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2. 21 people in Louisiana charged with stealing over $7 million ...

   www.aol.com/21-people-louisiana-charged-stealing...

   The 21 individuals from Louisiana allegedly stole money from USAA Bank, Chase Bank and Navy Federal. 21 people in Louisiana charged with stealing over $7 million from military members Skip to main ...

3. USAA members say they’ve lost trust in the bank - AOL

   www.aol.com/finance/just-nightmare-more-more...

   In response to reports of fraudulent activity, a USAA spokesperson told News 4 San Antonio “bank fraud is an unfortunate reality for financial institutions around the world,” and “USAA ...

4. ‘A minefield of its own making’: New investigation of USAA ...

   www.aol.com/finance/minefield-own-making...

   Starting in 2019, USAA has also faced a number of fines — $3.5 million over customer-related violations, $85 million over compliance and management issues and $140 million over weak protections ...

5. Joe Robles - Wikipedia

   en.wikipedia.org/wiki/Joe_Robles

   Joe Robles (January 24, 1946 – July 4, 2024) was a United States Army general and banking executive American of Puerto Rican origin. [1] He was the president and CEO of USAA from 2007 to 2015.

6. List of American Greed episodes - Wikipedia

   en.wikipedia.org/wiki/List_of_American_Greed...

   In case 1, "Ferrari" Mike Banuelos scams money from musical artists, leaving his investors to deal with the consequences. In case 2, Steven Martinez is a former IRS agent and accountant who is caught in a $12 million fraud, then diverting taxpayer money for the purpose of murder. [34]

7. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

   en.wikipedia.org/wiki/Fraud_Enforcement_and...

   The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

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   Discover the latest breaking news in the U.S. and around the world — politics, weather, entertainment, lifestyle, finance, sports and much more.

9. USAA to pay $62.4 million to resolve military fee lawsuit

   www.aol.com/news/usaa-pay-62-4-million-182329757...

   USAA, the financial services company serving military personnel and their families, will pay $62.4 million to resolve a lawsuit claiming it overcharged service members and veterans on interest ...