We reported earlier on the hearing and decision in Amy Stroupe’s SOX whistleblower case against BB&T bank in North Carolina. Today, the Winston-Salem Journal is reporting that BB&T is refusing to reinstate Stroupe. BB&T will put Stroupe back on the payroll, but will not permit her back on the job. Administrative Law Judge Jeffrey Tureck
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Amy Stroupe wins reinstatement to BB&T!
I reported here last September about Amy Stroupe’s whistleblower hearing against BB&T bank. While working as an investigator for the bank, she uncovered a $20 million ponzi scheme. A bank official and some developers used a phony land development to recruit customers. After BB&T fired Stroupe, she complained to the U.S. Department of Labor under…
BB&T whistleblower Amy Stroupe prepares for hearing
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. A 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