Prosecutors Get Last Laugh In $1B BofA Fraud Case

By Max Stendahl · May 8, 2013, 8:22 PM EDT

A controversial legal theory at the heart of a $1 billion mortgage fraud suit against Bank of America Corp. could become a go-to enforcement tool for civil prosecutors in the wake...

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Documents

Order

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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