FraudNews
09-17-2014, 12:10 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcS0YeqWyalOsnk1Qru28DBH66qOg8Ntv sd36IAdVtEy-hg0L3KLYHM1yyYMjrgf47_uo13sBCKw
The Virginian-Pilot (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH1lnNDbyQ7bsRdqrY6W1au_xLOOQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://hamptonroads.com/2014/09/va-attorney-general-sues-major-banks-11b)
Virginia Sues 13 Banks for $1.15 Billion Alleging Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEqH1s6EXz_s0PI3z-qj2Ls9mECg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.businessweek.com/news/2014-09-16/virginia-sues-13-banks-for-1-dot-15-billion-alleging-fraud)
Businessweek
The sealed complaint was filed in January under the whistle-blower provisions of the Virgina Fraud Against Taxpayers Act by Integra REC LLC, a Texas-based financial modeling and analysis firm, and subsequently joined by the state. It was made public ...
Virginia sues 13 banks for $1 billion over alleged mortgage bond fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5LMCrmatGmPRovprjhXdykYH7aw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.reuters.com/article/2014/09/16/us-virginia-lawsuit-idUSKBN0HB21320140916)Reuters
Virginia sues 13 big banks, claiming mortgage securities fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG2it_82XGPn_kJu_vHRQBCtK9I8g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.washingtonpost.com/business/economy/virginia-sues-big-banks-for-mortgage-securities-fraud/2014/09/16/6314e4d2-3dc1-11e4-b03f-de718edeb92f_story.html)Washington Post
Barclays, HSBC and RBS among 13 banks facing fraud claims in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGJNuMycpv-3iZf8A3MAEb80oz2aQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://hereisthecity.com/en-gb/2014/09/17/barclays-hsbc-and-rbs-among-13-banks-facing-fraud-claims-in-us/)HITC
Washington Business Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmIr57N_1CQiTuMSU6sZN90jD5jg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.bizjournals.com/washington/news/2014/09/16/virginia-attorney-general-sues-13-banks-for-fraud.html)
all 83 news articles » (http://news.google.co.za/news/more?ncl=dJ5uFHDnCaVTykMPdYzFtdHesOjxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEqH1s6EXz_s0PI3z-qj2Ls9mECg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.businessweek.com/news/2014-09-16/virginia-sues-13-banks-for-1-dot-15-billion-alleging-fraud)
The Virginian-Pilot (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH1lnNDbyQ7bsRdqrY6W1au_xLOOQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://hamptonroads.com/2014/09/va-attorney-general-sues-major-banks-11b)
Virginia Sues 13 Banks for $1.15 Billion Alleging Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEqH1s6EXz_s0PI3z-qj2Ls9mECg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.businessweek.com/news/2014-09-16/virginia-sues-13-banks-for-1-dot-15-billion-alleging-fraud)
Businessweek
The sealed complaint was filed in January under the whistle-blower provisions of the Virgina Fraud Against Taxpayers Act by Integra REC LLC, a Texas-based financial modeling and analysis firm, and subsequently joined by the state. It was made public ...
Virginia sues 13 banks for $1 billion over alleged mortgage bond fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5LMCrmatGmPRovprjhXdykYH7aw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.reuters.com/article/2014/09/16/us-virginia-lawsuit-idUSKBN0HB21320140916)Reuters
Virginia sues 13 big banks, claiming mortgage securities fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG2it_82XGPn_kJu_vHRQBCtK9I8g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.washingtonpost.com/business/economy/virginia-sues-big-banks-for-mortgage-securities-fraud/2014/09/16/6314e4d2-3dc1-11e4-b03f-de718edeb92f_story.html)Washington Post
Barclays, HSBC and RBS among 13 banks facing fraud claims in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGJNuMycpv-3iZf8A3MAEb80oz2aQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://hereisthecity.com/en-gb/2014/09/17/barclays-hsbc-and-rbs-among-13-banks-facing-fraud-claims-in-us/)HITC
Washington Business Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmIr57N_1CQiTuMSU6sZN90jD5jg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.bizjournals.com/washington/news/2014/09/16/virginia-attorney-general-sues-13-banks-for-fraud.html)
all 83 news articles » (http://news.google.co.za/news/more?ncl=dJ5uFHDnCaVTykMPdYzFtdHesOjxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGEqH1s6EXz_s0PI3z-qj2Ls9mECg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778609794464&ei=H3oZVOiGKsfF8QG09oHwCw&url=http://www.businessweek.com/news/2014-09-16/virginia-sues-13-banks-for-1-dot-15-billion-alleging-fraud)