To report allegations of fraud, waste, abuse, mismanagement, or misrepresentations involving the taxpayer-funded Troubled Asset Relief Program, call (877) SIG-2009 or send confidential information to SIGTARP via an online Hotline form. SIGTARP REPORTS: Audit reports and quarterly reports to Congress about the management and transparency of TARP programs are posted here. GENERAL COMMENTS: SIGTARP welcomes comments and suggestions. You may reach us at the phone number and mailing address below: Phone: (202) 927-8940 Mail: Office of the Special Inspector General for the Troubled Asset Relief Program 1801 L Street NW Washington, DC 20220 Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your email address to log in. If you have questions or problems with the subscription service, please visit subscriberhelp.govdelivery.com. This service is provided to you at no charge by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP).
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Jeremy Tobias Matthews
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