LOS ANGELES--(EON: Enhanced Online News)--Lundin Law PC, a shareholder rights firm, announces that it is investigating claims against 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.”
To get more information about this investigation, please contact Brian Lundin, Esquire, of Lundin Law PC, at 888-713-1033, or via 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. The probe is centered on regulatory filings made by BofI to the Office of the Comptroller of the Currency.
Lundin Law PC was founded by Brian Lundin, a securities litigator based in Los Angeles dedicated to upholding shareholders’ rights.
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