Rakoff Ruling In $1B BofA Case May Halt DOJ Hot Streak

By Max Stendahl · May 6, 2013, 8:41 PM EDT

Prosecutors have seized on an obscure 1989 law to launch a series of splashy cases against banks in recent years, but a prominent New York federal judge with a penchant for...

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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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