BofA Can Face Criminal Fraud In $1B Civil Suit, US Says

By Kurt Orzeck · April 2, 2013, 9:21 PM EDT

The U.S. government on Monday told a New York federal judge that, contrary to Bank of America Corp.'s claims, a federal law under which it could face criminal prosecution could apply...

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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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