The U.S. Department of Justice (DOJ) announced this week that it has secured a commitment from Southfield, Michigan-based Sterling Bancorp, Inc. to plead guilty for filing false securities statements in a $69 million securities fraud case that stems from its 2017 initial public offering (IPO) and its annual filings in 2018 and 2019.
#information #individuals #announcement #requirements #accountability #shareholders #tax-returns #guilty-plea
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