LOS ANGELES--(EON: Enhanced Online News)--Goldberg Law PC announces that it is investigating BofI Holding, Inc. (“BofI” or the “Company”) (Nasdaq: BOFI) concerning possible violations of federal securities laws.
“federal agents are conducting a probe into possible money laundering at online lender Bank of Internet.”
If you purchased or otherwise acquired BofI shares and would like more information regarding the investigation, we encourage you to contact Michael Goldberg or Brian Schall, of Goldberg Law PC, 1999 Avenue of the Stars Suite 1100, Los Angeles, CA 90067, at 800-977-7401, to discuss your rights without cost to you. You can also reach us through the firm’s website at http://www.Goldberglawpc.com, or by email at email@example.com.
The investigation concerns whether BofI and certain of its officers and/or directors have violated federal securities laws. On March 31, 2017, the New York Post reported that "federal agents are conducting a probe into possible money laundering at online lender Bank of Internet." According to the article, the SEC and the Treasury Department are also involved, and the probe centers on regulatory filings made by the Company to the Office of the Comptroller of the Currency.
If you have any questions concerning your legal rights, please immediately contact Goldberg Law PC at 800-977-7401, or visit our website at http://www.Goldberglawpc.com, or email us at firstname.lastname@example.org.
Goldberg Law PC represents shareholders around the world and specializes in securities class actions and shareholder rights litigation.
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