Former State Street Execs Indicted by DOJ, Defrauded Sovereign Wealth Fund
Posted on 04/05/2016
Two former State Street executives have been indicted by the U.S. Department of Justice (DOJ). Custodial giant State Street has been entangled in several notable cases with the government such as overcharging clients for foreign exchange trading services and pay-to-play charges in the state of Ohio. The DOJ alleges a brazen fraud which involved secret […]