IRVINE, Calif.--(EON: Enhanced Online News)--Khang & Khang LLP (the “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.”
If you purchased shares of BofI and want more information, please contact Joon M. Khang, Esquire, of Khang & Khang, 18101 Von Karman Avenue, 3rd Floor, Irvine, CA 92612, by telephone: (949) 419-3834, or by e-mail at firstname.lastname@example.org.
The investigation concerns whether BofI made false and/or misleading statements and/or failed to disclose that it was engaged in unlawful conduct which could subject the Company to heightened regulatory scrutiny and potential criminal sanctions; and that as a result, BofI’s public statements were materially false and misleading at all relevant times. 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 is centered on regulatory filings made by BofI to the Office of the Comptroller of the Currency.
If you have any questions concerning this notice or your rights, please contact Joon M. Khang, a prominent litigator for almost two decades, by telephone: (949) 419-3834, or by e-mail at email@example.com.
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