IMPORTANT INVESTOR ALERT: Marcus & Boxerman Announces an Ongoing Investigation of BofI Holding, Inc. and Encourages Investors to Contact the Firm
CHICAGO--(BUSINESS WIRE)-- Marcus & Boxerman announces that it is investigating claims of potential misrepresentations by BofI Holding, Inc. (“BofI” or the “Company”) (Nasdaq: BOFI). The investigation will focus on whether the Company and its officers violated securities laws by issuing misleading statements and/or failing to disclose material information to investors.
To participate in this class action lawsuit, please contact Michael Boxerman, Esquire, of Marcus & Boxerman, at 312-216-2730, or via email at [email protected].
The investigation will focus on whether the Company made false and/or misleading statements and/or failed to disclose that: (1) BofI’s internal controls were frequently disregarded; (2) BofI’s borrowers included foreign nationals who should have been off-limits under federal anti-money-laundering laws; (3) many BofI accounts lacked required tax identification numbers; and (4) BofI fired an internal auditor who raised these issues to management and to federal regulators.
No class has been certified in the above action. Until a class is certified, you are not considered represented by an attorney. You may also choose to do nothing and be an absent class member.
This press release may be considered Attorney Advertising in some jurisdictions under the applicable law and ethical rules.
View source version on businesswire.com: http://www.businesswire.com/news/home/20151125005903/en/
Marcus & Boxerman
Michael Boxerman, Esq., 312-216-2730
[email protected]
Facsimile:
312-216-2720
Source: Marcus & Boxerman
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