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Maryland Chapter 21 of Association of Certified Fraud Examiners

MD Office of Attorney General Recoups More Than $400,000 in Restitution for Maryland State Retirement System

27 Jul 2020 11:45 PM | Anonymous
The Maryland State Retirement and Pension System has received $405,208.53 in restitution from Union Bank of Switzerland (UBS).addition, the Maryland Attorney General’s Office received $296,000 as payment for its work on the related investigation into fraudulent conduct by major banks involving the manipulation of the LIBOR (The London Interbank Offered Rate) benchmark interest rate.Source: Maryland Attorney General


Maryland Chapter 21 of Association of Certified Fraud Examiners

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