IRVINE, Calif.--(BUSINESS WIRE)--Khang & Khang LLP (the “Firm”) announces that it is investigating claims against BofI Holding, Inc. (“BofI” or the “Company”) (Nasdaq: BOFI) concerning possible violations of federal securities laws.
If you purchased shares of BofI and want more information, please contact Joon M. Khang, Esquire, of Khang & Khang, 18101 Von Karman Avenue, 3rd Floor, Irvine, CA 92612, by telephone: (949) 419-3834, or by e-mail at email@example.com.
On March 31, 2017, the New York Post reported that "federal agents are conducting a probe into possible money laundering at online lender Bank of Internet." According to the article, the SEC and the Treasury Department are also involved, and the probe is centered on regulatory filings made by BofI to the Office of the Comptroller of the Currency.
If you have any questions concerning this notice or your rights, please contact Joon M. Khang, a prominent litigator for almost two decades, by telephone: (949) 419-3834, or by e-mail at firstname.lastname@example.org.
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