The U.S. Department of the Treasury’s latest Hardest hit fund program category, the Blight Elimination Program, is raising some concerns from the Special Inspector General for the Troubled Asset.
Although the government has brought some civil cases, they have been settled on terms that can only be compared to the proverbial slap on the wrist, and we are reminded almost daily that there remain.
SIGTARP, with over 160 employees and a 2012 budget of $41.8 million, has the resources and authority to pore over the books and records of any bank that applied for or received funds through the Tarp program and to investigate any possible crimes affecting the institution.
SIGTARP’s investigations of officials at banks that received TARP (and a TARP bank). As of this month, 48 of the 74 bankers investigated by SIGTARP who have been charged with a crime are (or were) TARP bank officials. One TARP bank has been charged with crimes investigated by SIGTARP, and SIGTARP found criminal i This quarter, the former President and CEO of Gateway Bank was sentenced to prison for bank fraud conspiracy to hide the bank’s high
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SIGTARP has already been involved in a number of significant financial institution investigations and appears poised to increase the scope of its activity. Contrary to popular belief, the agency’s mandate is not confined to those crimes which relate directly to the request for or use of Tarp funds.
President and Chief Operating Officer of Money Service Company Sentenced in manhattan federal court to 11 and Five Years in Prison, Respectively, for Roles in Defrauding Banks, Retailers.
SIGTARP identifies the most serious management and performance challenges and threats facing the Government in TARP. Our selection is based on the significance and duration of the challenge/threat to the mission of TARP and Government interests; the risk of fraud or other crimes, waste or abuse; the impact on agencies in addition to Treasury; and Treasury’s progress in mitigating the.
SIGTARP’s criminal investigations of TARP recipients counter threats to public safety and Government interests, including public corruption, antitrust (unfair competition), contract fraud, financial institution fraud, and mortgage fraud. SIGTARP’s audits identify costly waste, abuse, risk of fraud, and inefficiency.
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