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WCNC television news released a story last week about BB&T bank whistleblower Amy Stroupe. While working as an investigator for the bank, she uncovered a $20 million ponzi scheme. AAmy Stroupe bank official and some developers used a phony land development to recruit customers.  They actually paid some monthly mortgage payments for the customers to keep a lid on the scam while they recruited new customers.  Stroupe is represented by James, Hoyer, Newcomer, Smiljanich & Yanchunis of Tampa, Florida. She is now waiting for a decision from the U.S. Department of Labor, Office of Administrative Law Judges, under the Sarbanes-Oxley Act (SOX).


Continue Reading BB&T whistleblower Amy Stroupe prepares for hearing