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Lawsuit claims veterans defrauded
AP ATLANTA - A whistleblower lawsuit launched in 2006 and unsealed Tuesday in federal court in Atlanta claims several large banks and mortgage companies defrauded military veterans and taxpayers out of hundreds of millions of dollars in a "brazen
Updated: 10/04/2011 09:19P
Bill introduced to allow lawsuits against cell firms
The plaintiffs in that suit, a California couple, filed their class-action lawsuit in 2006, claiming they were improperly charged about $30 in sales taxes on cellphones that the AT&T Mobility wireless unit had advertised as free.
Updated: 10/04/2011 09:13P
Lawsuit against UCLA's policy of streaming DVD content is dismissed by court
CAN TEACH OR TUTOR Spanish, French, more. 10 years of experience. High-profile clientele. Studied 6 languages world-wide. Rosemary 810-444-7710. · 7000 - Tutoring Offered AFTER SCHOOL DRIVER wanted for 12 YR old girl. Tuesday and Thursday 2:00.
Updated: 10/04/2011 09:13P
BNY Mellon sued over currency rates
Bank of New York Mellon was sued for more than $2bn on Tuesday by New York state and city officials and separately by the US Department of Justice, which both alleged that the world's largest custody bank defrauded for
Updated: 10/04/2011 09:11P
Justice Department Sues BNY Mellon in Forex Case
The lawsuit, announced late Tuesday evening by the US Attorney for the Southern District of New York, is being brought by the Justice Department's civil fraud unit. The complaint comes on the same day New York's attorney general sued the bank,
Updated: 10/04/2011 09:11P
New York sues BNY Mellon over alleged US$2bil forex claims
NEW YORK (Reuters) - Over a 10-year period, Bank of New York Mellon defrauded thousands of clients in foreign currency exchange transactions, earning it $2 billion, according to a lawsuit filed Tuesday by New York Attorney General Eric Schneiderman.
Updated: 10/04/2011 09:10P
Lawsuit Claims Banks Cheated Veterans
The lawsuit, brought under the Federal Claims Act by two mortgage brokers, claims the 13 banks and mortgage firms over-charged veterans who were applying for special home loans guaranteed by the Department of Veterans Affairs.
Updated: 10/04/2011 09:08P
New York sues BNY Mellon over forex claims
(Reuters) - Over a 10-year period, Bank of New York Mellon defrauded thousands of clients in foreign currency exchange transactions, earning it $2 billion, according to a lawsuit filed Tuesday by New York Attorney General Eric Schneiderman.
Updated: 10/04/2011 09:04P
BofA, Wells Fargo Accused of Charging Veterans Illegal Fees
The banks charged fees barred under a Veteran Administration program and hid the charges to get government guarantees for the loans, according to a so-called whistleblower lawsuit brought in 2006 by two mortgage brokers that was unsealed today in
Updated: 10/04/2011 09:02P
WSET.com - ABC13Lawsuit claims banks cheated veterans with fees
Congress hits new impasse over disaster aid, spending cuts to pay for it By GREG BLUESTEIN Associated Press ATLANTA (AP) - A whistleblower lawsuit launched in 2006 and unsealed Tuesday in federal court in Atlanta claims several large banks and mortgage
Updated: 10/04/2011 09:02P
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