BNY Mellon Foreign-Currency Fraud Case Set for Trial in Virginia - BusinessWeek

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGy-rTRGC9ZG7KUmz6ZvqmBtF6PAgamp;url=http://www.businessweek.com/news/2012-03-23/bny-mellon-foreign-currency-fraud-case-set-for-trial-in-virginiabBNY Mellon Foreign-Currency bFraud/b Case Set for Trial in Virginia/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1BNY Mellon, the world#39;s largest custody bank, has twice sought to have the case dismissed, arguing that it can#39;t be sued under the Virginia bFraud/b Against Taxpayers Act because the alleged false or fraudulent claims weren#39;t submitted to the state for b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dFzL4CMl2O_8dMMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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