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View Full Version : US judge questions fraud statutes use against Bank of America - Reuters UK



FraudNews
04-30-2013, 10:01 AM
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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGerVy0hpPYSL-MLYc3SJ7A18nNkwamp;url=http://www.mymoinfo.com/Judge-questions-fraud-statute-s-use-against-Bank-o/9050097?newsId%3D209024img src=//nt1.ggpht.com/news/tbn/WfHQWvn_Nh9GyM/0.jpg alt= border=1 width=80 height=43 /br /font size=-2My Moinfo/font/a/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=AFQjCNGoyHpEkEaXR8GpbwDDxx bv5c5dWAamp;url=http://uk.reuters.com/article/2013/04/30/uk-bankofamerica-fraud-hearing-idUKBRE93T02P20130430bUS judge questions bfraud/b statute#39;s use against Bank of America/b/abr /font size=-1bfont color=#6f6f6fReuters UK/font/b/fontbr /font size=-1The lawsuit relies in part on the Financial Institutional Reform, Recovery and Enforcement Act of 1989 (FIRREA), which allows the government to seek civil penalties against anyone who commits a bfraud/b quot;affecting a federally insured financial institution b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF4_YrYmZFNC-QdGnI5YakQZGNhigamp;url=http://online.wsj.com/article/SB10001424127887324482504578453573766456556.htmlBo fA Asks Judge to Throw Out Mortgage Suit/afont size=-1 color=#6f6f6fnobrWall Street Journal- India/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d_HD5LtqU2rcF_McMVeUjEtc1BsaMamp;ned=en_z anobrball 12 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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