John T. Floyd
Wells Fargo: Nefarious Fraudsters or Employees Pushed Too Hard?
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Wells Fargo: Nefarious Fraudsters or Employees Pushed Too Hard?

The Consumer Financial Protection Bureau (CFPB) is a government agency charged with the responsibility of making sure that banks, lenders and other financial institutions treat consumers fairly.
 
After conducting a lengthy investigation, the CFPB assessed a $185 million fine…

Federal Bank Fraud Statute Used to Prosecute Small Time Check Forgers But Not Big Banks Responsible for Economic Meltdown
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Federal Bank Fraud Statute Used to Prosecute Small Time Check Forgers But Not Big Banks Responsible for Economic Meltdown

Due to devastating effects of the massive fraud committed within the financial sector over the years leading to the 2008 financial meltdown, bank fraud is now considered by the Government to be one of its most serious priorities.
 
Bank…

Federalization of Criminal Law: 36 Months in Federal Prison for Passing 6 Bogus Checks to Target
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Federalization of Criminal Law: 36 Months in Federal Prison for Passing 6 Bogus Checks to Target

The increasing federalization of our criminal justice system, with its prosecutorial overcharging, unreasonable mandatory minimum sentences and harsh sentencing guidelines, demonstrates not only a distrust, but a disdain, for state criminal justice systems.
 
Writing in an April 2014 edition…


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