International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

Thursday, August 13, 2015

200 Defendants Investigated by SIGTARP Convicted of TARP-Related Crimes

Combined Efforts of SIGTARP with Law Enforcement Partners Results in Successful Convictions and Recovery of $1.58 Billion.

The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) that Sigtarp_logo
200 bankers, corporate executives, mortgage modification scammers, real estate developers, brokers, and other defendants investigated by SIGTARP and our law enforcement partners have been convicted of crimes related to TARP.  Of the 200 defendants convicted, 113 have already been sentenced to prison, and others await sentencing.

"As a law enforcement team united against bailout-related crime, we are getting smarter with each case and more efficient at rooting out hidden TARP-related crime, stopping that crime, and bringing accountability and justice to perpetrators. There is much more to come."

https://lawprofessors.typepad.com/intfinlaw/2015/08/200-defendants-investigated-by-sigtarp-convicted-of-tarp-related-crimes.html

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