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View Full Version : Judge questions fraud statutes use against Bank of America - Reuters



FraudNews
04-30-2013, 10:23 PM
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=AFQjCNGBzeBySiony4UGiT6UCg I7Jzw42wamp;url=http://www.reuters.com/article/2013/04/30/us-bankofamerica-fraud-hearing-idUSBRE93T02M20130430bJudge questions bfraud/b statute#39;s use against Bank of America/b/abr /font size=-1bfont color=#6f6f6fReuters/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=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dFtkPu3dhD7lhOMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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