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Sat.Sep 29, 2018 - Fri.Oct 05, 2018

fdic-fraud

LendingClub Settles With SEC, DOJ

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. The SEC Finding. LCA and Laplanche, along with former CFO Dolan, were also charged with improperly adjusting fund returns. The DOJ Finding.

Lending

135

Lending Fraud Management San Francisco

135

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