Labor/Employment
Oct. 16, 2015
Whistleblower files federal suit against Bank of Internet
The value of Bank of Internet USA plummeted Wednesday, after a federal lawsuit was filed by a whistleblower.
Daily Journal Staff Writer
The value of Bank of Internet USA plummeted Wednesday, the day after a federal lawsuit was filed by a whistleblower accusing the bank of a slew of violations, including falsifying financial records.
Carol M. Gillam filed the lawsuit in the Southern District on behalf of plaintiff Charles M. Erhart, a former internal auditor for the bank, founded in 1999 and ...
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