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  2. American International Group - Wikipedia

    en.wikipedia.org/wiki/American_International_Group

    In 2005, AIG became embroiled in a series of fraud investigations conducted by the Securities and Exchange Commission, U.S. Justice Department, and New York State Attorney General's Office. Greenberg was ousted amid an accounting scandal in February 2005.

  3. Maurice R. Greenberg - Wikipedia

    en.wikipedia.org/wiki/Maurice_R._Greenberg

    The New York Attorney General brought civil fraud charges against Greenberg in May 2005, charging him with engaging in fraud to exaggerate AIG’s finances. On September 13, 2016, the fraud case against Greenberg came to trial in a state courthouse in Lower Manhattan. The New York State trial counsel said a guilty verdict was needed to "send a ...

  4. AIG bonus payments controversy - Wikipedia

    en.wikipedia.org/wiki/AIG_bonus_payments_controversy

    The lobby of AIG's headquarters in the American International Building.. The AIG bonus payments controversy began in March 2009, when it was publicly disclosed that the American International Group (AIG) insurance corporation was going to pay approximately $218 million (~$301 million in 2023) [1] in bonus payments to employees of its financial services division.

  5. Legal Briefing: AIG to Pay $725 Million Fraud Settlement ...

    www.aol.com/news/2010-07-19-legal-briefing-aig...

    A daily look at legal news and the business of law: AIG Agrees to Settle Shareholder Suit for $725 Million, Sort Of Ohio Attorney General Richard Cordray and three Ohio pension funds led a class ...

  6. AIG vs. Goldman: Insurer May Match SEC's Fraud Suit Against Bank

    www.aol.com/2010/04/20/aig-vs-goldman-insurer...

    You may recall that back in the good old days, American International Group (AIG) paid Goldman Sachs (GS) $12.9 billion of taxpayer money in a 100-cents-on-the-dollar settlement of credit default ...

  7. An Interview With Former AIG CEO Hank Greenberg - AOL

    www.aol.com/news/2013-03-14-an-interview-with...

    His new book, The AIG Story, chronicles the rise and growth of AIG, including the fall and bailout in 2008. Mr. Greenberg, thank you for taking the time to talk to us today. Hank Greenberg: Thank you.

  8. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    In 2005, after a scandal on insurance and mutual funds the year before, AIG was investigated for accounting fraud. The company already lost over $45 billion worth of market capitalization because of the scandal. Investigations also discovered over a $1 billion worth of errors in accounting transactions.

  9. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On February 9, 2006, the Commission announced “the filing and settlement of charges that American International Group, Inc. (AIG) committed securities fraud. The settlement is part of a global resolution of federal and state actions under which AIG will pay in excess of $1.6 billion to resolve claims related to improper accounting, bid ...