NEW YORK, March 31, 2017 /PRNewswire/ -- Pomerantz LLP is investigating claims on behalf of investors of BofI Holding, Inc. ("BofI" or the "Company") (NASDAQ: BOFI). Such investors are advised to contact Robert S. Willoughby at firstname.lastname@example.org or 888-476-6529, ext. 9980.
The investigation concerns whether BofI and certain of its officers and/or directors have violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934.
On March 31, 2017, pre-market, 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 New York Post article, the Securities and Exchange Commission 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.
On this news, BofI's share price has fallen during intraday trading on March 31, 2017.
The Pomerantz Firm, with offices in New York, Chicago, Los Angeles, and Florida, is acknowledged as one of the premier firms in the areas of corporate, securities, and antitrust class litigation. Founded by the late Abraham L. Pomerantz, known as the dean of the class action bar, the Pomerantz Firm pioneered the field of securities class actions. Today, more than 70 years later, the Pomerantz Firm continues in the tradition he established, fighting for the rights of the victims of securities fraud, breaches of fiduciary duty, and corporate misconduct. The Firm has recovered numerous multimillion-dollar damages awards on behalf of class members. See www.pomerantzlaw.com.
Robert S. Willoughby
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SOURCE Pomerantz LLP