Trump’s Treasury Secretary Mnuchin’s Pasadena-based OneWest Embroiled in False Claims Act Allegations Owing Government Approx. $100 Million Dollars
An interesting case surfaced last week against Trump’s Treasury Secretary Steven Mnuchin and the bank he ran called OneWest, headquartered in Pasadena, California. Mr. Mnuchin led a group that ran OneWest before selling it for $3.4 Billion. In the interim, a former employee of OneWest, Andrew Mitchell, alleged that h...
