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BofI Holding, Inc. (BOFI)



Faruqi & Faruqi, LLP Encourages Investors Who Suffered Losses In BofI Holding, Inc. To Contact The Firm

Faruqi & Faruqi, LLP, a leading national securities law firm, is investigating potential securities fraud at BofI Holding, Inc. (“BofI Holding” or the “Company”) (NASDAQ:BOFI)

The investigation focuses on whether the Company and its executives violated federal securities laws. According to a New York Post article published before market open on March 31, 2017, federal agents are currently investigating possible money laundering charges against the Company.

Specifically, the article alleges that, in late 2015, a civil suit filed against the Company and its Chief Executive Officer claimed that the Company “filed call reports to hide loans made to foreign nationals without requiring them to provide a tax identification number — a form of ID that’s used to root out money laundering.” Furthermore, the article states that the current federal investigation is focused on regulatory filings made by the Company to the Office of the Comptroller of the Currency, alleging similar claims.

On this news, the Company’s stock price declined, damaging investors.

Take Action

You can also contact us by calling Richard Gonnello toll free at 877-247-4292 or at 212-983-9330 or by sending an e-mail to rgonnello@faruqilaw.com. Faruqi & Faruqi, LLP also encourages anyone with information regarding BofI Holding’s conduct to contact the firm, including whistleblowers, former employees, shareholders and others.

Request Information

Please tell us about yourself by completing the form and we will provide you with additional
information on how to join the Class Action at no cost to you.

  • Case:
    BofI Holding, Inc. (BOFI)

* The submission of this form does not create an attorney-client relationship.

Contact Counsel

Richard W. Gonnello
Faruqi & Faruqi, LLP
685 Third Avenue 26th Floor
New York, NY 10017
Tel: (212) 983-9330


Case Details


  • 03/31/2017

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