BofA Employees Could Be Pulled Into $1B Mortgage Fraud Suit

By Richard Vanderford · October 25, 2012, 8:52 PM EDT

Federal prosecutors could target individual Bank of America Corp. employees in the government's $1 billion False Claims Act suit alleging the bank sold bad mortgages to Fannie Mae and Freddie Mac,...

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Case Information

Case Title

United States of America ex rel. Edward O'Donnell

Case Number

Court

New York Southern

Nature of Suit

Banks and Banking

Date Filed

February 24, 2012

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